CENTRO HOLDING ESPAÑA SA

Hoja M57276· NIF A80099518

Struck off · 03/12/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
201 034,50 €

Legal information

Legal information for CENTRO HOLDING ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital201 034,50 €
LocalityMadrid
Register referenceTomo 15755 · Folio 209 · Hoja M57276
StatusBaja

Activity

CENTRO HOLDING ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 18 November 2009 to 3 December 2012, across 7 distinct types of filing. Its registered share capital is 201 034,50 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/12/2012· Registered 21/11/2012· I/A 25
  2. NombramientosPublished 03/12/2012· Registered 21/11/2012· I/A 25
  3. DisoluciónPublished 03/12/2012· Registered 21/11/2012· I/A 25
  4. ExtinciónPublished 03/12/2012· Registered 21/11/2012· I/A 25
  5. Reducción de capitalPublished 31/10/2011· Registered 19/10/2011· I/A 24
  6. Ceses/DimisionesPublished 26/10/2011· Registered 14/10/2011· I/A 23
  7. NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 23
  8. RevocacionesPublished 01/02/2010· Registered 20/01/2010· I/A 22
  9. Ceses/DimisionesPublished 23/11/2009· Registered 06/11/2009· I/A 21
  10. NombramientosPublished 23/11/2009· Registered 06/11/2009· I/A 21
  11. ReeleccionesPublished 23/11/2009· Registered 06/11/2009· I/A 21
  12. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 20

Changes

  1. 03/12/2012Disolución
  2. 03/12/2012Extinción

Capital · events

  1. 31/10/2011Reducción de capital
    Resulting capital: 201 034,50 €

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. 03/12/2012#2013441
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CENTRO HOLDING ESPAÑA SA. Ceses/Dimisiones. Consejero: PORRAS SAEZ JOSE. Presidente: PORRAS SAEZ JOSE. Consejero: MOURELO ALVAREZ RAMON. Vicepresid.: MOURELO ALVAREZ RAMON. Con.Delegado: PORRAS SAEZ JOSE. Consejero: ALBACETE PEREA ALFONSO ENRIQUE;PER…
  2. 31/10/2011#1436962
    Reducción de capital
    CENTRO HOLDING ESPAÑA SA. Reducción de capital. Importe reducción: 9.315,50 Euros. Resultante Suscrito: 201.034,50 Euros. Datos registrales. T 15755 , F 209, S 8, H M 57276, I/A 24 (19.10.11).
  3. 26/10/2011#1428824
    Ceses/DimisionesNombramientos
    CENTRO HOLDING ESPAÑA SA. Ceses/Dimisiones. Secretario: RAMOS VELASCO CONCEPCION. Consejero: PORRAS SAEZ JOSE;MOURELO ALVAREZ RAMON. Presidente: PORRAS SAEZ JOSE. Con.Delegado: PORRAS SAEZ JOSE. Consejero: DAVA SA;EDELMIRO RODRIGUEZ SL. Representan: …
  4. 01/02/2010#567282
    Revocaciones
    CENTRO HOLDING ESPAÑA SA. Revocaciones. Apo.Man.Soli: JIMENEZ ALFARO JOSE MARIA. Datos registrales. T 15755 , F 208, S 8, H M 57276, I/A 22 (20.01.10).
  5. 23/11/2009#477863
    Ceses/DimisionesNombramientosReelecciones
    CENTRO HOLDING ESPAÑA SA. Ceses/Dimisiones. Secretario: SANZ CORONADO PEDRO. Consejero: SANZ CORONADO PEDRO;EISNER HANS ADOLF. Nombramientos. SecreNoConsj: RAMOS VELASCO CONCEPCION. Reelecciones. Consejero: EDELMIRO RODRIGUEZ SL. Datos registrales. T…
  6. 18/11/2009#471676
    Nombramientos
    CENTRO HOLDING ESPAÑA SA. Nombramientos. Consejero: EDELMIRO RODRIGUEZ SL. Representan: PEREIRA RODRIGUEZ PABLO. Datos registrales. T 15755 , F 207, S 8, H M 57276, I/A 20 ( 6.11.09).

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.

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 addressMadrid
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.

Prospect this province