NASZENTIA RETAIL SL
Hoja A130418· NIF B54640479
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/06/2012
- Director :
- Fernandez Macia Pedro Armando
- Former name :
- CONESMEN CONSULTING SL
Legal information
Legal information for NASZENTIA RETAIL SL
Activity
NASZENTIA RETAIL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 June 2012. The Spanish commercial register has published 6 filings for this company, from 19 June 2012 to 6 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
1.- La intermediación comercial, asesoramiento, promoción y administracióninmobiliaria.- 2.- La compra, venta, administración, disposición, enajenación e inversión de toda clase de bienes y derechos, muebles e inmuebles.- 3.- La explotación en régimen de propiedad o arrendamiento de toda clase de f.
Directors and representatives
Directors
Current
- Fernandez Macia Pedro ArmandoSince 15/01/2013Administrador Único
Former
- Fernandez Macia Jose CarlosCeased on 15/01/2013Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 06/06/2018· Registered 29/05/2018· I/A 3
- Cambio de domicilio socialPublished 06/06/2018· Registered 29/05/2018· I/A 3
- Ceses/DimisionesPublished 23/01/2013· Registered 15/01/2013· I/A 2
- NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 2
- ConstituciónPublished 19/06/2012· Registered 08/06/2012· I/A 1
- NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 1
Changes
- 06/06/2018Cambio de domicilio social
C/ CANTALLOPS 19 - BUNGALOW 6 (ELCHE)
Capital · events
- 19/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 06/06/2018#4910980
Company name: CONESMEN CONSULTING SL
Cambio de denominación socialCambio de domicilio socialCONESMEN CONSULTING SL. Cambio de denominación social. NASZENTIA RETAIL SL. Cambio de domicilio social. C/ CANTALLOPS 19 - BUNGALOW 6 (ELCHE). Datos registrales. T 3612 , F 35, S 8, H A 130418, I/A 3 (29.05.18).
- 23/01/2013#2084255
Company name: CONESMEN CONSULTING SL
Ceses/DimisionesNombramientosCONESMEN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MACIA JOSE CARLOS. Nombramientos. Adm. Unico: FERNANDEZ MACIA PEDRO ARMANDO. Datos registrales. T 3612 , F 35, S 8, H A 130418, I/A 2 (15.01.13).
- 19/06/2012#1774914
Company name: CONESMEN CONSULTING SL
ConstituciónNombramientosCONESMEN CONSULTING SL. Constitución. Comienzo de operaciones: 6.06.12. Objeto social: 1.- La intermediación comercial, asesoramiento, promoción y administracióninmobiliaria.- 2.- La compra, venta, administración, disposición, enajenación e inversión…
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 2012
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.