ZENTRIA ENERGIA SL
Hoja B430752· NIF B65899874
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2012
- Directors :
- Sanchez Hernandez Daniel, Lopez De La Rubia Victor Manuel
- Former name :
- CENTRIA INDUSTRIAL SL
Legal information
Legal information for ZENTRIA ENERGIA SL
Activity
ZENTRIA ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 21 December 2012. The Spanish commercial register has published 9 filings for this company, from 21 December 2012 to 16 November 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
REALIZAR PROYECTOS DE INGENIERIA E INSTALACIONES.REALIZAR EL CALCULO,DISEÑO,INSTALACIONES,IMPORTACIONES,EXPORTACIONES Y DISTRIBUCION DE SISTEMAS Y PRODUCTOS,ELECTRONICOS Y MECANICOS,ETC.
Directors and representatives
Directors
Current
- Sanchez Hernandez DanielSince 14/09/2015Administrador Solidario
- Lopez De La Rubia Victor ManuelSince 14/09/2015Administrador Solidario
Former
- Salanova Segado Victor ManuelCeased on 14/09/2015Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/11/2015· Registered 06/11/2015· I/A 5
- Cambio de denominación socialPublished 16/11/2015· Registered 06/11/2015· I/A 5
- RevocacionesPublished 21/09/2015· Registered 14/09/2015· I/A 4
- NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 4
- Cambio de domicilio socialPublished 21/09/2015· Registered 14/09/2015· I/A 4
- Cambio de domicilio socialPublished 09/05/2013· Registered 30/04/2013· I/A 2
- ConstituciónPublished 21/12/2012· Registered 13/12/2012· I/A 1
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 1
Changes
- 16/11/2015Modificaciones estatutarias
- 21/09/2015Cambio de domicilio social
CR DEL MASNOU KM 14 NAVE 3 PALOU (GRANOLLERS)
- 09/05/2013Cambio de domicilio social
CL LA CORUNYA NUM.27 LOCAL (BARCELONA)
Capital · events
- 21/12/2012ConstituciónInitial 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)
- 16/11/2015#3584981
Company name: CENTRIA INDUSTRIAL SL
Modificaciones estatutariasCambio de denominación socialCENTRIA INDUSTRIAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. ZENTRIA ENERGIA SL. Datos registrales. T 43494 , F 78, S 8, H B 430752, I/A 5 ( 6.11.15).
- 21/09/2015#3506782
Company name: CENTRIA INDUSTRIAL SL
RevocacionesNombramientosCambio de domicilio socialCENTRIA INDUSTRIAL SL. Revocaciones. ADM.UNICO: SALANOVA SEGADO VICTOR MANUEL. Nombramientos. ADM.SOLIDAR.: LOPEZ DE LA RUBIA VICTOR MANUEL;SANCHEZ HERNANDEZ DANIEL. Cambio de domicilio social. CR DEL MASNOU KM 14 NAVE 3 PALOU (GRANOLLERS). Datos reg… - 10/09/2015#3495712
Company name: CENTRIA INDUSTRIAL SL
CENTRIA INDUSTRIAL SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43494 , F 77, S 8, H B 430752, I/A 3 (28.08.15).
- 09/05/2013#2264352
Company name: CENTRIA INDUSTRIAL SL
Cambio de domicilio socialCENTRIA INDUSTRIAL SL. Cambio de domicilio social. CL LA CORUNYA NUM.27 LOCAL (BARCELONA). Datos registrales. T 43494 , F 77, S 8, H B 430752, I/A 2 (30.04.13).
- 21/12/2012#2047348
Company name: CENTRIA INDUSTRIAL SL
ConstituciónNombramientosCENTRIA INDUSTRIAL SL. Constitución. Comienzo de operaciones: 30.10.12. Objeto social: REALIZAR PROYECTOS DE INGENIERIA E INSTALACIONES.REALIZAR EL CALCULO,DISEÑO,INSTALACIONES,IMPORTACIONES,EXPORTACIONES Y DISTRIBUCION DE SISTEMAS Y PRODUCTOS,ELECTR…
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
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.