NUEVO ALQUILER Y DESARROLLO INMOBILIARIO SL

Hoja M567175· NIF B86817947

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 4 932 322,56 €
Incorporation :: 18/10/2013
Director :: EL ROBLE DE BALI INVERSIONES SL

Legal information

Legal information for NUEVO ALQUILER Y DESARROLLO INMOBILIARIO SL

NIF

Hoja registral

IRUS1000291077461

Legal formSociedad Limitada (SL)

Share capital4 932 322,56 €

Incorporation date18/10/2013

LocalityMadrid

StatusVigente

Activity

NUEVO ALQUILER Y DESARROLLO INMOBILIARIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 October 2013. The Spanish commercial register has published 9 filings for this company, from 18 October 2013 to 17 May 2019, across 6 distinct types of filing. Its registered share capital is 4 932 322,56 €.

Economic activity (CNAE)

6421

Corporate purpose

el arrendamiento de todo tipo de inmuebles, como edificaciones, promociones, viviendas y locales, quedando excluido el arrendamiento financiero. Dichas actividades podrán ser realizadas por la Sociedad total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones soc.

Directors and representatives

Directors

Current

EL ROBLE DE BALI INVERSIONES SL
Administrador Único
Since 09/05/2019

Former

Ramos Sanchez Francisco
Consejero
Ceased on 09/05/2019

Authorised representatives

Current

Ramos Sanchez Jose Antonio
Representante
Since 11/10/2013
Perez Arguelles Jose
Apoderado Mancomunado Solidario
Since 11/04/2014
Humanes Lledo Lorenzo
Apoderado Mancomunado Solidario
Since 11/04/2014

Former

Ramos Sanchez Miguel Angel
Apoderado Mancomunado Solidario
Ceased on 09/05/2019

Directors network map

6 nodes Person Company

Cap table · shareholdings

EL ROBLE DE BALI INVERSIONES SL100 %
Legal entity · since 17/05/2019 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

EL ROBLE DE BALI INVERSIONES SL100 %Vigente

Legal entity · since 17/05/2019

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 17/05/2019· Registered 09/05/2019· I/A 4
Ceses/DimisionesPublished 17/05/2019· Registered 09/05/2019· I/A 4
NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 4
Modificaciones estatutariasPublished 17/05/2019· Registered 09/05/2019· I/A 4
NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 3
NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 2
ReeleccionesPublished 18/03/2014· Registered 10/03/2014· I/A 2
ConstituciónPublished 18/10/2013· Registered 11/10/2013· I/A 1
NombramientosPublished 18/10/2013· Registered 11/10/2013· I/A 1

Changes

17/05/2019Declaración de unipersonalidad
EL ROBLE DE BALI INVERSIONES SL
17/05/2019Modificaciones estatutarias

Capital · events

18/10/2013Constitución
Initial capital: 4 932 322,56 €

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)

17/05/2019#5397852

Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias

NUEVO ALQUILER Y DESARROLLO INMOBILIARIO SL. Declaración de unipersonalidad. Socio único: EL ROBLE DE BALI INVERSIONES SL. Ceses/Dimisiones. Cons.Del.Sol: RAMOS SANCHEZ JOSE ANTONIO. Consejero: RAMOS SANCHEZ JOSE ANTONIO. Presidente: RAMOS SANCHEZ JO…

23/04/2014#2776933

Nombramientos

NUEVO ALQUILER Y DESARROLLO INMOBILIARIO SL. Nombramientos. Apo.Man.Soli: PEREZ ARGUELLES JOSE;RAMOS SANCHEZ MIGUEL ANGEL;HUMANES LLEDO LORENZO. Datos registrales. T 31514 , F 39, S 8, H M 567175, I/A 3 (11.04.14).

18/03/2014#2722295

NombramientosReelecciones

NUEVO ALQUILER Y DESARROLLO INMOBILIARIO SL. Nombramientos. Cons.Del.Sol: RAMOS SANCHEZ JOSE ANTONIO. Reelecciones. Consejero: RAMOS SANCHEZ JOSE ANTONIO. Presidente: RAMOS SANCHEZ JOSE ANTONIO. Consejero: RAMOS SANCHEZ MIGUEL ANGEL. Secretario: RAMO…

18/10/2013#2498474

ConstituciónNombramientos

NUEVO ALQUILER Y DESARROLLO INMOBILIARIO SL. Constitución. Comienzo de operaciones: 17.09.13. Objeto social: el arrendamiento de todo tipo de inmuebles, como edificaciones, promociones, viviendas y locales, quedando excluido el arrendamiento financie…

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 2013

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/ BATALLA DEL SALADO 25 (MADRID), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector