CENTIO SEED VENTURES SA

Hoja M596083· NIF B52516440

Struck off · 07/05/2019Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Anónima (SA)
Share capital :
916 467,00 €

Legal information

Legal information for CENTIO SEED VENTURES SA

NIF
Hoja registral
IRUS1000293230862
Legal formSociedad Anónima (SA)
Share capital916 467,00 €
LocalityMadrid
Register referenceTomo 33121 · Folio 103 · Hoja M596083
Former names
CENTIO SEED VENTURES SL2015-03-09 → 2016-02-24
StatusLiquidada

Activity

CENTIO SEED VENTURES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 12 filings for this company, from 9 March 2015 to 7 May 2019, across 8 distinct types of filing. Its registered share capital is 916 467,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • ALANTIS CAPITAL SL100 %

    Legal entity · since 20/02/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

ALANTIS CAPITAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/02/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 9
  2. DisoluciónPublished 07/05/2019· Registered 26/04/2019· I/A 9
  3. ExtinciónPublished 07/05/2019· Registered 26/04/2019· I/A 9
  4. Declaración de unipersonalidadPublished 20/02/2018· Registered 13/02/2018· I/A 8
  5. Reducción de capitalPublished 12/07/2017· Registered 04/07/2017· I/A 7
  6. Ceses/DimisionesPublished 03/07/2017· Registered 23/06/2017· I/A 6
  7. NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 6
  8. Ampliación de capitalPublished 24/02/2016· Registered 16/02/2016· I/A 5
  9. Ceses/DimisionesPublished 19/11/2015· Registered 11/11/2015· I/A 4
  10. NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 4
  11. Ampliación de capitalPublished 19/05/2015· Registered 08/05/2015· I/A 3
  12. Cambio de domicilio socialPublished 09/03/2015· Registered 27/02/2015· I/A 2

Changes

  1. 07/05/2019Disolución
  2. 07/05/2019Extinción
  3. 20/02/2018Declaración de unipersonalidad

    ALANTIS CAPITAL SL

  4. 03/07/2017Cambio de denominación social

    CENTIO SEED VENTURES SL→CENTIO SEED VENTURES SA

  5. 09/03/2015Cambio de domicilio social

    C/ BASAURI 6 2 - EDIFICIO DUERO, OFICINA 2, KM 119 (MADRID)

Capital · events

  1. 12/07/2017Reducción de capital
    Resulting capital: 916 467,00 €
  2. 24/02/2016Ampliación de capital
    Resulting capital: 1 200 000,00 €
  3. 19/05/2015Ampliación de capital
    Resulting capital: 552 923,00 € (+64 368,00 €)

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. 07/05/2019#5382186
    Ceses/DimisionesDisoluciónExtinción
    CENTIO SEED VENTURES SA. Ceses/Dimisiones. Adm. Unico: ALANTIS CAPITAL SL. Representan: MARTIN RODRIGUEZ PABLO. Disolución. Fusion. Extinción. Datos registrales. T 33121 , F 103, S 8, H M 596083, I/A 9 (26.04.19).
  2. 20/02/2018#4756603
    Declaración de unipersonalidad
    CENTIO SEED VENTURES SA. Declaración de unipersonalidad. Socio único: ALANTIS CAPITAL SL. Datos registrales. T 33121 , F 102, S 8, H M 596083, I/A 8 (13.02.18).
  3. 12/07/2017#4458167
    Reducción de capital
    CENTIO SEED VENTURES SA. Reducción de capital. Importe reducción: 283.533,00 Euros. Resultante Suscrito: 916.467,00 Euros. Datos registrales. T 33121 , F 101, S 8, H M 596083, I/A 7 ( 4.07.17).
  4. 03/07/2017#4444897
    Ceses/DimisionesNombramientos
    CENTIO SEED VENTURES SA. Ceses/Dimisiones. Representan: FERNANDEZ MARDOMINGO GUTIERREZ HUGO DANIEL. Nombramientos. Representan: MARTIN RODRIGUEZ PABLO. Datos registrales. T 33121 , F 101, S 8, H M 596083, I/A 6 (23.06.17).
  5. 24/02/2016#3731917

    Company name: CENTIO SEED VENTURES SL

    Ampliación de capital
    CENTIO SEED VENTURES SL. Transformación de sociedad. Denominación y forma adoptada: CENTIO SEED VENTURES SA. Ampliación de capital. Suscrito: 647.077,00 Euros. Desembolsado: 647.077,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Resultante Desemb…
  6. 19/11/2015#3594083

    Company name: CENTIO SEED VENTURES SL

    Ceses/DimisionesNombramientos
    CENTIO SEED VENTURES SL. Ceses/Dimisiones. Representan: MARTIN RODRIGUEZ DIAZ PABLO. Nombramientos. Representan: FERNANDEZ MARDOMINGO GUTIERREZ HUGO DANIEL. Datos registrales. T 33121 , F 97, S 8, H M 596083, I/A 4 (11.11.15).
  7. 19/05/2015#3326476

    Company name: CENTIO SEED VENTURES SL

    Ampliación de capital
    CENTIO SEED VENTURES SL. Ampliación de capital. Capital: 64.368,00 Euros. Resultante Suscrito: 552.923,00 Euros. Datos registrales. T 33121 , F 96, S 8, H M 596083, I/A 3 ( 8.05.15).
  8. 09/03/2015#3227181

    Company name: CENTIO SEED VENTURES SL

    Cambio de domicilio social
    CENTIO SEED VENTURES SL. Cambio de domicilio social. C/ BASAURI 6 2 - EDIFICIO DUERO, OFICINA 2, KM 119 (MADRID). Datos registrales. T 33121 , F 96, S 8, H M 596083, I/A 2 (27.02.15).

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.

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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/ BASAURI 6 2 - EDIFICIO DUERO, OFICINA 2, KM 119 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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