EQUIPAMIENTOS NUVA SL

Hoja TO30258· NIF B85362556

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Director :
Sicilia Toledo Luis

Legal information

Legal information for EQUIPAMIENTOS NUVA SL

NIF
Hoja registral
IRUS1000228405559
Legal formSociedad Limitada (SL)
LocalityEl Viso de San Juan
Registro MercantilTOLEDO
Register referenceTomo 1466 · Folio 38 · Hoja TO30258
StatusVigente

Activity

EQUIPAMIENTOS NUVA SL is a Sociedad Limitada (SL) with its registered office in El Viso de San Juan (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 11 filings for this company, from 18 March 2009 to 12 September 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
EQUIPAMIENTOS NUVA SLSicilia Toledo LuisSicilia Toledo LuisDIAZ CEZA SERVICIOS SLDIAZ CEZA SERVICIOS …CARCAVAS DEL VISO SLCARCAVAS DEL VISO SLTRANSFORMADOS METALICOS LA SAGRA SLTRANSFORMADOS METALI…UGENA SPORT CLUB SLUGENA SPORT CLUB SLROTULOS LA SAGRA SLROTULOS LA SAGRA SLSERVICIOS TECNICOS TECNOCENTRO SLSERVICIOS TECNICOS T…SAGRA CLIMA SLSAGRA CLIMA SLDIAZ CEZA SERVICIOS SLDIAZ CEZA SERVICIOS …URBANIZACION PASITO SLURBANIZACION PASITO …NAREA PROMOCIONES SLNAREA PROMOCIONES SLZONA ARENA SLZONA ARENA SLDESARROLLOS INMOBILIARIOS LABEN SLDESARROLLOS INMOBILI…DONNA COCINAS SLDONNA COCINAS SL

Registered actos

  1. Cambio de domicilio socialPublished 09/10/2012· Registered 01/10/2012· I/A 7
  2. RevocacionesPublished 05/09/2012· Registered 27/08/2012· I/A 6
  3. Ceses/DimisionesPublished 02/08/2012· Registered 24/07/2012· I/A 5
  4. NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 5
  5. Modificaciones estatutariasPublished 02/08/2012· Registered 24/07/2012· I/A 5
  6. RevocacionesPublished 07/05/2010· Registered 26/04/2010· I/A 4
  7. NombramientosPublished 07/05/2010· Registered 26/04/2010· I/A 3
  8. Cambio de domicilio socialPublished 18/03/2009· Registered 05/03/2009· I/A 2

Changes

  1. 09/10/2012Cambio de domicilio social

    AVDA DE LA INDUSTRIA 43 - POLIGONO INDUSTRIAL LA E (VISO DE SAN JUAN (EL))

  2. 02/08/2012Modificaciones estatutarias
  3. 18/03/2009Cambio de domicilio social

    POLIG INDUSTRIAL LA FRONTERA, CALLE 3 NAVE 7 (UGENA)

Timeline (BORME)

  1. 12/09/2014#2966062
    EQUIPAMIENTOS NUVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1466 , F 38, S 8, H TO 30258, I/A 7 M ( 3.09.14).
  2. 25/07/2013#2386318
    EQUIPAMIENTOS NUVA SL. Crédito incobrable. Datos registrales. T 1466 , F 38, S 8, H TO 30258, I/A 7 m ( 9.07.13).
  3. 09/10/2012#1929363
    Cambio de domicilio social
    EQUIPAMIENTOS NUVA SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 43 - POLIGONO INDUSTRIAL LA E (VISO DE SAN JUAN (EL)). Datos registrales. T 1466 , F 38, S 8, H TO 30258, I/A 7 ( 1.10.12).
  4. 05/09/2012#1884019
    Revocaciones
    EQUIPAMIENTOS NUVA SL. Revocaciones. Apoderado: FERNANDEZ GONZALEZ MIGUEL ANGEL. Datos registrales. T 1466 , F 38, S 8, H TO 30258, I/A 6 (27.08.12).
  5. 02/08/2012#1843827
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EQUIPAMIENTOS NUVA SL. Ceses/Dimisiones. Adm. Solid.: DIAZ CEZA EDUARDO;MARTINEZ NAVIO ANGELES. Nombramientos. Adm. Unico: SICILIA TOLEDO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  6. 07/05/2010#711405
    Revocaciones
    EQUIPAMIENTOS NUVA SL. Revocaciones. Apo.Man.Soli: RODRIGUEZ CABEZAS FELIX;FERNANDEZ GONZALEZ MIGUEL ANGEL. Datos registrales. T 1466 , F 38, S 8, H TO 30258, I/A 4 (26.04.10).
  7. 07/05/2010#711404
    Nombramientos
    EQUIPAMIENTOS NUVA SL. Nombramientos. Apoderado: FERNANDEZ GONZALEZ MIGUEL ANGEL. Datos registrales. T 1466 , F 37, S 8, H TO 30258, I/A 3 (26.04.10).
  8. 18/03/2009#127960
    EQUIPAMIENTOS NUVA SL. Otros conceptos: Certificacion de traslado de domicilio. Datos registrales. T 1466 , F 34, S 8, H TO 30258, I/A 1 ( 5.03.09).
  9. 18/03/2009#127959
    Cambio de domicilio social
    EQUIPAMIENTOS NUVA SL. Cambio de domicilio social. POLIG INDUSTRIAL LA FRONTERA, CALLE 3 NAVE 7 (UGENA). Datos registrales. T 1466 , F 37, S 8, H TO 30258, I/A 2 ( 5.03.09).

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 addressAVDA DE LA INDUSTRIA 43 - POLIGONO INDUSTRIAL LA E (VISO DE SAN JUAN (EL)), El Viso de San Juan, Toledo
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector