EURO CENTAURA SL

Hoja V60890· NIF B96778998

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
GLOBAL JABELSA SL, UNIVERSAL SANFER SL

Legal information

Legal information for EURO CENTAURA SL

NIF
Hoja registral
IRUS1000143612545
Legal formSociedad Limitada (SL)
LocalityEstivella
Register referenceTomo 6104 · Folio 174 · Hoja V60890
StatusVigente

Activity

EURO CENTAURA SL is a Sociedad Limitada (SL) with its registered office in Estivella (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 14 October 2013 to 17 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EURO CENTAURA SLGLOBAL JABELSA SLGLOBAL JABELSA SLUNIVERSAL SANFER SLUNIVERSAL SANFER SLLOGISTICS PLASTIC DEVELOPMENT SLLOGISTICS PLASTIC DE…UNIVERSAL EXPORTS 2024 SLUNIVERSAL EXPORTS 20…NAVE 2025 SOCIEDAD LIMITADANAVE 2025 SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 11
  2. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 11
  3. Modificaciones estatutariasPublished 17/07/2024· Registered 10/07/2024· I/A 11
  4. Cambio de domicilio socialPublished 27/10/2022· Registered 20/10/2022· I/A 9
  5. Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 8
  6. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 8
  7. Cambio de domicilio socialPublished 06/03/2014· Registered 27/02/2014· I/A 7
  8. Ceses/DimisionesPublished 14/10/2013· Registered 07/10/2013· I/A 6
  9. NombramientosPublished 14/10/2013· Registered 07/10/2013· I/A 6
  10. Modificaciones estatutariasPublished 14/10/2013· Registered 07/10/2013· I/A 6

Changes

  1. 17/07/2024Modificaciones estatutarias
  2. 27/10/2022Cambio de domicilio social

    POLIG INDUSTRIAL EL BOBALAR S/N (ESTIVELLA)

  3. 06/03/2014Cambio de domicilio social

    POLIG INDUSTRIAL ENCHILAGAR DEL RULLO - PARCELA (VILAMARXANT)

  4. 14/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2024#8174989
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EURO CENTAURA SL. Ceses/Dimisiones. Adm. Solid.: UNIVERSAL SANFER SL;GLOBAL JABELSA SL. Nombramientos. Adm. Mancom.: GLOBAL JABELSA SL;UNIVERSAL SANFER SL. Modificaciones estatutarias. Artículo 13 bis. Retribución. El cargo de administrador será retr…
  2. 27/10/2022#7216631
    Cambio de domicilio social
    EURO CENTAURA SL. Cambio de domicilio social. POLIG INDUSTRIAL EL BOBALAR S/N (ESTIVELLA). Datos registrales. T 6104, L 3410, F 174, S 8, H V 60890, I/A 9 (20.10.22).
  3. 24/12/2018#5189828
    Ceses/DimisionesNombramientos
    EURO CENTAURA SL. Ceses/Dimisiones. Adm. Solid.: SANZ FERRANDO FRANCISCO DE BORJA;SANZ FERRANDO SANTIAGO. Nombramientos. Adm. Solid.: UNIVERSAL SANFER SL;GLOBAL JABELSA SL. Otros conceptos: Don Santiago Sanz Ferrando ha sido designado persona física …
  4. 06/03/2014#2705569
    Cambio de domicilio social
    EURO CENTAURA SL. Cambio de domicilio social. POLIG INDUSTRIAL ENCHILAGAR DEL RULLO - PARCELA (VILAMARXANT). Datos registrales. T 6104, L 3410, F 174, S 8, H V 60890, I/A 7 (27.02.14).
  5. 14/10/2013#2490704
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EURO CENTAURA SL. Ceses/Dimisiones. Adm. Mancom.: LAJO MARCOS ANA;SANZ FERRANDO MARIA JOSE. Nombramientos. Adm. Solid.: SANZ FERRANDO FRANCISCO DE BORJA;SANZ FERRANDO SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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 EL BOBALAR S/N (ESTIVELLA), Estivella, Valencia
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