CENTRALIT SL
Hoja MA126106
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2015
- Director :
- Herrera Rodriguez Juan Javier
Legal information
Legal information for CENTRALIT SL
Activity
CENTRALIT SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 19 January 2015. The Spanish commercial register has published 7 filings for this company, from 19 January 2015 to 16 December 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2, Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3, Actividades inmobiliarias. 4. Mediación e intermediación en actividades profesionales 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y resta.
Directors and representatives
Directors
Current
- Herrera Rodriguez Juan JavierSince 16/10/2015Administrador Único
Former
- Gutierrez Jimenez AntonioCeased on 01/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Jimenez Antonio100 %
Individual · ultimate beneficial owner · since 19/01/2015
Beneficial owner network map
Registered actos
Capital · events
- 19/01/2015ConstituciónInitial 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)
- 16/12/2015#3635485Ceses/DimisionesNombramientosCambio de identidad del socio único
CENTRALIT SL. Sociedad unipersonal. Cambio de identidad del socio único: HERRERA RODRIGUEZ JUAN JAVIER. Ceses/Dimisiones. Adm. Unico: GUTIERREZ JIMENEZ ANTONIO. Nombramientos. Adm. Unico: HERRERA RODRIGUEZ JUAN JAVIER. Datos registrales. T 5352, L 42… - 27/10/2015#3557584Nombramientos
CENTRALIT SL. Nombramientos. Apoderado: HERRERA RODRIGUEZ JUAN JAVIER. Datos registrales. T 5352, L 4259, F 70, S 8, H MA126106, I/A 3 (16.10.15).
- 19/01/2015#3145650Declaración de unipersonalidadNombramientos
CENTRALIT SL. Declaración de unipersonalidad. Socio único: GUTIERREZ JIMENEZ ANTONIO. Nombramientos. Adm. Unico: GUTIERREZ JIMENEZ ANTONIO. Datos registrales. T 5352, L 4259, F 69, S 8, H MA126106, I/A 2 ( 9.01.15).
- 19/01/2015#3145649Constitución
CENTRALIT SL. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2, Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3, Actividades inmobiliarias. 4. …
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.