CENTER SOLUTIONS 2020 SOCIEDAD LIMITADA

Hoja V191722· NIF B40641078

VigenteValencia
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2020
Director :
Girbau Aldea Carlos

Legal information

Legal information for CENTER SOLUTIONS 2020 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173909967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2020
Register referenceTomo 10792 · Folio 29 · Hoja V191722
StatusVigente

Activity

CENTER SOLUTIONS 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Manipulación de mercancías” (CNAE 5224). It was incorporated on 25 February 2020. The Spanish commercial register has published 13 filings for this company, from 25 February 2020 to 20 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Corporate purpose

a - La prestación de servicios de mensajería, logística, reparto, paquetería y embalajes. b - La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos,.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
CENTER SOLUTIONS 2020…Girbau Aldea CarlosGirbau Aldea CarlosTEDY BUSINESS SLTEDY BUSINESS SLINVERSIONES TECNICAS LEVANTE SLINVERSIONES TECNICAS…TRADING SOLUTIONS 2020 SOCIEDAD LIMITADATRADING SOLUTIONS 20…BTC GROUP 2026 SLBTC GROUP 2026 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTER SOLUTIONS 2020…Real Marin Maria Del MarReal Marin Maria Del…

Beneficial owner (UBO)

Real Marin Maria Del Mar100 %

Individual · ultimate beneficial owner · since 25/02/2020

Beneficial owner network map

2 nodes Person Company
CENTER SOLUTIONS 2020…Real Marin Maria Del MarReal Marin Maria Del…

Registered actos

  1. ReeleccionesPublished 20/02/2025· Registered 13/02/2025· I/A 7
  2. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 5
  3. Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 4
  4. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 4
  5. Ceses/DimisionesPublished 27/07/2021· Registered 20/07/2021· I/A 3
  6. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 3
  7. Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 2
  8. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 2
  9. Cambio de domicilio socialPublished 29/03/2021· Registered 22/03/2021· I/A 2
  10. ConstituciónPublished 25/02/2020· Registered 18/02/2020· I/A 1
  11. Declaración de unipersonalidadPublished 25/02/2020· Registered 18/02/2020· I/A 1
  12. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 1

Changes

  1. 29/03/2021Cambio de domicilio social

    C/ CATEDRATICO JUAN FERRANDO BULLA 10 - POLIGONO I (FOIOS)

  2. 25/02/2020Declaración de unipersonalidad

    REAL MARIN MARIA DEL MAR

Capital · events

  1. 25/02/2020Constitución
    Initial 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)

  1. 20/02/2025#8502832
    Reelecciones
    CENTER SOLUTIONS 2020 SOCIEDAD LIMITADA. Reelecciones. Auditor: DULA AUDITORES SLP. Datos registrales. S 8 , H V 191722, I/A 7 (13.02.25).
  2. 27/02/2023#7411450
    Nombramientos
    CENTER SOLUTIONS 2020 SOCIEDAD LIMITADA. Nombramientos. Auditor: DULA AUDITORES SLP. Datos registrales. T 10792, L 8071, F 29, S 8, H V 191722, I/A 5 (20.02.23).
  3. 24/01/2023#7348186
    Ceses/DimisionesNombramientos
    CENTER SOLUTIONS 2020 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LIZARDIA PANEBIANCO LEANDRO DIEGO. Nombramientos. Adm. Unico: GIRBAU ALDEA CARLOS. Datos registrales. T 10792, L 8071, F 29, S 8, H V 191722, I/A 4 (17.01.23).
  4. 27/07/2021#6544001
    Ceses/DimisionesNombramientos
    CENTER SOLUTIONS 2020 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIRBAU ALDEA CARLOS. Nombramientos. Adm. Unico: LIZARDIA PANEBIANCO LEANDRO DIEGO. Datos registrales. T 10792, L 8071, F 29, S 8, H V 191722, I/A 3 (20.07.21).
  5. 29/03/2021#6333024
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CENTER SOLUTIONS 2020 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GIRBAU ALDEA CARLOS. Ceses/Dimisiones. Adm. Unico: REAL MARIN MARIA DEL MAR. Nombramientos. Adm. Unico: GIRBAU ALDEA CARLOS. Cambio de domicilio socia…
  6. 25/02/2020#5812684
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTER SOLUTIONS 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.20. Objeto social: a - La prestación de servicios de mensajería, logística, reparto, paquetería y embalajes. b - La importación y exportación de productos alimentic…

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 2020

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/ CATEDRATICO JUAN FERRANDO BULLA 10 - POLIGONO I (FOIOS), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Manipulación de mercancías — are listed together.

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