CENTENNIAL SF S.L
Hoja B591857· NIF B44712594
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2023
- Former name :
- ENTRENAMIENTO TOTEMOI S.L
Legal information
Legal information for CENTENNIAL SF S.L
Activity
CENTENNIAL SF S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 March 2023. The Spanish commercial register has published 11 filings for this company, from 7 March 2023 to 26 September 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LAS ACTIVIDADES DE HOLDING Y SERVICIOS DE ASESORAMIENTO Y CONSULTORIA PARA EMPRESAS Y PARTICULARES.
Directors and representatives
Directors
Former
- SOCIQUICK S.LCeased on 10/05/2023Administrador Único
- John Ravik VarugheseCeased on 18/09/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/09/2024· Registered 18/09/2024· I/A 3
- NombramientosPublished 26/09/2024· Registered 18/09/2024· I/A 3
- ExtinciónPublished 26/09/2024· Registered 18/09/2024· I/A 3
- RevocacionesPublished 18/05/2023· Registered 10/05/2023· I/A 2
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 2
- Modificaciones estatutariasPublished 18/05/2023· Registered 10/05/2023· I/A 2
- Cambio de denominación socialPublished 18/05/2023· Registered 10/05/2023· I/A 2
- Cambio de domicilio socialPublished 18/05/2023· Registered 10/05/2023· I/A 2
- Cambio de objeto socialPublished 18/05/2023· Registered 10/05/2023· I/A 2
- ConstituciónPublished 07/03/2023· Registered 27/02/2023· I/A 1
- NombramientosPublished 07/03/2023· Registered 27/02/2023· I/A 1
Changes
- 26/09/2024Cambio de denominación social
ENTRENAMIENTO TOTEMOI S.L→CENTENNIAL SF S.L
- 26/09/2024Extinción
- 18/05/2023Cambio de domicilio social
AV JOSEP TARRADELLAS Num.124 P.AT PTA.1 (BARCELONA)
- 18/05/2023Cambio de objeto social
LAS ACTIVIDADES DE HOLDING Y SERVICIOS DE ASESORAMIENTO Y CONSULTORIA PARA EMPRESAS Y PARTICULARES.
- 18/05/2023Modificaciones estatutarias
Capital · events
- 07/03/2023ConstituciónInitial 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)
- 26/09/2024#8266944RevocacionesNombramientosExtinción
CENTENNIAL SF S.L. Revocaciones. ADM.UNICO: JOHN RAVIK VARUGHESE. LIQUIDADOR: JOHN RAVIK VARUGHESE. Nombramientos. LIQUIDADOR: JOHN RAVIK VARUGHESE. Extinción. Datos registrales. S 8 , H B 591857, I/A 3 (18.09.24).
- 18/05/2023#7533392
Company name: ENTRENAMIENTO TOTEMOI S.L
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialENTRENAMIENTO TOTEMOI S.L. Revocaciones. ADM.UNICO: SOCIQUICK S.L. REPR.143 RRM: OLIVE GORGUES ALFONSO. Nombramientos. ADM.UNICO: JOHN RAVIK VARUGHESE. Modificaciones estatutarias. ARTICULO 19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. … - 07/03/2023#7423581
Company name: ENTRENAMIENTO TOTEMOI S.L
ConstituciónNombramientosENTRENAMIENTO TOTEMOI S.L. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS…
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 2023
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.