NUEVA SALAMANCA SL

Hoja SA3702· NIF B37282944

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Castro Garcia Pedro-Ivan, Nieto Gonzalez Pedro Pablo

Legal information

Legal information for NUEVA SALAMANCA SL

NIF
Hoja registral
IRUS1000054312131
Legal formSociedad Limitada (SL)
LocalitySalamanca
Phone
Register referenceTomo 222 · Folio 90 · Hoja SA3702
StatusVigente

Activity

NUEVA SALAMANCA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 27 December 2012 to 8 January 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
NUEVA SALAMANCA SLCastro Garcia Pedro-IvanCastro Garcia Pedro-…Nieto Gonzalez Pedro PabloNieto Gonzalez Pedro…ESTACION DE SERVICIO EL MARIN SLESTACION DE SERVICIO…UNION GERIATRICA SERVITALIA SLUNION GERIATRICA SER…SERVITALIA SERVICIOS ASISTENCIALES SLSERVITALIA SERVICIOS…UNIDAD SUMINISTRO COMBUSTIBLE 2014 SLUNIDAD SUMINISTRO CO…PROMOCIONES PLAZA MAYOR 2005 SLPROMOCIONES PLAZA MA…CONSTRUCCIONES PIRIAPOLIS 2014 SLCONSTRUCCIONES PIRIA…OIL & NON-OIL, S.LOIL & NON-OIL, S.LQUERCUS HOMES HELMANTICA SLQUERCUS HOMES HELMAN…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2019· Registered 27/12/2018· I/A 8
  2. NombramientosPublished 08/01/2019· Registered 27/12/2018· I/A 8
  3. Modificaciones estatutariasPublished 08/01/2019· Registered 27/12/2018· I/A 8
  4. NombramientosPublished 20/12/2017· Registered 01/12/2017· I/A 7
  5. Ceses/DimisionesPublished 27/12/2012· Registered 10/12/2012· I/A 6
  6. NombramientosPublished 27/12/2012· Registered 10/12/2012· I/A 6
  7. Modificaciones estatutariasPublished 27/12/2012· Registered 10/12/2012· I/A 6

Changes

  1. 08/01/2019Modificaciones estatutarias
  2. 27/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2019#10525826
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUEVA SALAMANCA SL. Ceses/Dimisiones. Adm. Unico: NIETO GONZALEZ PEDRO PABLO. Nombramientos. Adm. Mancom.: NIETO GONZALEZ PEDRO PABLO;CASTRO GARCIA PEDRO-IVAN. Modificaciones estatutarias. ARTICULO 29.- El cargo de administrador será retribuido. La r…
  2. 20/12/2017#4668912
    Nombramientos
    NUEVA SALAMANCA SL. Nombramientos. Apoderado: IGLESIAS PEREZ MANUEL. Datos registrales. T 222 , F 89, S 8, H SA 3702, I/A 7 ( 1.12.17).
  3. 27/12/2012#2056732
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUEVA SALAMANCA SL. Ceses/Dimisiones. Presidente: CASTRO CORNEJO ADRIAN. Secretario: NIETO GONZALEZ PEDRO PABLO. Consejero: CASTRO GARCIA ANGEL MANUEL;MARTINEZ URANGA JOSE ANTONIO;IGLESIAS PEREZ MANUEL. Con.Delegado: IGLESIAS PEREZ MANUEL. Nombramien…

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 addressC/ ALAVA 1 BAJO, SALAMANCA
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 4101 — are listed together.

Prospect this sectorAll companies in this sector