INVERSIONS CENMOR SOCIEDAD LIMITADA

Hoja T31825· NIF B43813815

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 806 196,00 €
Directors :
Centelles Moreso Jose Ramon, Centelles Moreso Maria Pilar, Centelles Moreso Santiago

Legal information

Legal information for INVERSIONS CENMOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113643037
Legal formSociedad Limitada (SL)
Share capital19 806 196,00 €
Register referenceTomo 2113 · Folio 132 · Hoja T31825
StatusVigente

Activity

INVERSIONS CENMOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 31 March 2014 to 13 February 2019, across 3 distinct types of filing. Its registered share capital is 19 806 196,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
INVERSIONS CENMOR SOC…Centelles Moreso Jose RamonCentelles Moreso Jos…Centelles Moreso Maria PilarCentelles Moreso Mar…Centelles Moreso SantiagoCentelles Moreso San…PAVO Y DERIVADOS SAPAVO Y DERIVADOS SAEXCLUSIVAS J.A. FERNANDEZ SLEXCLUSIVAS J.A. FERN…BOLMIR SOCIEDAD LIMITADABOLMIR SOCIEDAD LIMI…KOVO SOCIEDAD ANONIMAKOVO SOCIEDAD ANONIMAGRUPO EXPORTADOR PRODUCTORES AGROPECUARIOS SA GEPASA EN LIQUIDACIONGRUPO EXPORTADOR PRO…MAS FELIP XXI-RIUDOMS SOCIEDAD LIMITADAMAS FELIP XXI-RIUDOM…BIOMASA AGRICOLA SOCIEDAD LIMITADABIOMASA AGRICOLA SOC…SAT LLEDO 2024 SLSAT LLEDO 2024 SL

Registered actos

  1. Ampliación de capitalPublished 13/02/2019· Registered 06/02/2019· I/A 7
  2. NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 6
  3. Ceses/DimisionesPublished 05/01/2017· Registered 28/12/2016· I/A 4
  4. NombramientosPublished 31/03/2014· Registered 20/03/2014· I/A 2

Capital · events

  1. 13/02/2019Ampliación de capital
    Resulting capital: 19 806 196,00 € (+4 516 196,00 €)

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)

  1. 13/02/2019#5257155
    Ampliación de capital
    INVERSIONS CENMOR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.516.196,00 Euros. Resultante Suscrito: 19.806.196,00 Euros. Datos registrales. T 2113 , F 132, S 8, H T 31825, I/A 7 ( 6.02.19).
  2. 31/07/2018#4991045
    Nombramientos
    INVERSIONS CENMOR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CENTELLES MAS MARIA LOURDES;CENTELLES RAFALES DANIEL. Datos registrales. T 2113 , F 49, S 8, H T 31825, I/A 6 (24.07.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5…
  3. 05/02/2018#4731424
    INVERSIONS CENMOR SOCIEDAD LIMITADA. Otros conceptos: Queda modificado el artículo 26º de los Estatutos Sociales.- Datos registrales. T 2113 , F 49, S 8, H T 31825, I/A 5 (26.01.18).
  4. 05/01/2017#10498601
    Ceses/Dimisiones
    INVERSIONS CENMOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CENTELLES MORESO DANIEL. Datos registrales. T 2113 , F 49, S 8, H T 31825, I/A 4 (28.12.16).
  5. 26/09/2016#4036363
    INVERSIONS CENMOR SOCIEDAD LIMITADA. Fe de erratas: EL PROTOCOLO FAMILIAR CORRECTO DE LA SOCIEDAD ES EL 260 Y NO EL 270 COMO SE PUBLICO INICIALMENTE.- A EFECTOS DE FE DE ERRATAS.- Datos registrales. T 2113 , F 39, S 8, H T 31825, I/A nota (28.06.16).
  6. 05/07/2016#3929966
    INVERSIONS CENMOR SOCIEDAD LIMITADA. Otros conceptos: Dejar constancia de la existencia del protocolo familiar denominado FAMILIA CENTELLES MORESO, elevado a público mediante escritura autorizada por el notario de Amposta, Don Miguel Roca Barrufet el…
  7. 17/06/2016#3905350
    INVERSIONS CENMOR SOCIEDAD LIMITADA. Otros conceptos: Modificados los artículos 1º, 6º, 27º y 33º de los Estatutos Sociales.- Datos registrales. T 2113 , F 47, S 8, H T 31825, I/A 3 ( 7.06.16).
  8. 31/03/2014#2743748
    Nombramientos
    INVERSIONS CENMOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: CENTELLES MAS MARIA LOURDES. Datos registrales. T 2113 , F 45, S 8, H T 31825, I/A 2 (20.03.14).

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 addressCTRA DE VALENCIA S/N, TARRAGONA, ALDEA, L'
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 — CNAE 6421 — are listed together.

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