INMOCENTAURO SL

Hoja M408362· NIF B84712991

Struck off · 20/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INMOCENTAURO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22814 · Folio 3 · Hoja M408362
StatusBaja

Activity

INMOCENTAURO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 April 2014 to 20 November 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INMOCENTAURO SLCENTAURO VIVIENDAS SACENTAURO VIVIENDAS SA

Beneficial owner (UBO)

CENTAURO VIVIENDAS SA100 %

Legal entity · since 10/04/2014

Beneficial owner network map

2 nodes Person Company
INMOCENTAURO SLCENTAURO VIVIENDAS SACENTAURO VIVIENDAS SA

Registered actos

  1. Ceses/DimisionesPublished 20/11/2014· Registered 12/11/2014· I/A 3
  2. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 3
  3. DisoluciónPublished 20/11/2014· Registered 12/11/2014· I/A 3
  4. ExtinciónPublished 20/11/2014· Registered 12/11/2014· I/A 3
  5. Ceses/DimisionesPublished 10/04/2014· Registered 03/04/2014· I/A 2
  6. NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 2
  7. Cambio de domicilio socialPublished 10/04/2014· Registered 03/04/2014· I/A 2
  8. Declaración de unipersonalidadPublished 10/04/2014· Registered 02/06/2006· I/A 1

Changes

  1. 20/11/2014Disolución
  2. 20/11/2014Extinción
  3. 10/04/2014Cambio de domicilio social

    C/ ALCALA 121, 3º DERECHA (MADRID)

  4. 10/04/2014Declaración de unipersonalidad

    CENTAURO VIVIENDAS SA

Timeline (BORME)

  1. 20/11/2014#3074030
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INMOCENTAURO SL. Ceses/Dimisiones. Consejero: CANO MATA SONIA MARIA;GOMEZ REQUEJO MARIA VICENTA;GUITART CARMONA MERCEDES. Cons.Del.Man: GUITART CARMONA MERCEDES. Consejero: GARCIA MATESANZ ANA MERCEDES. Cons.Del.Man: GARCIA MATESANZ ANA MERCEDES;CANO
  2. 10/04/2014#2760794
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    INMOCENTAURO SL. Sociedad unipersonal. Cambio de identidad del socio único: CENTAURO HOLDING INMOBILIARIO SL. Ceses/Dimisiones. Consejero: RUBIO DE LA FUENTE LUIS OSCAR. Cons.Del.Man: RUBIO DE LA FUENTE LUIS OSCAR. Presidente: RUBIO DE LA FUENTE LUIS
  3. 10/04/2014#2760793
    Declaración de unipersonalidad
    INMOCENTAURO SL. Declaración de unipersonalidad. Socio único: CENTAURO VIVIENDAS SA. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 1& EL ACTO DE DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO "CENTAURO VIVIENDAS SA". Datos registrales. 

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 addressC/ ALCALA 121, 3º DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.