EDIFICIOS NUEVO MUNDO SA

Hoja M65405· NIF A78579984

Struck off · 14/05/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDIFICIOS NUEVO MUNDO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 26355 · Folio 106 · Hoja M65405
StatusBaja

Activity

EDIFICIOS NUEVO MUNDO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 28 April 2009 to 14 May 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/05/2014· Registered 06/05/2014· I/A 21
  2. NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 21
  3. DisoluciónPublished 14/05/2014· Registered 06/05/2014· I/A 21
  4. ExtinciónPublished 14/05/2014· Registered 06/05/2014· I/A 21
  5. Ceses/DimisionesPublished 28/04/2009· Registered 15/04/2009· I/A 18
  6. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 18
  7. Cambio de domicilio socialPublished 28/04/2009· Registered 15/04/2009· I/A 20
  8. RevocacionesPublished 28/04/2009· Registered 15/04/2009· I/A 19
  9. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 19
  10. ReeleccionesPublished 28/04/2009· Registered 15/04/2009· I/A 17
  11. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 16
  12. ReeleccionesPublished 28/04/2009· Registered 15/04/2009· I/A 16

Changes

  1. 14/05/2014Disolución
  2. 14/05/2014Extinción
  3. 28/04/2009Cambio de domicilio social

    PLAZA LOPEZ DE LA PLATA 4 - 1& PLANTA (MADRID)

Timeline (BORME)

  1. 14/05/2014#2803618
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICIOS NUEVO MUNDO SA. Ceses/Dimisiones. Consejero: ALBARRAN JIMENEZ FRANCISCO JAVIER;HERNANDEZ-MORA ZAPATA MIGUEL;HERNANDEZ- MORA ZAPATA PABLO. Presidente: HERNANDEZ-MORA ZAPATA MIGUEL. Secretario: HERNANDEZ-MORA ZAPATA PABLO. Vicesecret.: MOLINE…
  2. 28/04/2009#187815
    Ceses/DimisionesNombramientos
    EDIFICIOS NUEVO MUNDO SA. Ceses/Dimisiones. Consejero: HERNANDEZ-MORA ZAPATA JOSE;HERNANDEZ-ROS MARTINEZ DE VELASCO RAFAEL;DELGADO BELTRAN JESUS;ZAPATA GIL PEDRO;FLORIT DE CARRANZA JUAN;ZAPATA GIL CONCEPCION. Presidente: ZAPATA GIL PEDRO. Vicepresid.…
  3. 28/04/2009#187814
    Cambio de domicilio social
    EDIFICIOS NUEVO MUNDO SA. Cambio de domicilio social. PLAZA LOPEZ DE LA PLATA 4 - 1& PLANTA (MADRID). Datos registrales. T 26355 , F 106, S 8, H M 65405, I/A 20 (15.04.09).
  4. 28/04/2009#187813
    RevocacionesNombramientos
    EDIFICIOS NUEVO MUNDO SA. Revocaciones. Apoderado: ZAPATA GIL CONCEPCION;FLORIT DE CARRANZA JUAN;HERNANDEZ MORA ZAPATA JOSE;HERNANDEZ-ROS MARTINEZ DE VELASCO RAFAEL;ZAPATA GIL PEDRO. Nombramientos. Presidente: HERNANDEZ- MORA ZAPATA MIGUEL. Secretari…
  5. 28/04/2009#187812
    Reelecciones
    EDIFICIOS NUEVO MUNDO SA. Reelecciones. Presidente: ZAPATA GIL PEDRO. Vicepresid.: ZAPATA GIL CONCEPCION. Secretario: FLORIT DE CARRANZA JUAN. Datos registrales. T 3901 , F 107, S 8, H M 65405, I/A 17 (15.04.09).
  6. 28/04/2009#187811
    NombramientosReelecciones
    EDIFICIOS NUEVO MUNDO SA. Nombramientos. Consejero: DELGADO BELTRAN JESUS. Reelecciones. Consejero: ZAPATA GIL PEDRO;FLORIT DE CARRANZA JUAN;ZAPATA GIL CONCEPCION. Datos registrales. T 3901 , F 107, S 8, H M 65405, I/A 16 (15.04.09).

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 addressPLAZA LOPEZ DE LA PLATA 4 - 1& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province