CENTROMUEBLE MALAGA SA

Hoja MA6516· NIF A29151537

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rueda Leon Miguel, Bermudez De Castro Rosillo Santiago Rafael, Diaz Hermoso Jose Luis, Mateos Ramos Inmaculada
Former name :
CONSTRUCCIONES Y PROMOCIONES BEGRASA SA

Legal information

Legal information for CENTROMUEBLE MALAGA SA

NIF
Hoja registral
IRUS1000005969466
Legal formSociedad Anónima (SA)
Register referenceTomo 5547 · Folio 11 · Hoja MA6516
Former names
CONSTRUCCIONES Y PROMOCIONES BEGRASA SA2009-10-20 → 2016-09-13
StatusVigente

Activity

CENTROMUEBLE MALAGA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 8 filings for this company, from 20 October 2009 to 13 September 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
CENTROMUEBLE MALAGA SABermudez De Castro Rosillo Santiago RafaelBermudez De Castro R…Diaz Hermoso Jose LuisDiaz Hermoso Jose Lu…Mateos Ramos InmaculadaMateos Ramos Inmacul…Rueda Leon MiguelRueda Leon MiguelPROBIGA EJECUCION Y PROYECTOS SLPROBIGA EJECUCION Y …CONSTRUCCIONES Y PROMOCIONES BEGRASA SACONSTRUCCIONES Y PRO…ARTEYO CONSTRUCCIONES 1989 SLARTEYO CONSTRUCCIONE…BELDAJO FINCAS SLBELDAJO FINCAS SLTAGARNINA FINCAS SLTAGARNINA FINCAS SLDESPPI2 ASESORES LABORALES SLDESPPI2 ASESORES LAB…SERVICIOS DE DEFENSA JURIDICA-ADMINISTRATIVA SLSERVICIOS DE DEFENSA…ORES Y BRYAN CORREDURIA DE SEGUROS SLORES Y BRYAN CORREDU…GRUPO MALAGA SLGRUPO MALAGA SLEUROMOBIL ITALIA SAEUROMOBIL ITALIA SAEXPLOTACIONES ACUIFERAS ANDALUZAS SLEXPLOTACIONES ACUIFE…

Cap table · shareholdings

  • MILLABALTICA SLU100 %

    Legal entity · since 11/10/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CENTROMUEBLE MALAGA SAMILLABALTICA SLUMILLABALTICA SLU

Beneficial owner (UBO)

MILLABALTICA SLU100 %

Legal entity · since 11/10/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CENTROMUEBLE MALAGA SAMILLABALTICA SLUMILLABALTICA SLU

Registered actos

  1. Ceses/DimisionesPublished 13/09/2016· Registered 01/09/2016· I/A 5
  2. NombramientosPublished 13/09/2016· Registered 01/09/2016· I/A 5
  3. Declaración de unipersonalidadPublished 11/10/2011· Registered 28/09/2011· I/A 4
  4. Ceses/DimisionesPublished 11/10/2011· Registered 28/09/2011· I/A 4
  5. NombramientosPublished 11/10/2011· Registered 28/09/2011· I/A 4
  6. Ceses/DimisionesPublished 22/02/2010· Registered 08/02/2010· I/A 3
  7. NombramientosPublished 22/02/2010· Registered 08/02/2010· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONSTRUCCIONES Y PROMOCIONES BEGRASA SA→CENTROMUEBLE MALAGA SA

  2. 11/10/2011Declaración de unipersonalidad

    MILLABALTICA SLU

Timeline (BORME)

  1. 13/09/2016#4022541

    Company name: CONSTRUCCIONES Y PROMOCIONES BEGRASA SA

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y PROMOCIONES BEGRASA SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE IRUJO FIGUEROA SANTIAGO JAIME. Nombramientos. Adm. Unico: BERMUDEZ DE CASTRO ROSILLO SANTIAGO RAFAEL. Datos registrales. T 5547, L 4454, F 11, S 8, H MA 6516, I/A 5 ( …
  2. 11/10/2011#1408420

    Company name: CONSTRUCCIONES Y PROMOCIONES BEGRASA SA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCCIONES Y PROMOCIONES BEGRASA SA. Declaración de unipersonalidad. Socio único: MILLABALTICA SLU. Ceses/Dimisiones. Adm. Unico: BERMUDEZ CASTRO ROSILLO SANTIAGO. Nombramientos. Adm. Unico: MARTINEZ DE IRUJO FIGUEROA SANTIAGO JAIME. Datos regist…
  3. 22/02/2010#600973

    Company name: CONSTRUCCIONES Y PROMOCIONES BEGRASA SA

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y PROMOCIONES BEGRASA SA. Ceses/Dimisiones. Adm. Unico: BERMUDEZ CASTRO ROSILLO SANTIAGO. Nombramientos. Adm. Unico: BERMUDEZ CASTRO ROSILLO SANTIAGO. Datos registrales. T 1610, L 523, F 42, S 8, H MA 6516, I/A 3 ( 8.02.10).
  4. 20/10/2009#428003

    Company name: CONSTRUCCIONES Y PROMOCIONES BEGRASA SA

    CONSTRUCCIONES Y PROMOCIONES BEGRASA SA. Reapertura hoja registral. Datos registrales. T 1239, L 152, F 195, S 8, H MA 6516, I/A 1 B ( 3.10.09).

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 addressC/ Arquitecto Blanco Soler, nº 1.-, MÁLAGA
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 — Málaga — are listed together, with their address.

Prospect this province