CENTELLES URBANA SL

Hoja A130095· NIF B96586508

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Millan Aguilar Eduardo

Legal information

Legal information for CENTELLES URBANA SL

NIF
Hoja registral
IRUS1000166110755
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 3607 · Folio 88 · Hoja A130095
StatusVigente

Activity

CENTELLES URBANA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 29 May 2012 to 16 October 2015, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CENTELLES URBANA SLMillan Aguilar EduardoMillan Aguilar Eduar…DIESANIMPORT SLDIESANIMPORT SLVELOAL ALICANTE SLVELOAL ALICANTE SLTRIBAN 21 SLTRIBAN 21 SLPERAL NOSTI CONSTRUCCIONES Y PROMOCIONES SLPERAL NOSTI CONSTRUC…LOFT GRUPO CONSTRUCCION GESTION E INVERSIONES SLLOFT GRUPO CONSTRUCC…

Cap table · shareholdings

  • LINCIGET SL100 %

    Legal entity · since 29/05/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CENTELLES URBANA SLLINCIGET SLLINCIGET SL

Beneficial owner (UBO)

LINCIGET SL100 %Vigente

Legal entity · since 29/05/2012

Beneficial owner network map

2 nodes Person Company
CENTELLES URBANA SLLINCIGET SLLINCIGET SL

Registered actos

  1. Ceses/DimisionesPublished 30/05/2012· Registered 18/05/2012· I/A 4
  2. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 4
  3. Cambio de domicilio socialPublished 30/05/2012· Registered 18/05/2012· I/A 4
  4. RevocacionesPublished 29/05/2012· Registered 18/05/2012· I/A 3
  5. Declaración de unipersonalidadPublished 29/05/2012· Registered 17/05/2012· I/A 2
  6. Ceses/DimisionesPublished 29/05/2012· Registered 17/05/2012· I/A 2
  7. NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 2
  8. Modificaciones estatutariasPublished 29/05/2012· Registered 17/05/2012· I/A 2
  9. Cambio de domicilio socialPublished 29/05/2012· Registered 17/05/2012· I/A 2

Changes

  1. 30/05/2012Cambio de domicilio social

    C/ DEL TEATRO 17 (ALICANTE)

  2. 29/05/2012Cambio de domicilio social

    CTRA DE MADRID Km 3'6 (VILLENA)

  3. 29/05/2012Declaración de unipersonalidad

    LINCIGET SL

  4. 29/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2015#3540672
    CENTELLES URBANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3607 , F 88, S 8, H A 130095, I/A 4 H ( 7.10.15).
  2. 30/05/2012#1746394
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CENTELLES URBANA SL. Sociedad unipersonal. Cambio de identidad del socio único: DIESANIMPORT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CASABELLA ANTONIO. Nombramientos. Adm. Unico: MILLAN AGUILAR EDUARDO. Cambio de domicilio social. C/ DEL TEATRO 17…
  3. 29/05/2012#1744003
    Revocaciones
    CENTELLES URBANA SL. Revocaciones. Apoderado: PARRA MESTRE FRANCISCO. Datos registrales. T 3607 , F 88, S 8, H A 130095, I/A 3 (18.05.12).
  4. 29/05/2012#1744002
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CENTELLES URBANA SL. Declaración de unipersonalidad. Socio único: LINCIGET SL. Ceses/Dimisiones. Consejero: PARRA PARRA DOMINGO ANTONIO;PARRA MESTRE FRANCISCO. Presidente: PARRA MESTRE FRANCISCO. Consejero: PARRA GREGORI MARIA ROSA. Secretario: PARRA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL TEATRO 17 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province