LASEGUNDADELONUEVO SL
Hoja SE115076· NIF B90341272
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 291 732,00 €
- Incorporation :
- 11/10/2017
- Director :
- Fernandez Candau Manuel
Legal information
Legal information for LASEGUNDADELONUEVO SL
Activity
Corporate purpose
Compraventa, suscripción, permuta transmisión de participaciones y acciones y en general de valores mobiliarios, con la finalidad de dirigir, gestionar, controlar y administrar dichas participaciones, como entidad matriz o "holding".
Directors and representatives
Directors
Current
- Fernandez Candau ManuelSince 28/09/2017Administrador Único
Authorised representatives
Current
- Ordoñez Sanchez AnaSince 23/04/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/12/2024· Registered 05/12/2024· I/A 6
- Ceses/DimisionesPublished 15/03/2021· Registered 05/03/2021· I/A 4
- NombramientosPublished 15/03/2021· Registered 05/03/2021· I/A 4
- NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 3
- Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 2
- NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 2
- ConstituciónPublished 11/10/2017· Registered 28/09/2017· I/A 1
- NombramientosPublished 11/10/2017· Registered 28/09/2017· I/A 1
Capital · events
- 11/10/2017ConstituciónInitial capital: 291 732,00 €
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)
- 16/12/2024#8399550Nombramientos
LASEGUNDADELONUEVO SL. Nombramientos. Apoderado: ORDOÑEZ SANCHEZ ANA. Datos registrales. S 8 , H SE115076, I/A 6 ( 5.12.24).
- 15/03/2021#6308644Ceses/DimisionesNombramientos
LASEGUNDADELONUEVO SL. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ SANCHEZ ANA. Nombramientos. Adm. Unico: FERNANDEZ CANDAU MANUEL. Datos registrales. T 6431 , F 3, S 8, H SE115076, I/A 4 ( 5.03.21).
- 20/08/2019#5550940Nombramientos
LASEGUNDADELONUEVO SL. Nombramientos. Apoderado: FERNANDEZ CANDAU MANUEL. Datos registrales. T 6431 , F 2, S 8, H SE115076, I/A 3 (12.08.19).
- 30/04/2018#4861535Ceses/DimisionesNombramientos
LASEGUNDADELONUEVO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CANDAU MANUEL. Nombramientos. Adm. Unico: ORDOÑEZ SANCHEZ ANA. Datos registrales. T 6431 , F 2, S 8, H SE115076, I/A 2 (23.04.18).
- 11/10/2017#4574048ConstituciónNombramientos
LASEGUNDADELONUEVO SL. Constitución. Comienzo de operaciones: 26.09.17. Objeto social: Compraventa, suscripción, permuta transmisión de participaciones y acciones y en general de valores mobiliarios, con la finalidad de dirigir, gestionar, controlar …
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 2017
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.