CENTRO GENERAL DE FORMACION CONTINUA SL

Hoja M466606· NIF B85505071

Struck off · 28/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CENTRO GENERAL DE FORMACION CONTINUA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25885 · Folio 34 · Hoja M466606
Former names
CENTRO GENERAL DE FORMACION CONTINUA SL EN LIQUIDACION2015-11-25
StatusBaja

Activity

CENTRO GENERAL DE FORMACION CONTINUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 5 January 2009 to 28 March 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRO GENERAL DE FOR…GRUPO EMPRESARIAL HOLDING 3 PLUS SLGRUPO EMPRESARIAL HO…

Beneficial owner (UBO)

GRUPO EMPRESARIAL HOLDING 3 PLUS SL100 %Vigente

Legal entity · since 28/03/2016

Beneficial owner network map

2 nodes Person Company
CENTRO GENERAL DE FOR…GRUPO EMPRESARIAL HOLDING 3 PLUS SLGRUPO EMPRESARIAL HO…

Registered actos

  1. Declaración de unipersonalidadPublished 28/03/2016· Registered 16/03/2016· I/A 11
  2. ExtinciónPublished 28/03/2016· Registered 16/03/2016· I/A 11
  3. Ceses/DimisionesPublished 25/11/2015· Registered 13/11/2015· I/A 10
  4. NombramientosPublished 25/11/2015· Registered 13/11/2015· I/A 10
  5. DisoluciónPublished 25/11/2015· Registered 13/11/2015· I/A 10
  6. Modificaciones estatutariasPublished 23/08/2010· Registered 11/08/2010· I/A 9
  7. Cambio de domicilio socialPublished 23/08/2010· Registered 11/08/2010· I/A 9
  8. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 8
  9. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 7
  10. Ceses/DimisionesPublished 15/12/2009· Registered 02/12/2009· I/A 6
  11. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 6
  12. Cambio de domicilio socialPublished 14/08/2009· Registered 04/08/2009· I/A 5
  13. Modificaciones estatutariasPublished 14/05/2009· Registered 04/05/2009· I/A 4
  14. Ceses/DimisionesPublished 05/01/2009· Registered 22/12/2008· I/A 3
  15. NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 3
  16. Modificaciones estatutariasPublished 05/01/2009· Registered 22/12/2008· I/A 3

Changes

  1. 28/03/2016Declaración de unipersonalidad

    GRUPO EMPRESARIAL HOLDING 3 PLUS SL

  2. 28/03/2016Extinción
  3. 25/11/2015Cambio de denominación social

    CENTRO GENERAL DE FORMACION CONTINUA SLCENTRO GENERAL DE FORMACION CONTINUA SL EN LIQUIDACION

  4. 25/11/2015Disolución
  5. 23/08/2010Cambio de domicilio social

    C/ ALBASANZ 75 1º A (MADRID)

  6. 23/08/2010Modificaciones estatutarias
  7. 14/08/2009Cambio de domicilio social

    C/ JULIAN CAMARILLO NUMERO 29, D1, 3º IZQUIERDA (MADRID)

  8. 14/05/2009Modificaciones estatutarias
  9. 05/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/03/2016#3785164
    Declaración de unipersonalidadExtinción
    CENTRO GENERAL DE FORMACION CONTINUA SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL HOLDING 3 PLUS SL. Otros conceptos: Se dejan sin efecto los acuerdos de junta de fecha 28 de octubre de 2015.Se disuelve la sociedad por decisión 
  2. 25/11/2015#3602449

    Company name: CENTRO GENERAL DE FORMACION CONTINUA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CENTRO GENERAL DE FORMACION CONTINUA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA ROBERTO. Nombramientos. Liquidador: PEREZ GARCIA ROBERTO. Disolución. Voluntaria. Datos registrales. T 25885 , F 34, S 8, H M 466606, I/A 10 (13.11.15)
  3. 23/08/2010#853494
    Modificaciones estatutariasCambio de domicilio social
    CENTRO GENERAL DE FORMACION CONTINUA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ALBASANZ 75 1º A (MADRID). Datos registrales. T 25885 , F 34, S 8, H M 466606, I/A 9 (11.08.10).
  4. 15/12/2009#510571
    Nombramientos
    CENTRO GENERAL DE FORMACION CONTINUA SL. Nombramientos. Apoderado: DELGADO RODRIGUEZ DAVID. Datos registrales. T 25885 , F 32, S 8, H M 466606, I/A 8 ( 2.12.09).
  5. 15/12/2009#510570
    Nombramientos
    CENTRO GENERAL DE FORMACION CONTINUA SL. Nombramientos. Apoderado: COLL LAMBERT GABRIEL JAVIER. Datos registrales. T 25885 , F 30, S 8, H M 466606, I/A 7 ( 2.12.09).
  6. 15/12/2009#510569
    Ceses/DimisionesNombramientos
    CENTRO GENERAL DE FORMACION CONTINUA SL. Ceses/Dimisiones. Adm. Mancom.: SOLE SOUTO ALBERTO;PEREZ GARCIA ROBERTO. Nombramientos. Adm. Unico: PEREZ GARCIA ROBERTO. Datos registrales. T 25885 , F 30, S 8, H M 466606, I/A 6 ( 2.12.09).
  7. 14/08/2009#347573
    Cambio de domicilio social
    CENTRO GENERAL DE FORMACION CONTINUA SL. Cambio de domicilio social. C/ JULIAN CAMARILLO NUMERO 29, D1, 3º IZQUIERDA (MADRID). Datos registrales. T 25885 , F 30, S 8, H M 466606, I/A 5 ( 4.08.09).
  8. 14/05/2009#211973
    Modificaciones estatutarias
    CENTRO GENERAL DE FORMACION CONTINUA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25885 , F 29, S 8, H M 466606, I/A 4 ( 4.05.09).
  9. 05/01/2009#10389911
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTRO GENERAL DE FORMACION CONTINUA SL. Ceses/Dimisiones. Adm. Unico: SOLE SOUTO ALBERTO. Nombramientos. Adm. Mancom.: SOLE SOUTO ALBERTO;PEREZ GARCIA ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A

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.

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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/ ALBASANZ 75 1º A (MADRID), Madrid
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 — Madrid — are listed together, with their address.