CENTAURO TRUST SL
Hoja CA30709· NIF B11836913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Lara Maria Jose
- Former name :
- CENTAURO TRUST INMUEBLES SL
Legal information
Legal information for CENTAURO TRUST SL
Activity
CENTAURO TRUST SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 14 June 2010 to 8 July 2020, across 7 distinct types of filing.
Corporate purpose
Las actividades propias de la hostelería, publicidad y marketing.
Directors and representatives
Directors
Current
- Gonzalez Lara Maria JoseSince 01/06/2010Administrador Único
Former
- Crespo Troncoso RafaelCeased on 01/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/06/2010· Registered 01/06/2010· I/A 2
- Ceses/DimisionesPublished 14/06/2010· Registered 01/06/2010· I/A 2
- NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 2
- Modificaciones estatutariasPublished 14/06/2010· Registered 01/06/2010· I/A 2
- Cambio de denominación socialPublished 14/06/2010· Registered 01/06/2010· I/A 2
- Cambio de domicilio socialPublished 14/06/2010· Registered 01/06/2010· I/A 2
- Cambio de objeto socialPublished 14/06/2010· Registered 01/06/2010· I/A 2
Changes
- 08/07/2020Cambio de denominación social
CENTAURO TRUST INMUEBLES SL→CENTAURO TRUST SL
- 14/06/2010Cambio de domicilio social
C/ VERACRUZ 4, 2º PISO (JEREZ DE LA FRONTERA)
- 14/06/2010Cambio de objeto social
Las actividades propias de la hostelería, publicidad y marketing.
- 14/06/2010Declaración de unipersonalidad
GONZALEZ LARA MARIA JOSE
- 14/06/2010Modificaciones estatutarias
Timeline (BORME)
- 08/07/2020#5935468
CENTAURO TRUST SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1760 , F 137, S 8, H CA 30709, I/A 2 b (30.06.20).
- 14/06/2010#760813
Company name: CENTAURO TRUST INMUEBLES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialCENTAURO TRUST INMUEBLES SL. Declaración de unipersonalidad. Socio único: GONZALEZ LARA MARIA JOSE. Ceses/Dimisiones. Adm. Unico: CRESPO TRONCOSO RAFAEL. Nombramientos. Adm. Unico: GONZALEZ LARA MARIA JOSE. Modificaciones estatutarias. ARTICULO 12. R…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.