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GESTION PATRIMONIAL NEWCOGAR SL

Hoja PO58644· NIF B94122546

ActivePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
220 000,00 €
Incorporation :
26/06/2015
Directors :
COLMAR CARDERREI SL, FYFGAEN SL

Legal information

Legal information for GESTION PATRIMONIAL NEWCOGAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital220 000,00 €
Incorporation date26/06/2015
LocalityA Estrada
Register referenceTomo 4048 · Folio 123 · Hoja PO58644

Activity

Corporate purpose

a) La compra, suscripción, tenencia, permuta y venta de acciones, participaciones y valores mobiliarios, nacionales y extranjeros, emitidos por entidades públicas o privadas, por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la ley a las In.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2017· Registered 18/12/2017· I/A 2
  2. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 2
  3. ConstituciónPublished 26/06/2015· Registered 19/06/2015· I/A 1
  4. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 1

Capital · events

  1. 26/06/2015Constitución
    Initial capital: 220 000,00 €

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. 18/06/2020#5911697
    GESTION PATRIMONIAL NEWCOGAR SL. Otros conceptos: Modificado el artículo 22 de los estatutos sociales relativo a la retribución del órgano de administración. Datos registrales. T 4048, L 4048, F 123, S 8, H PO 58644, I/A 3 (11.06.20).
  2. 27/12/2017#4678680
    Ceses/DimisionesNombramientos
    GESTION PATRIMONIAL NEWCOGAR SL. Ceses/Dimisiones. Adm. Solid.: COLMENERO MARIL MANUEL;GARRIDO COUCEIRO JOSE MANUEL. Nombramientos. Adm. Solid.: COLMAR CARDERREI SL;FYFGAEN SL. Datos registrales. T 4048, L 4048, F 123, S 8, H PO 58644, I/A 2 (18.12.1…
  3. 26/06/2015#3390541
    ConstituciónNombramientos
    GESTION PATRIMONIAL NEWCOGAR SL. Constitución. Comienzo de operaciones: 5.06.15. Objeto social: a) La compra, suscripción, tenencia, permuta y venta de acciones, participaciones y valores mobiliarios, nacionales y extranjeros, emitidos por entidades …

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.