CENURPROM SL
Hoja LU15596· NIF B27434570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 340 000,00 €
- Incorporation :
- 19/06/2012
- Director :
- Lopez Gonzalez Julio
Legal information
Legal information for CENURPROM SL
Activity
CENURPROM SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 19 June 2012. The Spanish commercial register has published 5 filings for this company, from 19 June 2012 to 4 December 2014, across 4 distinct types of filing. Its registered share capital is 340 000,00 €.
Corporate purpose
la construcción, promoción, reparación, arrendamiento y conservación de cualquier clase de edificios, naves industriales y obras públicas. Compraventa de terrenos, edificios y construcciones, la compraventa de unidades o complejos construidos, viviendas y locales. Promoción de edificios nuevos, urb.
Directors and representatives
Directors
Current
- Lopez Gonzalez JulioSince 05/06/2012Administrador Único
Former
- Jose Luis Cendan CorredoiraCeased on 24/11/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2014· Registered 24/11/2014· I/A 2
- NombramientosPublished 04/12/2014· Registered 24/11/2014· I/A 2
- Modificaciones estatutariasPublished 04/12/2014· Registered 24/11/2014· I/A 2
- ConstituciónPublished 19/06/2012· Registered 05/06/2012· I/A 1
- NombramientosPublished 19/06/2012· Registered 05/06/2012· I/A 1
Changes
- 04/12/2014Modificaciones estatutarias
Capital · events
- 19/06/2012ConstituciónInitial capital: 340 000,00 €
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)
- 04/12/2014#3096057Ceses/DimisionesNombramientosModificaciones estatutarias
CENURPROM SL. Ceses/Dimisiones. Adm. Mancom.: JOSE LUIS CENDAN CORREDOIRA;LOPEZ GONZALEZ JULIO. Nombramientos. Adm. Unico: LOPEZ GONZALEZ JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ… - 19/06/2012#1775848ConstituciónNombramientos
CENURPROM SL. Constitución. Comienzo de operaciones: 30.05.12. Objeto social: la construcción, promoción, reparación, arrendamiento y conservación de cualquier clase de edificios, naves industriales y obras públicas. Compraventa de terrenos, edificio…
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 2012
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 — Lugo — are listed together, with their address.