NASZENTIA RETAIL SL

Hoja A130418· NIF B54640479

VigenteAlicante
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

NIF
Hoja registral
IRUS1000166181983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2012
LocalityElche/Elx
Register referenceTomo 3612 · Folio 35 · Hoja A130418
Former names
CONESMEN CONSULTING SL2012-06-19 → 2018-06-06
StatusVigente

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

Former

Directors network map

8 nodes Person Company
NASZENTIA RETAIL SLFernandez Macia Pedro ArmandoFernandez Macia Pedr…EL PRIMER CLAN DEL ARROZ SLEL PRIMER CLAN DEL A…BEAUTIFOOD ALIMENTACION SLBEAUTIFOOD ALIMENTAC…ESTOY DE RODRIGUEZ SLESTOY DE RODRIGUEZ SLCOCINANDO ALTERNATIVAS SLCOCINANDO ALTERNATIV…INVERSIONES Y EXPANSION LEVANTE SLINVERSIONES Y EXPANS…COCINANDO ALTERNATIVAS, SOCIEDAD LIMITADACOCINANDO ALTERNATIV…

Registered actos

  1. Cambio de denominación socialPublished 06/06/2018· Registered 29/05/2018· I/A 3
  2. Cambio de domicilio socialPublished 06/06/2018· Registered 29/05/2018· I/A 3
  3. Ceses/DimisionesPublished 23/01/2013· Registered 15/01/2013· I/A 2
  4. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 2
  5. ConstituciónPublished 19/06/2012· Registered 08/06/2012· I/A 1
  6. NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 1

Changes

  1. 06/06/2018Cambio de domicilio social

    C/ CANTALLOPS 19 - BUNGALOW 6 (ELCHE)

Capital · events

  1. 19/06/2012Constitución
    Initial 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)

  1. 06/06/2018#4910980

    Company name: CONESMEN CONSULTING SL

    Cambio de denominación socialCambio de domicilio social
    CONESMEN 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).
  2. 23/01/2013#2084255

    Company name: CONESMEN CONSULTING SL

    Ceses/DimisionesNombramientos
    CONESMEN 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).
  3. 19/06/2012#1774914

    Company name: CONESMEN CONSULTING SL

    ConstituciónNombramientos
    CONESMEN 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CANTALLOPS 19 - BUNGALOW 6 (ELCHE), Elche/Elx, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.