CENTENARIO MIGUEL HERNANDEZ SL

Hoja A107736· NIF B54257696

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Chaves Gallego Cecilio, Perez Corral Sergio, Mora De La Rubia Vicente

Legal information

Legal information for CENTENARIO MIGUEL HERNANDEZ SL

NIF
Hoja registral
IRUS1000160654346
Legal formSociedad Limitada (SL)
LocalityDénia
Register referenceTomo 3206 · Folio 160 · Hoja A107736
StatusVigente

Activity

CENTENARIO MIGUEL HERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 14 January 2011 to 1 August 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
CENTENARIO MIGUEL HER…Chaves Gallego CecilioChaves Gallego Cecil…Mora De La Rubia VicenteMora De La Rubia Vic…Perez Corral SergioPerez Corral SergioTODO ES SINGULAR, SOCIEDAD LIMITADATODO ES SINGULAR, SO…CAMAROT 2011 SLCAMAROT 2011 SLSERVICIOS ARQUITECTONICOS DIVERSOS SASERVICIOS ARQUITECTO…VICTORIA INTERNATIONAL AIRWAYS SLVICTORIA INTERNATION…MARKAB CREATIVOS SLMARKAB CREATIVOS SLMADE IN CANARIAS PROYECTO ATLANTIA SLMADE IN CANARIAS PRO…NUEVAS TECNOLOGIAS RENOVABLES CANARIAS SLNUEVAS TECNOLOGIAS R…EKIYOO MEDIA SLEKIYOO MEDIA SLMCG & RP INFIPRO SLMCG & RP INFIPRO SLMADE IN VALENCIA PICTURES SOCIEDAD LIMITADAMADE IN VALENCIA PIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTENARIO MIGUEL HER…Mora De La Rubia VicenteMora De La Rubia Vic…

Beneficial owner (UBO)

Mora De La Rubia Vicente100 %

Individual · ultimate beneficial owner · since 14/01/2011

Beneficial owner network map

2 nodes Person Company
CENTENARIO MIGUEL HER…Mora De La Rubia VicenteMora De La Rubia Vic…

Registered actos

  1. Ampliacion del objeto socialPublished 28/04/2011· Registered 14/04/2011· I/A 4
  2. Ceses/DimisionesPublished 17/01/2011· Registered 04/01/2011· I/A 3
  3. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 3
  4. Modificaciones estatutariasPublished 17/01/2011· Registered 04/01/2011· I/A 3
  5. Declaración de unipersonalidadPublished 14/01/2011· Registered 03/01/2011· I/A 2
  6. Ceses/DimisionesPublished 14/01/2011· Registered 03/01/2011· I/A 2
  7. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 2
  8. Modificaciones estatutariasPublished 14/01/2011· Registered 03/01/2011· I/A 2

Changes

  1. 28/04/2011Ampliación del objeto social

    j.- La gestión y administración de todos los derechos de propiedad intelectual sobre todas las obras de autoría del poeta Miguel Hernández Gilbert, así como de sus derechos de imagen. k.- La gestión de toda clase de derechosde propiedad industrial derivados de la obra, firma, nombre o imagen del po.

  2. 17/01/2011Modificaciones estatutarias
  3. 14/01/2011Declaración de unipersonalidad

    MORA DE LA RUBIA VICENTE

  4. 14/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2016#3963373
    CENTENARIO MIGUEL HERNANDEZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3206 , F 160, S 8, H A 107736, I/A 4 H (20.07.16).
  2. 28/04/2011#1189632
    Ampliacion del objeto social
    CENTENARIO MIGUEL HERNANDEZ SL. Ampliacion del objeto social. j.- La gestión y administración de todos los derechos de propiedad intelectual sobre todas las obras de autoría del poeta Miguel Hernández Gilbert, así como de sus derechos de imagen. k.- …
  3. 17/01/2011#1020544
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTENARIO MIGUEL HERNANDEZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORA DE LA RUBIA VICENTE. Nombramientos. Adm. Solid.: PEREZ CORRAL SERGIO;CHAVES GALLEGO CECILIO;MORA DE LA RUBIA VICENTE. Modificaciones estatutar…
  4. 14/01/2011#1018658
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CENTENARIO MIGUEL HERNANDEZ SL. Declaración de unipersonalidad. Socio único: MORA DE LA RUBIA VICENTE. Ceses/Dimisiones. Adm. Solid.: PEREZ CORRAL SERGIO;MORA DE LA RUBIA VICENTE. Nombramientos. Adm. Unico: MORA DE LA RUBIA VICENTE. Modificaciones es…

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 addressAVDA DEL MARQUESADO 3 4º B, ALICANTE, DÉNIA
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