CETRALAN SOCIEDAD LIMITADA

Hoja AS21042· NIF B33576232

Struck off · 12/04/2024Asturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CETRALAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000231660245
Legal formSociedad Limitada (SL)
Register referenceTomo 2623 · Folio 218 · Hoja AS21042
StatusLiquidada

Activity

CETRALAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 26 May 2011 to 12 April 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 12
  2. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 12
  3. DisoluciónPublished 12/04/2024· Registered 05/04/2024· I/A 12
  4. ExtinciónPublished 12/04/2024· Registered 05/04/2024· I/A 12
  5. Ceses/DimisionesPublished 05/11/2015· Registered 21/10/2015· I/A 10
  6. NombramientosPublished 05/11/2015· Registered 21/10/2015· I/A 10
  7. NombramientosPublished 30/10/2015· Registered 21/10/2015· I/A 11
  8. Modificaciones estatutariasPublished 30/03/2012· Registered 20/03/2012· I/A 9
  9. Cambio de domicilio socialPublished 30/03/2012· Registered 20/03/2012· I/A 9
  10. Ceses/DimisionesPublished 26/07/2011· Registered 12/07/2011· I/A 8
  11. RevocacionesPublished 26/07/2011· Registered 12/07/2011· I/A 8
  12. NombramientosPublished 26/07/2011· Registered 12/07/2011· I/A 8
  13. Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 7

Changes

  1. 12/04/2024Disolución
  2. 12/04/2024Extinción
  3. 30/03/2012Cambio de domicilio social

    POLIG INDUSTRIAL DE EL SUTU S/N - POLA DE LAVIANA (LAVIANA)

  4. 30/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2024#8031281
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CETRALAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FELGUEROSO TORRE JESUS MANUEL;VEGA CARRIO JOSE MANUEL;CUENDIA ALONSO JULIAN;SANCHEZ COLLIA MARCOS;CUENDIA PALACIOS MARCELINO. Presidente: CUENDIA PALACIOS MARCELINO. Secretario: FELGUEROSO TORR…
  2. 05/11/2015#3572697
    Ceses/DimisionesNombramientos
    CETRALAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CUENDIA PALACIOS JOSE LUIS;SUAREZ GONZALEZ JOSE ACACIO;VEGA CUETOS LUIS;CEPEDAL TERENTE JOSE CLEMENTE;ALONSO COTALLO ANGEL ENRIQUE. Presidente: CUENDIA PALACIOS JOSE LUIS. Secretario: SUAREZ GO…
  3. 30/10/2015#3563947
    Nombramientos
    CETRALAN SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: FELGUEROSO TORRE JESUS MANUEL. Presidente: CUENDIA PALACIOS MARCELINO. Secretario: FELGUEROSO TORRE JESUS MANUEL. Datos registrales. T 2623 , F 218, S 8, H AS 21042, I/A 11 (21.10.15).
  4. 30/03/2012#1666404
    Modificaciones estatutariasCambio de domicilio social
    CETRALAN SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL DE EL SUTU S/N - POLA DE LAVIANA (LAVIANA). Datos registrales. T 2623 , F 217, S 8, H AS 21042, I/A 9 (20…
  5. 26/07/2011#1314798
    Ceses/DimisionesRevocacionesNombramientos
    CETRALAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VIZCAINO LOPEZ JOSE MANUEL. Revocaciones. Apoderado: GONZALEZ CONCHESO HONESTO. Nombramientos. Consejero: FELGUEROSO TORRE JESUS MANUEL. Datos registrales. T 2623 , F 217, S 8, H AS 21042, I/A …
  6. 26/05/2011#1230800
    Ceses/Dimisiones
    CETRALAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ IGLESIAS JOSE MANUEL. Datos registrales. T 2623 , F 217, S 8, H AS 21042, I/A 7 (16.05.11).

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 addressPOLIG INDUSTRIAL DE EL SUTU S/N - POLA DE LAVIANA (LAVIANA), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector