CENTRIK HABITAT SL

Hoja M590822· NIF B87122883

VigenteMadrid
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/11/2014
Director :
Lopez Marti Juan-Maria

Legal information

Legal information for CENTRIK HABITAT SL

NIF
Hoja registral
IRUS1000293417247
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/11/2014
LocalityMadrid
Register referenceTomo 32822 · Folio 24 · Hoja M590822
StatusVigente

Activity

CENTRIK HABITAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 14 November 2014. The Spanish commercial register has published 13 filings for this company, from 14 November 2014 to 17 August 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Corporate purpose

a) La explotación agrícola, ganadera, avicola, pecuaria y de análoga naturaleza La importación y exportación y comercialización de productos pesqueros. 0311.- Pesca marina 0312.- Pesca en agua dulce 0321.- Acuicultura marina 0322.- Acuicultura en agua dulce b) Compra y venta de maquinaria, ...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CENTRIK HABITAT SLLopez Marti Juan-MariaLopez Marti Juan-Mar…CABALLA PRODUCCIONES SLCABALLA PRODUCCIONES…PROSIGLO XXI SLPROSIGLO XXI SLALCALA 494 SLALCALA 494 SLINVERSIONES WALLACHIA SLINVERSIONES WALLACHI…INNDUOMO PROPERTY MANAGEMENT SLINNDUOMO PROPERTY MA…VILZARGREENS SLVILZARGREENS SLMOATE INVESTMENT SLMOATE INVESTMENT SLINLOSA INVERSIONES SLINLOSA INVERSIONES SLECO VILLAS 22 SAECO VILLAS 22 SAFOMENTO DEL STATUS INMOBILIARIO SLFOMENTO DEL STATUS I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRIK HABITAT SLINVERSIONES INMOPENSION 22 SLINVERSIONES INMOPENS…

Beneficial owner (UBO)

INVERSIONES INMOPENSION 22 SL100 %Vigente

Legal entity · since 17/08/2020

Beneficial owner network map

2 nodes Person Company
CENTRIK HABITAT SLINVERSIONES INMOPENSION 22 SLINVERSIONES INMOPENS…

Registered actos

  1. Cambio de domicilio socialPublished 17/08/2020· Registered 10/08/2020· I/A 7
  2. Declaración de unipersonalidadPublished 17/08/2020· Registered 10/08/2020· I/A 6
  3. Ceses/DimisionesPublished 24/06/2019· Registered 17/06/2019· I/A 5
  4. NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 5
  5. Ceses/DimisionesPublished 11/11/2016· Registered 31/10/2016· I/A 4
  6. NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 4
  7. Ceses/DimisionesPublished 29/04/2015· Registered 20/04/2015· I/A 3
  8. NombramientosPublished 29/04/2015· Registered 20/04/2015· I/A 3
  9. Ceses/DimisionesPublished 05/02/2015· Registered 27/01/2015· I/A 2
  10. NombramientosPublished 05/02/2015· Registered 27/01/2015· I/A 2
  11. Cambio de domicilio socialPublished 05/02/2015· Registered 27/01/2015· I/A 2
  12. ConstituciónPublished 14/11/2014· Registered 06/11/2014· I/A 1
  13. NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 1

Changes

  1. 17/08/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 15 (MADRID)

  2. 17/08/2020Declaración de unipersonalidad

    INVERSIONES INMOPENSION 22 SL

  3. 05/02/2015Cambio de domicilio social

    C/ ARCO DE PONIENTE 9 (MAJADAHONDA)

Capital · events

  1. 14/11/2014Constitución
    Initial capital: 3 010,00 €

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. 17/08/2020#5996661
    Cambio de domicilio social
    CENTRIK HABITAT SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 15 (MADRID). Datos registrales. T 32822 , F 24, S 8, H M 590822, I/A 7 (10.08.20).
  2. 17/08/2020#5996660
    Declaración de unipersonalidad
    CENTRIK HABITAT SL. Declaración de unipersonalidad. Socio único: INVERSIONES INMOPENSION 22 SL. Datos registrales. T 32822 , F 24, S 8, H M 590822, I/A 6 (10.08.20).
  3. 24/06/2019#5461806
    Ceses/DimisionesNombramientos
    CENTRIK HABITAT SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ MARTI JUAN-MARIA;HERRERA FERNANDEZ-LUNA LUIS ANTONIO. Nombramientos. Adm. Unico: LOPEZ MARTI JUAN-MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…
  4. 11/11/2016#4100808
    Ceses/DimisionesNombramientos
    CENTRIK HABITAT SL. Ceses/Dimisiones. Adm. Mancom.: COMENGE FUENTES JAIME MIGUEL. Nombramientos. Adm. Mancom.: HERRERA FERNANDEZ-LUNA LUIS ANTONIO. Datos registrales. T 32822 , F 24, S 8, H M 590822, I/A 4 (31.10.16).
  5. 29/04/2015#3302635
    Ceses/DimisionesNombramientos
    CENTRIK HABITAT SL. Ceses/Dimisiones. Adm. Unico: COMENGE FUENTES JAIME MIGUEL. Nombramientos. Adm. Mancom.: COMENGE FUENTES JAIME MIGUEL;LOPEZ MARTI JUAN-MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  6. 05/02/2015#3177474
    Ceses/DimisionesNombramientosCambio de domicilio social
    CENTRIK HABITAT SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: COMENGE FUENTES JAIME MIGUEL. Cambio de domicilio social. C/ ARCO DE PONIENTE 9 (MAJADAHONDA). Datos registrales. T 32822 , F 23, S 8, H M 59082…
  7. 14/11/2014#3062135
    ConstituciónNombramientos
    CENTRIK HABITAT SL. Constitución. Comienzo de operaciones: 20.10.14. Objeto social: a) La explotación agrícola, ganadera, avicola, pecuaria y de análoga naturaleza La importación y exportación y comercialización de productos pesqueros. 0311.- Pesca m…

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 2014

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/ PRINCIPE DE VERGARA 15 (MADRID), Madrid
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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector