CENTAURO CONSULTING SL

Hoja M553913· NIF B86638947

Struck off · 11/09/2019Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2013

Legal information

Legal information for CENTAURO CONSULTING SL

NIF
Hoja registral
IRUS1000289944790
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2013
LocalityMadrid
Register referenceTomo 30780 · Folio 52 · Hoja M553913
StatusLiquidada

Activity

CENTAURO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 4 March 2013. The Spanish commercial register has published 7 filings for this company, from 4 March 2013 to 11 September 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA INTERMEDIACION EN LA PRESTACION DE LOS SERVICIOS PROPIOS DE LA ABOGACIA,INCLUIDA LA INTERVENCION ANTE TRIBUNALES Y ARBITROS...

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
CENTAURO CONSULTING SLLopez Sanchez Maria ElenaLopez Sanchez Maria …AYUCON 2023, SOCIEDAD LIMITADAAYUCON 2023, SOCIEDA…PROYEDI CONSTRUCCION Y PROYECTOS SOCIEDAD LIMITADAPROYEDI CONSTRUCCION…LA HERMANDAD DE SANTA ANA SOCIEDAD LIMITADALA HERMANDAD DE SANT…MACAEL EXPLOTACIONES HOSTELERAS SLMACAEL EXPLOTACIONES…ADALID ASESORES Y CONSULTORES SLADALID ASESORES Y CO…ANEDI ALTER SLANEDI ALTER SLPOLI COMUNICACION Y MARKETING SOCIEDAD LIMITADA EN LIQUIDACIONPOLI COMUNICACION Y …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CENTAURO CONSULTING SLLopez Sanchez Maria ElenaLopez Sanchez Maria …POLI COMUNICACION Y MARKETING SOCIEDAD LIMITADA EN LIQUIDACIONPOLI COMUNICACION Y …

Beneficial owner (UBO)

Lopez Sanchez Maria Elena100 %

Individual · ultimate beneficial owner · since 04/03/2013

Beneficial owner network map

3 nodes Person Company
CENTAURO CONSULTING SLLopez Sanchez Maria ElenaLopez Sanchez Maria …POLI COMUNICACION Y MARKETING SOCIEDAD LIMITADA EN LIQUIDACIONPOLI COMUNICACION Y …

Registered actos

  1. Ceses/DimisionesPublished 11/09/2019· Registered 04/09/2019· I/A 2
  2. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 2
  3. DisoluciónPublished 11/09/2019· Registered 04/09/2019· I/A 2
  4. ExtinciónPublished 11/09/2019· Registered 04/09/2019· I/A 2
  5. ConstituciónPublished 04/03/2013· Registered 20/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 04/03/2013· Registered 20/02/2013· I/A 1
  7. NombramientosPublished 04/03/2013· Registered 20/02/2013· I/A 1

Changes

  1. 11/09/2019Disolución
  2. 11/09/2019Extinción
  3. 04/03/2013Declaración de unipersonalidad

    LOPEZ SANCHEZ MARIA ELENA

Capital · events

  1. 04/03/2013Constitución
    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. 11/09/2019#5576963
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CENTAURO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANCHEZ MARIA ELENA. Nombramientos. Liquidador: LOPEZ SANCHEZ MARIA ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 30780 , F 52, S 8, H M 553913, I/A 2 ( 4.09.19).
  2. 04/03/2013#2157389
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTAURO CONSULTING SL. Constitución. Comienzo de operaciones: 17.01.13. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE LOS SERVICIOS PROPIOS DE LA ABOGACIA,INCLUIDA LA INTERVENCION ANTE TRIBUNALES Y ARBITROS... Domicilio: C/ VICTOR ANDRES BELA…

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 2013

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/ VICTOR ANDRES BELAUNDE 8 - 2C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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