CENTROESTE SOCIEDAD LIMITADA

Hoja M1737· NIF B79403325

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz De Mera Esteban Antonio, Rasche Aparicio Fernando, Rasche Rodriguez Enrique
Former name :
DIAZ DE MERA ESTEBAN ANTONIO 002381146Y SLNE

Legal information

Legal information for CENTROESTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000240476971
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 88 · Folio 218 · Hoja M1737
Former names
DIAZ DE MERA ESTEBAN ANTONIO 002381146Y SLNE2009-12-24
StatusVigente

Activity

CENTROESTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 9 filings for this company, from 24 December 2009 to 31 May 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Diaz De Mera Esteban Antonio100 %

Individual · ultimate beneficial owner · since 24/12/2009

Beneficial owner network map

Loading…

Registered actos

  1. RevocacionesPublished 31/05/2022· Registered 24/05/2022· I/A 11
  2. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 10
  3. RevocacionesPublished 22/12/2015· Registered 14/12/2015· I/A 9
  4. Cambio de domicilio socialPublished 16/12/2015· Registered 09/12/2015· I/A 8
  5. Declaración de unipersonalidadPublished 24/12/2009· Registered 14/12/2009· I/A 2
  6. Ceses/DimisionesPublished 24/12/2009· Registered 14/12/2009· I/A 2
  7. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 2
  8. Modificaciones estatutariasPublished 24/12/2009· Registered 14/12/2009· I/A 2
  9. Cambio de domicilio socialPublished 24/12/2009· Registered 14/12/2009· I/A 2

Changes

  1. 16/12/2015Cambio de denominación social

    DIAZ DE MERA ESTEBAN ANTONIO 002381146Y SLNE→CENTROESTE SOCIEDAD LIMITADA

  2. 16/12/2015Cambio de domicilio social

    C/ SANTA CATALINA 3 4º A (MADRID)

  3. 24/12/2009Cambio de domicilio social

    C/ SANTOÑA, NUMERO 45, BAJO (MADRID)

  4. 24/12/2009Declaración de unipersonalidad

    DIAZ DE MERA ESTEBAN ANTONIO

  5. 24/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2022#6992977
    Revocaciones
    CENTROESTE SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: VIZCAINO GARCIA JOSE ANTONIO. Apo.Manc.: REDONDO VADILLO JUAN ANTONIO;CAZORLA JODAS RAFAEL. Datos registrales. T 88 , F 218, S 8, H M 1737, I/A 11 (24.05.22).
  2. 22/12/2015#3643698
    Nombramientos
    CENTROESTE SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: VIZCAINO GARCIA JOSE ANTONIO. Apo.Manc.: REDONDO VADILLO JUAN ANTONIO;CAZORLA JODAS RAFAEL. Datos registrales. T 88 , F 217, S 8, H M 1737, I/A 10 (14.12.15).
  3. 22/12/2015#3643697
    Revocaciones
    CENTROESTE SOCIEDAD LIMITADA. Revocaciones. Apoderado: VIZCAINO GARCIA JOSE ANTONIO. Datos registrales. T 88 , F 217, S 8, H M 1737, I/A 9 (14.12.15).
  4. 16/12/2015#3635385
    Cambio de domicilio social
    CENTROESTE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTA CATALINA 3 4º A (MADRID). Datos registrales. T 88 , F 217, S 8, H M 1737, I/A 8 ( 9.12.15).
  5. 24/12/2009#525102

    Company name: DIAZ DE MERA ESTEBAN ANTONIO 002381146Y SLNE

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIAZ DE MERA ESTEBAN ANTONIO 002381146Y SLNE. Declaración de unipersonalidad. Socio único: DIAZ DE MERA ESTEBAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: DIAZ DE MERA ESTEBAN ANTONIO;NAVARRO GARCIA LUIS. Nombramientos. Adm. Unico: DIAZ DE MERA ESTEBAN …

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 addressC/ SANTA CATALINA 3 4º A (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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector