CENTINVER GESTION E INVERSION, S.L
Hoja VI12852· NIF B01424514
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Economistas Consultores Alaveses S, Ruiz Eguiluz Fernando
Legal information
Legal information for CENTINVER GESTION E INVERSION, S.L
Activity
CENTINVER GESTION E INVERSION, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 6 February 2009 to 17 February 2017, across 2 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Economistas Consultores Alaveses SSince 12/01/2009Administrador Único
- Ruiz Eguiluz FernandoSince 27/01/2017Administrador Único
Former
- ECONOMISTAS CONSULTORES ALAVESES S.LCeased on 27/01/2017Administrador Único
- Ruiz Garrido Maria SoledadCeased on 12/01/2009Administrador Único
Authorised representatives
Current
- Centenero Bolaños ManuelSince 27/01/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/02/2017· Registered 27/01/2017· I/A 4
- Ceses/DimisionesPublished 17/02/2017· Registered 27/01/2017· I/A 3
- NombramientosPublished 17/02/2017· Registered 27/01/2017· I/A 3
- Ceses/DimisionesPublished 06/02/2009· Registered 12/01/2009· I/A 2
- NombramientosPublished 06/02/2009· Registered 12/01/2009· I/A 2
Timeline (BORME)
- 17/02/2017#4249970Nombramientos
CENTINVER GESTION E INVERSION, S.L. Nombramientos. Apoderado: CENTENERO BOLAÑOS MANUEL. Datos registrales. T 1336 , F 218, S 8, H VI 12852, I/A 4 (27.01.17).
- 17/02/2017#4249969Ceses/DimisionesNombramientos
CENTINVER GESTION E INVERSION, S.L. Ceses/Dimisiones. Adm. Unico: ECONOMISTAS CONSULTORES ALAVESES S.L. Nombramientos. Adm. Unico: RUIZ EGUILUZ FERNANDO. Datos registrales. T 1336 , F 218, S 8, H VI 12852, I/A 3 (27.01.17).
- 06/02/2009#55391Ceses/DimisionesNombramientos
CENTINVER GESTION E INVERSION, S.L. Ceses/Dimisiones. Adm. Unico: RUIZ GARRIDO MARIA SOLEDAD. Nombramientos. Adm. Unico: ECONOMISTAS CONSULTORES ALAVESES S.L. Datos registrales. T 1336 , F 217, S 8, H VI 12852, I/A 2 (12.01.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.