CARTERA NUVALIA SL
Hoja M303903· NIF B83310334
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Diaz Raul
Legal information
Legal information for CARTERA NUVALIA SL
Activity
CARTERA NUVALIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Serrano Diaz RaulSince 11/06/2013Administrador Único
Former
- Diaz Del Rio Tomas De AquinoCeased on 11/06/2013Administrador Solidario
- Diaz Del Rio AsuncionCeased on 11/06/2013Administrador Solidario
- Diaz Del Rio Jose Antonio ReginoCeased on 11/06/2013Administrador Solidario
- Diaz Del Rio Juan ManuelCeased on 11/06/2013Administrador Solidario
- Serrano Martin LuisCeased on 11/06/2013Administrador Solidario
- Diaz Fernandez CastoCeased on 11/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2013· Registered 11/06/2013· I/A 13
- NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 13
- Modificaciones estatutariasPublished 19/06/2013· Registered 11/06/2013· I/A 13
Changes
- 19/06/2013Modificaciones estatutarias
Timeline (BORME)
- 19/06/2013#2331729Ceses/DimisionesNombramientosModificaciones estatutarias
CARTERA NUVALIA SL. Ceses/Dimisiones. Adm. Solid.: DIAZ DEL RIO ASUNCION;SERRANO MARTIN LUIS;DIAZ DEL RIO TOMAS DE AQUINO;DIAZ DEL RIO JUAN MANUEL;DIAZ DEL RIO JOSE ANTONIO REGINO;DIAZ FERNANDEZ CASTO. Nombramientos. Adm. Unico: SERRANO DIAZ RAUL. Mo…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.