CENTROVAL MANAGEMENT SL

Hoja CS15590

VigenteCastellón
Legal form :
Sociedad Limitada (SL)
Share capital :
86 400,00 €
Director :
Hernandez Ubiria Pablo

Legal information

Legal information for CENTROVAL MANAGEMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital86 400,00 €
Register referenceTomo 993 · Folio 224 · Hoja CS15590
StatusVigente

Activity

CENTROVAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 15 filings for this company, from 12 May 2010 to 9 May 2022, across 6 distinct types of filing. Its registered share capital is 86 400,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
CENTROVAL MANAGEMENT …Hernandez Ubiria PabloHernandez Ubiria Pab…CENTROVAL MANAGEMENT SLCENTROVAL MANAGEMENT…RESTHOTEL SLRESTHOTEL SLINMOBILIARIA COSTA DE AZAHAR SAINMOBILIARIA COSTA D…URBANA GARRIGUES DOS SOCIEDAD LIMITADAURBANA GARRIGUES DOS…BAYREN SABAYREN SA

Cap table · shareholdings

  • Resthotel S100 %

    Individual · since 23/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CENTROVAL MANAGEMENT …Resthotel SResthotel S

Beneficial owner (UBO)

Resthotel S100 %

Individual · ultimate beneficial owner · since 23/03/2022

Beneficial owner network map

2 nodes Person Company
CENTROVAL MANAGEMENT …Resthotel SResthotel S

Registered actos

  1. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 15
  2. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 14
  3. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 13
  4. Declaración de unipersonalidadPublished 23/03/2022· Registered 16/03/2022· I/A 12
  5. Ceses/DimisionesPublished 21/03/2022· Registered 11/03/2022· I/A 11
  6. RevocacionesPublished 21/03/2022· Registered 11/03/2022· I/A 11
  7. NombramientosPublished 21/03/2022· Registered 11/03/2022· I/A 11
  8. NombramientosPublished 12/08/2019· Registered 01/08/2019· I/A 10
  9. Ceses/DimisionesPublished 31/07/2018· Registered 24/07/2018· I/A 9
  10. NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 9
  11. RevocacionesPublished 19/06/2018· Registered 13/06/2018· I/A 8
  12. Reducción de capitalPublished 21/12/2015· Registered 14/12/2015· I/A 7
  13. Modificaciones estatutariasPublished 21/12/2015· Registered 14/12/2015· I/A 7
  14. Ceses/DimisionesPublished 12/05/2010· Registered 03/05/2010· I/A 6
  15. NombramientosPublished 12/05/2010· Registered 03/05/2010· I/A 6

Capital · events

  1. 21/12/2015Reducción de capital
    Resulting capital: 86 400,00 €

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)

  1. 09/05/2022#6949281
    Nombramientos
    CENTROVAL MANAGEMENT SL. Nombramientos. Apoderado: SANTACREU LLORET VICENTE TOMAS. Datos registrales. T 993, L 557, F 224, S 8, H CS 15590, I/A 15 (29.04.22).
  2. 09/05/2022#6949280
    Nombramientos
    CENTROVAL MANAGEMENT SL. Nombramientos. Apoderado: HERNANDEZ GUIRADO JOSE. Datos registrales. T 993, L 557, F 224, S 8, H CS 15590, I/A 14 (29.04.22).
  3. 09/05/2022#6949279
    Nombramientos
    CENTROVAL MANAGEMENT SL. Nombramientos. Apoderado: MUÑOZ GARCIA JOSE LUIS. Datos registrales. T 993, L 557, F 223, S 8, H CS 15590, I/A 13 (29.04.22).
  4. 23/03/2022#6872643
    Declaración de unipersonalidad
    CENTROVAL MANAGEMENT SL. Declaración de unipersonalidad. Socio único: RESTHOTEL S.L. Datos registrales. T 993, L 557, F 223, S 8, H CS 15590, I/A 12 (16.03.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-…
  5. 21/03/2022#6867599
    Ceses/DimisionesRevocacionesNombramientos
    CENTROVAL MANAGEMENT SL. Ceses/Dimisiones. Consejero: RODRIGUEZ PLANAS JORDI. Secretario: RODRIGUEZ PLANAS JORDI. Consejero: PAULS VILAR LUIS;GUILLAMON FAJARDO MARIA DOLORES;MORENO ESPELLETA JOSE LUIS. Presidente: GUILLAMON FAJARDO MARIA DOLORES. Rev…
  6. 12/08/2019#5540916
    Nombramientos
    CENTROVAL MANAGEMENT SL. Nombramientos. Apoderado: LOPEZ FENOLLOSA ENRIQUE. Datos registrales. T 993, L 557, F 222, S 8, H CS 15590, I/A 10 ( 1.08.19).
  7. 31/07/2018#4990177
    Ceses/DimisionesNombramientos
    CENTROVAL MANAGEMENT SL. Ceses/Dimisiones. Co.De.Ma.So: RODRIGUEZ PLANAS JORDI;GUILLAMON FAJARDO MARIA DOLORES;PAULS VILAR LUIS;MORENO ESPELLETA JOSE LUIS. Nombramientos. Apo.Man.Soli: GUILLAMON FAJARDO MARIA DOLORES;PAULS VILAR LUIS;RODRIGUEZ PLANAS…
  8. 19/06/2018#4930348
    Revocaciones
    CENTROVAL MANAGEMENT SL. Revocaciones. Apoderado: MARTINEZ MILLAN JULIO CESAR. Datos registrales. T 993, L 557, F 221, S 8, H CS 15590, I/A 8 (13.06.18).
  9. 21/12/2015#3640898
    Reducción de capitalModificaciones estatutarias
    CENTROVAL MANAGEMENT SL. Reducción de capital. Importe reducción: 201.600,00 Euros. Resultante Suscrito: 86.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: reduccion capital y m od. art.. Datos registrales. T 993, L 557, F 221, …
  10. 12/05/2010#716020
    Ceses/DimisionesNombramientos
    CENTROVAL MANAGEMENT SL. Ceses/Dimisiones. Cons.Del.Sol: GUILLAMON FAJARDO MARIA DOLORES;PAULS VILAR LUIS;RODRIGUEZ PLANAS JORDI;MORENO ESPELLETA JOSE LUIS. Nombramientos. Co.De.Ma.So: RODRIGUEZ PLANAS JORDI;GUILLAMON FAJARDO MARIA DOLORES;PAULS VILA…

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 addressCastellón
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 — Castellón — are listed together, with their address.

Prospect this province