CENTRAL POBLE NOU SA

Hoja B34122· NIF A58573627

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
828 795,69 €
Director :
Fernandez Llorente Eduardo

Legal information

Legal information for CENTRAL POBLE NOU SA

NIF
Hoja registral
IRUS1000326065673
Legal formSociedad Anónima (SA)
Share capital828 795,69 €
LocalitySabadell
Register referenceTomo 22210 · Folio 116 · Hoja B34122
StatusVigente

Activity

CENTRAL POBLE NOU SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 11 May 2010 to 17 May 2019, across 3 distinct types of filing. Its registered share capital is 828 795,69 €.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CENTRAL POBLE NOU SAFernandez Llorente EduardoFernandez Llorente E…TECNO DINAMIC SLTECNO DINAMIC SLHOTEL PITORT SLHOTEL PITORT SLSEE FEAT TRADER SLSEE FEAT TRADER SLDAVER CENTER SLDAVER CENTER SLCENTRAL RETAIL ESPLUGUES S.LCENTRAL RETAIL ESPLU…

Registered actos

  1. Cambio de domicilio socialPublished 24/10/2014· Registered 17/10/2014· I/A 17
  2. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 16
  3. Ampliación de capitalPublished 11/05/2010· Registered 29/04/2010· I/A 15

Changes

  1. 24/10/2014Cambio de domicilio social

    CL BORRIANA Num.8 (SABADELL)

Capital · events

  1. 11/05/2010Ampliación de capital
    Resulting capital: 828 795,69 €

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. 17/05/2019#5396812
    CENTRAL POBLE NOU SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: FERNANDEZ LLORENTE EDUARDO. Datos registrales. T 22210 , F 116, S 8, H B 34122, I/A 16 N ( 8.05.19).
  2. 24/10/2014#3027320
    Cambio de domicilio social
    CENTRAL POBLE NOU SA. Cambio de domicilio social. CL BORRIANA Num.8 (SABADELL). Datos registrales. T 22210 , F 116, S 8, H B 34122, I/A 17 (17.10.14).
  3. 28/03/2012#1660626
    Nombramientos
    CENTRAL POBLE NOU SA. Nombramientos. ADM.UNICO: FERNANDEZ LLORENTE EDUARDO. Datos registrales. T 22210 , F 116, S 8, H B 34122, I/A 16 (15.03.12).
  4. 11/05/2010#714314
    Ampliación de capital
    CENTRAL POBLE NOU SA. Ampliación de capital. Suscrito: 239.803,83 Euros. Desembolsado: 239.803,83 Euros. Resultante Suscrito: 828.795,69 Euros. Resultante Desembolsado: 828.795,69 Euros. Datos registrales. T 22210 , F 116, S 8, H B 34122, I/A 15 (29.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BORRIANA Num.8 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province