GANADERA NYVE SL
Hoja M484900· NIF B85720019
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 05/08/2009
- Director :
- Miguelañez Antona Pedro
Legal information
Legal information for GANADERA NYVE SL
Activity
GANADERA NYVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 5 August 2009. The Spanish commercial register has published 8 filings for this company, from 5 August 2009 to 24 September 2015, across 3 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
LA EXPLOTACION GANADERA, AVICOLA Y AGRICOLA.
Directors and representatives
Directors
Current
- Miguelañez Antona PedroSince 27/05/2010Administrador Único
Former
- Herranz Rubio TeresaCeased on 16/09/2015Administrador Único
- Miguelañez Herranz NuriaCeased on 27/05/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/09/2015· Registered 16/09/2015· I/A 4
- NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 4
- Ceses/DimisionesPublished 26/06/2013· Registered 17/06/2013· I/A 3
- NombramientosPublished 26/06/2013· Registered 17/06/2013· I/A 3
- Ceses/DimisionesPublished 09/06/2010· Registered 27/05/2010· I/A 2
- NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 2
- ConstituciónPublished 05/08/2009· Registered 24/07/2009· I/A 1
- NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 1
Capital · events
- 05/08/2009ConstituciónInitial capital: 3 008,00 €
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)
- 24/09/2015#3512863Ceses/DimisionesNombramientos
GANADERA NYVE SL. Ceses/Dimisiones. Adm. Unico: HERRANZ RUBIO TERESA. Nombramientos. Adm. Unico: MIGUELAÑEZ ANTONA PEDRO. Datos registrales. T 26908 , F 125, S 8, H M 484900, I/A 4 (16.09.15).
- 26/06/2013#2342743Ceses/DimisionesNombramientos
GANADERA NYVE SL. Ceses/Dimisiones. Adm. Unico: MIGUELAÑEZ ANTONA PEDRO. Nombramientos. Adm. Unico: HERRANZ RUBIO TERESA. Datos registrales. T 26908 , F 124, S 8, H M 484900, I/A 3 (17.06.13).
- 09/06/2010#754768Ceses/DimisionesNombramientos
GANADERA NYVE SL. Ceses/Dimisiones. Adm. Unico: MIGUELAÑEZ HERRANZ NURIA. Nombramientos. Adm. Unico: MIGUELAÑEZ ANTONA PEDRO. Datos registrales. T 26908 , F 124, S 8, H M 484900, I/A 2 (27.05.10).
- 05/08/2009#334478ConstituciónNombramientos
GANADERA NYVE SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: LA EXPLOTACION GANADERA, AVICOLA Y AGRICOLA. Domicilio: C/ DE VICENTA PARRA 7 - BAJO C (MADRID). Capital: 3.008,00 Euros. Nombramientos. Adm. Unico: MIGUELAÑEZ HERRANZ …
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 2009
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 la madera y materiales de construcción — are listed together.