CENTAUREA BUSINESS DEVELOPMENT SOCIEDAD LIMITADA

Hoja AS53448· NIF B74430273

VigenteAsturias
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2017
Director :
Garcia Fernandez Francisco Efren

Legal information

Legal information for CENTAUREA BUSINESS DEVELOPMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238043154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2017
Register referenceTomo 4263 · Folio 8 · Hoja AS53448
StatusVigente

Activity

CENTAUREA BUSINESS DEVELOPMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 July 2017. The Spanish commercial register has published 5 filings for this company, from 27 July 2017 to 3 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -Elaboración, estudio, diseño y ejecución de proyectos empresariales de base tecnológica. -Promoción y fomento del emprendimiento a través de elementos educativos y formativos, así c.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CENTAUREA BUSINESS DE…Garcia Fernandez Francisco EfrenGarcia Fernandez Fra…CENTAUREA LINK CAPITAL SOCIEDAD LIMITADACENTAUREA LINK CAPIT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CENTAUREA BUSINESS DE…Garcia Fernandez Francisco EfrenGarcia Fernandez Fra…CENTAUREA LINK CAPITAL SOCIEDAD LIMITADACENTAUREA LINK CAPIT…

Beneficial owner (UBO)

Garcia Fernandez Francisco Efren100 %

Individual · ultimate beneficial owner · since 27/07/2017

Beneficial owner network map

3 nodes Person Company
CENTAUREA BUSINESS DE…Garcia Fernandez Francisco EfrenGarcia Fernandez Fra…CENTAUREA LINK CAPITAL SOCIEDAD LIMITADACENTAUREA LINK CAPIT…

Registered actos

  1. Modificaciones estatutariasPublished 03/06/2022· Registered 26/05/2022· I/A 2
  2. Cambio de domicilio socialPublished 03/06/2022· Registered 26/05/2022· I/A 2
  3. ConstituciónPublished 27/07/2017· Registered 19/07/2017· I/A 1
  4. Declaración de unipersonalidadPublished 27/07/2017· Registered 19/07/2017· I/A 1
  5. NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 1

Changes

  1. 03/06/2022Cambio de domicilio social

    C/ VISEU 21 6º A (OVIEDO)

  2. 03/06/2022Modificaciones estatutarias
  3. 27/07/2017Declaración de unipersonalidad

    GARCIA FERNANDEZ FRANCISCO EFREN

Capital · events

  1. 27/07/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/06/2022#7003884
    Modificaciones estatutariasCambio de domicilio social
    CENTAUREA BUSINESS DEVELOPMENT SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ VISEU 21 6º A (OVIEDO). Datos registrales. T 4263 , F 8, S 8, H AS 53448, I/A 2 (26.05.22)…
  2. 27/07/2017#4481071
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTAUREA BUSINESS DEVELOPMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -Elaboración, estu…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VISEU 21 6º A (OVIEDO), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector