PROMOCIONES SEPTIMO CENTENARIO SL
Hoja CA31189· NIF B72013469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vega Montero Ernesto
Legal information
Legal information for PROMOCIONES SEPTIMO CENTENARIO SL
Activity
PROMOCIONES SEPTIMO CENTENARIO SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 3 filings for this company, from 5 October 2012 to 9 May 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Vega Montero ErnestoSince 29/04/2013Administrador Único
Former
- Vega Brenes DiegoCeased on 24/09/2012Administrador Único
Directors network map
Cap table · shareholdings
- Vega Montero Ernesto100 %
Individual · since 09/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vega Montero Ernesto100 %
Individual · ultimate beneficial owner · since 09/05/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 4
- Declaración de unipersonalidadPublished 09/05/2013· Registered 29/04/2013· I/A 3
- Ceses/DimisionesPublished 05/10/2012· Registered 24/09/2012· I/A 2
Changes
- 09/05/2013Declaración de unipersonalidad
VEGA MONTERO ERNESTO
Timeline (BORME)
- 09/05/2013#2264719Nombramientos
PROMOCIONES SEPTIMO CENTENARIO SL. Nombramientos. Adm. Unico: VEGA MONTERO ERNESTO. Datos registrales. T 1769 , F 202, S 8, H CA 31189, I/A 4 (29.04.13).
- 09/05/2013#2264718Declaración de unipersonalidad
PROMOCIONES SEPTIMO CENTENARIO SL. Declaración de unipersonalidad. Socio único: VEGA MONTERO ERNESTO. Datos registrales. T 1769 , F 202, S 8, H CA 31189, I/A 3 (29.04.13).
- 05/10/2012#1923572Ceses/Dimisiones
PROMOCIONES SEPTIMO CENTENARIO SL. Ceses/Dimisiones. Adm. Unico: VEGA BRENES DIEGO. Datos registrales. T 1769 , F 202, S 8, H CA 31189, I/A 2 (24.09.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.