CENTRUM SANITER SOCIEDAD LIMITADA
Hoja BI50994· NIF B95502910
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CENTRUM SANITER SOCIEDAD LIMITADA
Activity
CENTRUM SANITER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 11 December 2009 to 30 November 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
Promoción y ejecución de toda clase de obras de construcción.
Directors and representatives
Directors
Former
- Rodriguez Conchouso Jose MariaCeased on 30/11/2012Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Vazquez Concepcion100 %
Individual · ultimate beneficial owner · since 11/12/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 30/11/2012· Registered 19/11/2012· I/A 5
- ExtinciónPublished 30/11/2012· Registered 19/11/2012· I/A 5
- Declaración de unipersonalidadPublished 11/12/2009· Registered 01/12/2009· I/A 3
- Cambio de objeto socialPublished 11/12/2009· Registered 01/12/2009· I/A 3
Changes
- 30/11/2012Disolución
- 30/11/2012Extinción
- 11/12/2009Cambio de objeto social
Promoción y ejecución de toda clase de obras de construcción.
- 11/12/2009Declaración de unipersonalidad
ALVAREZ VAZQUEZ CONCEPCION
Timeline (BORME)
- 30/11/2012#2012230DisoluciónExtinción
CENTRUM SANITER SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4895 , F 159, S 8, H BI 50994, I/A 5 (19.11.12).
- 21/08/2012#1867246Cambio de identidad del socio único
CENTRUM SANITER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ARCOTI 2000 SOCIEDAD LIMITADA. Datos registrales. T 4895 , F 159, S 8, H BI 50994, I/A 4 ( 2.08.12).
- 11/12/2009#507587Declaración de unipersonalidadCambio de objeto social
CENTRUM SANITER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALVAREZ VAZQUEZ CONCEPCION. Cambio de objeto social. Promoción y ejecución de toda clase de obras de construcción. Datos registrales. T 4895 , F 158, S 8, H BI 50994, I/A…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.