NUEVE REINAS CENTRAL 2015 SL
Hoja B467330· NIF B66501420
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 30/04/2015
- Directors :
- Adrian Fabio Gerardi Alvarez, Carlos Diego Gerardi Alvarez, Martin Andres Posse Paz, Pablo De Lera Olmedo
Legal information
Legal information for NUEVE REINAS CENTRAL 2015 SL
Activity
Economic activity (CNAE)
7022 — Otras actividades de consultoría de gestión empresarial
Corporate purpose
PRESTACIONES DE SERVICIO DIRIGIDAS EN ESPECIAL A EMPRESAS DEL SECTOR DE LA RESTAURACION Y DE LA COMPRA-VENTA, ESPORTACION E IMPORTACION DE PRODUCTOS ALIMENTICIOS. ETC.
Directors and representatives
Directors
Current
- Adrian Fabio Gerardi AlvarezSince 22/04/2015Administrador Solidario
- Carlos Diego Gerardi AlvarezSince 22/04/2015Administrador Solidario
- Martin Andres Posse PazSince 22/04/2015Administrador Solidario
- Pablo De Lera OlmedoSince 22/04/2015Administrador Solidario
Former
- Javier Escaich FerrerCeased on 27/04/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/05/2022· Registered 27/04/2022· I/A 3
- Cambio de domicilio socialPublished 20/11/2015· Registered 13/11/2015· I/A 2
- ConstituciónPublished 30/04/2015· Registered 22/04/2015· I/A 1
- NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 1
Capital — events
- 30/04/2015ConstituciónInitial capital: 3 001,00 €
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)
- 06/05/2022#6946023Revocaciones
NUEVE REINAS CENTRAL 2015 SL. Revocaciones. ADM.SOLIDAR.: JAVIER ESCAICH FERRER. Datos registrales. T 44781 , F 108, S 8, H B 467330, I/A 3 (27.04.22).
- 20/11/2015#3595336Cambio de domicilio social
NUEVE REINAS CENTRAL 2015 SL. Cambio de domicilio social. CL ALBERT EINSTEIN,54-62,NAVE 21 (CORNELLA DE LLOBREGAT). Datos registrales. T 44781 , F 108, S 8, H B 467330, I/A 2 (13.11.15).
- 30/04/2015#3304211ConstituciónNombramientos
NUEVE REINAS CENTRAL 2015 SL. Constitución. Comienzo de operaciones: 19.03.15. Objeto social: PRESTACIONES DE SERVICIO DIRIGIDAS EN ESPECIAL A EMPRESAS DEL SECTOR DE LA RESTAURACION Y DE LA COMPRA-VENTA, ESPORTACION E IMPORTACION DE PRODUCTOS ALIMENT…
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· Incorporated 2015
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.