RINCON DE GRAN VIA SL

Hoja M98079· NIF B78371259

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
39 000,00 €
Director :
Veiga Corral Amando
Former name :
CENTROLAR SA

Legal information

Legal information for RINCON DE GRAN VIA SL

NIF
Hoja registral
IRUS1000246373058
Legal formSociedad Limitada (SL)
Share capital39 000,00 €
Register referenceTomo 5997 · Folio 203 · Hoja M98079
Former names
CENTROLAR SA2012-01-24
StatusVigente

Activity

RINCON DE GRAN VIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 24 January 2012 to 24 July 2018, across 6 distinct types of filing. Its registered share capital is 39 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
RINCON DE GRAN VIA SLVeiga Corral AmandoVeiga Corral AmandoDELVESA SADELVESA SADEPORTES IGUANA SADEPORTES IGUANA SATEKEL CONSTRUCCION SATEKEL CONSTRUCCION SAANTIAGING GRAN VIA SLANTIAGING GRAN VIA SL

Registered actos

  1. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 8
  2. NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 7
  3. Ceses/DimisionesPublished 24/01/2012· Registered 11/01/2012· I/A 6
  4. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 6
  5. Reducción de capitalPublished 24/01/2012· Registered 11/01/2012· I/A 6
  6. Modificaciones estatutariasPublished 24/01/2012· Registered 11/01/2012· I/A 6
  7. Cambio de denominación socialPublished 24/01/2012· Registered 11/01/2012· I/A 6
  8. Ampliacion del objeto socialPublished 24/01/2012· Registered 11/01/2012· I/A 6

Changes

  1. 14/08/2012Cambio de denominación social

    CENTROLAR SA→RINCON DE GRAN VIA SL

  2. 24/01/2012Ampliación del objeto social

    INSTALACION, EXPLOTACION Y DESARROLLO DE LAS ACTIVIDADES PROPIAS DE LA INDUSTRIA Y NEGOCIO DE LA HOSTELERIA Y RESTAURACION.

  3. 24/01/2012Modificaciones estatutarias

Capital · events

  1. 24/01/2012Reducción de capital
    Resulting capital: 39 000,00 €

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. 24/07/2018#4979764
    Nombramientos
    RINCON DE GRAN VIA SL. Nombramientos. Apoderado: VEIGA DE LAMA FEDERICO. Datos registrales. T 5997 , F 203, S 8, H M 98079, I/A 8 (17.07.18).
  2. 14/08/2012#1859618
    Nombramientos
    RINCON DE GRAN VIA SL. Nombramientos. Apoderado: VEIGA DE LAMA AMANDO. Datos registrales. T 5997 , F 202, S 8, H M 98079, I/A 7 ( 2.08.12).
  3. 24/01/2012#1551630

    Company name: CENTROLAR SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    CENTROLAR SA. Transformación de sociedad. Denominación y forma adoptada: CENTROLAR SL. Ceses/Dimisiones. Adm. Unico: VEIGA CORRAL AMANDO. Nombramientos. Adm. Unico: VEIGA CORRAL AMANDO. Reducción de capital. Importe reducción: 21.101,21 Euros. Result…

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 addressGRAN VIA, 67, MADRID
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector