CENTIGO CAPITAL SL

Hoja MA161574· NIF B06863880

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2021
Director :
Holmberg Hans Robert

Legal information

Legal information for CENTIGO CAPITAL SL

NIF
Hoja registral
IRUS1000047932975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2021
LocalityMarbella
Register referenceTomo 6044 · Folio 37 · Hoja MA161574
StatusVigente

Activity

CENTIGO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 June 2021. The Spanish commercial register has published 5 filings for this company, from 22 June 2021 to 18 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Gestión y administración de la propiedad inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Holmberg Hans Robert100 %

Individual · ultimate beneficial owner · since 22/06/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 18/09/2023· Registered 05/09/2023· I/A 3
  2. Cambio de domicilio socialPublished 27/04/2023· Registered 18/04/2023· I/A 2
  3. ConstituciónPublished 22/06/2021· Registered 11/06/2021· I/A 1
  4. Declaración de unipersonalidadPublished 22/06/2021· Registered 11/06/2021· I/A 1
  5. NombramientosPublished 22/06/2021· Registered 11/06/2021· I/A 1

Changes

  1. 27/04/2023Cambio de domicilio social

    AVDA BUCHINGER 27 - URBANIZACION SIERRA BLANCA DEL (MARBELLA)

  2. 22/06/2021Declaración de unipersonalidad

    HOLMBERG HANS ROBERT

Capital · events

  1. 22/06/2021Constitución
    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. 18/09/2023#7713308
    Nombramientos
    CENTIGO CAPITAL SL. Nombramientos. Apoderado: MARTIN MERCHAN ROCIO. Datos registrales. T 6044, L 4951, F 37, S 8, H MA161574, I/A 3 ( 5.09.23).
  2. 27/04/2023#7506157
    Cambio de domicilio social
    CENTIGO CAPITAL SL. Cambio de domicilio social. AVDA BUCHINGER 27 - URBANIZACION SIERRA BLANCA DEL (MARBELLA). Datos registrales. T 6044, L 4951, F 37, S 8, H MA161574, I/A 2 (18.04.23).
  3. 22/06/2021#6489645
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTIGO CAPITAL SL. Constitución. Comienzo de operaciones: 4.06.21. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Gestión y administración de la propi…

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 2021

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 BUCHINGER 27 - URBANIZACION SIERRA BLANCA DEL (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector