CENTRALREC-2011 SOCIEDAD LIMITADA

Hoja GR40592· NIF B18981217

VigenteGranada
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/01/2012
Director :
Rodriguez Lopez Aben

Legal information

Legal information for CENTRALREC-2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212494669
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/01/2012
Register referenceTomo 1444 · Folio 71 · Hoja GR40592
StatusVigente

Activity

CENTRALREC-2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 13 January 2012. The Spanish commercial register has published 6 filings for this company, from 13 January 2012 to 17 October 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

La recaudación en periodo voluntario y/o ejecutivo de toda clase de derechos tanto para organismos públicos como privados. La generación, venta y mantenimiento de programas informáticos destinados a la gestión recaudatoria. La confección y distribución masiva de mailing informativos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CENTRALREC-2011 SOCIE…Rodriguez Lopez AbenRodriguez Lopez Aben

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CENTRALREC-2011 SOCIE…Rodriguez Sanchez AntonioRodriguez Sanchez An…TRANSPORTES ACCITANO SLTRANSPORTES ACCITANO…ANTONIO REPARACIONES DEL HOGAR SOCIEDAD LIMITADAANTONIO REPARACIONES…SALSAS Y ADEREZOS DEL GUADALQUIVIR SLSALSAS Y ADEREZOS DE…

Beneficial owner (UBO)

Rodriguez Sanchez Antonio100 %

Individual · ultimate beneficial owner · since 13/01/2012

Beneficial owner network map

5 nodes Person Company
CENTRALREC-2011 SOCIE…Rodriguez Sanchez AntonioRodriguez Sanchez An…TRANSPORTES ACCITANO SLTRANSPORTES ACCITANO…ANTONIO REPARACIONES DEL HOGAR SOCIEDAD LIMITADAANTONIO REPARACIONES…SALSAS Y ADEREZOS DEL GUADALQUIVIR SLSALSAS Y ADEREZOS DE…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2014· Registered 10/10/2014· I/A 2
  2. NombramientosPublished 17/10/2014· Registered 10/10/2014· I/A 2
  3. Modificaciones estatutariasPublished 17/10/2014· Registered 10/10/2014· I/A 2
  4. ConstituciónPublished 13/01/2012· Registered 03/01/2012· I/A 1
  5. Declaración de unipersonalidadPublished 13/01/2012· Registered 03/01/2012· I/A 1
  6. NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 1

Changes

  1. 17/10/2014Modificaciones estatutarias
  2. 13/01/2012Declaración de unipersonalidad

    RODRIGUEZ SANCHEZ ANTONIO

Capital · events

  1. 13/01/2012Constitución
    Initial capital: 3 100,00 €

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. 17/10/2014#3016887
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTRALREC-2011 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ LOPEZ ABEN. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SANCHEZ ANTONIO;RODRIGUEZ LOPEZ ABEN. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ ABEN. Modifi…
  2. 13/01/2012#1534943
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTRALREC-2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.11. Objeto social: La recaudación en periodo voluntario y/o ejecutivo de toda clase de derechos tanto para organismos públicos como privados. La generación, venta y manten…

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 2012

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 addressC/ ALCALA DE HENARES 4 - LOCAL 1 (GRANADA), Granada
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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector