CENTER HOLDING 2011 SA
Hoja OR13952
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 11/07/2013
- Directors :
- Sala Loureiro Antonio, Docampo Andrade Maria Del Mar, Fiestras Perez Maria Carmen
Legal information
Legal information for CENTER HOLDING 2011 SA
Activity
CENTER HOLDING 2011 SA is a Sociedad Anónima (SA) with its registered office in Ourense, Galicia. It was incorporated on 11 July 2013. The Spanish commercial register has published 5 filings for this company, from 11 July 2013 to 22 November 2013, across 4 distinct types of filing.
Corporate purpose
La participación en el capital social de otras sociedades, disponiendo de la correspondiente organización de medios materiales y personales, con la finalidad de dirigir y gestionar las mencionadas participaciones; actividad inmobiliaria.
Directors and representatives
Directors
Current
- Sala Loureiro AntonioSince 02/07/2013PresidenteConsejero
- Docampo Andrade Maria Del MarSince 02/07/2013Consejero
- Fiestras Perez Maria CarmenSince 05/11/2013ConsejeroSecretario
Former
- Puga Ramos Myriam RosaCeased on 05/11/2013Consejero
Directors network map
Cap table · shareholdings
Individual · since 11/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2013· Registered 05/11/2013· I/A 2
- NombramientosPublished 22/11/2013· Registered 05/11/2013· I/A 2
- ConstituciónPublished 11/07/2013· Registered 02/07/2013· I/A 1
- Declaración de unipersonalidadPublished 11/07/2013· Registered 02/07/2013· I/A 1
- NombramientosPublished 11/07/2013· Registered 02/07/2013· I/A 1
Capital · events
- 11/07/2013ConstituciónIncorporation of the company
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)
- 22/11/2013#2550911Ceses/DimisionesNombramientos
CENTER HOLDING 2011 SA. Ceses/Dimisiones. Consejero: SALA LOUREIRO ANTONIO;PUGA RAMOS MYRIAM ROSA;DOCAMPO ANDRADE MARIA DEL MAR. Presidente: SALA LOUREIRO ANTONIO. Secretario: DOCAMPO ANDRADE MARIA DEL MAR. Con.Delegado: SALA LOUREIRO ANTONIO. Nombra… - 11/07/2013#2367242ConstituciónDeclaración de unipersonalidadNombramientos
CENTER HOLDING 2011 SA. Constitución. Comienzo de operaciones: 26.07.11. Objeto social: La participación en el capital social de otras sociedades, disponiendo de la correspondiente organización de medios materiales y personales, con la finalidad de d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.