CENTROMEX VIA COMERCIAL SL
Hoja M525420· NIF B86227550
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 350,00 €
- Incorporation :
- 28/09/2011
- Directors :
- Yamamoto Amador Yuriko- Adriana, Lister Mark Cowan
Legal information
Legal information for CENTROMEX VIA COMERCIAL SL
Activity
CENTROMEX VIA COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 September 2011. The Spanish commercial register has published 7 filings for this company, from 28 September 2011 to 14 February 2013, across 4 distinct types of filing. Its registered share capital is 7 350,00 €.
Corporate purpose
Realización de talleres, cursos, conferencias, charlas de café, exposiciones, presentación de obras literarias, conciertos, tertulias, teatro, muestras de cine, muestras de alimentos y bebidas, entre otros. Representación deempresas mexicanas. Constituir un área profesional de exportación...
Directors and representatives
Directors
Current
- Yamamoto Amador Yuriko- AdrianaSince 05/06/2012Administrador Único
- Lister Mark CowanSince 07/02/2013Administrador Único
Former
- Jasso Farias Juan DiegoCeased on 05/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2013· Registered 07/02/2013· I/A 3
- NombramientosPublished 14/02/2013· Registered 07/02/2013· I/A 3
- Ceses/DimisionesPublished 15/06/2012· Registered 05/06/2012· I/A 2
- NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 2
- Cambio de domicilio socialPublished 15/06/2012· Registered 05/06/2012· I/A 2
- ConstituciónPublished 28/09/2011· Registered 19/09/2011· I/A 1
- NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 1
Changes
- 15/06/2012Cambio de domicilio social
C/ ALAMEDA 3 (MADRID)
Capital · events
- 28/09/2011ConstituciónInitial capital: 7 350,00 €
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)
- 14/02/2013#2126231Ceses/DimisionesNombramientos
CENTROMEX VIA COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: YAMAMOTO AMADOR YURIKO-ADRIANA. Nombramientos. Adm. Unico: LISTER MARK COWAN. Datos registrales. T 29185 , F 3, S 8, H M 525420, I/A 3 ( 7.02.13).
- 15/06/2012#1771464Ceses/DimisionesNombramientosCambio de domicilio social
CENTROMEX VIA COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: JASSO FARIAS JUAN DIEGO. Nombramientos. Adm. Unico: YAMAMOTO AMADOR YURIKO- ADRIANA. Cambio de domicilio social. C/ ALAMEDA 3 (MADRID). Datos registrales. T 29185 , F 2, S 8, H M 525420, I/A 2… - 28/09/2011#1392709ConstituciónNombramientos
CENTROMEX VIA COMERCIAL SL. Constitución. Comienzo de operaciones: 31.08.11. Objeto social: Realización de talleres, cursos, conferencias, charlas de café, exposiciones, presentación de obras literarias, conciertos, tertulias, teatro, muestras de cin…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.