GANADERA NYVE SL

Hoja M484900· NIF B85720019

VigenteMadrid
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

NIF
Hoja registral
IRUS1000283986786
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date05/08/2009
LocalityMadrid
Register referenceTomo 26908 · Folio 125 · Hoja M484900
StatusVigente

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

Former

Directors network map

9 nodes Person Company
GANADERA NYVE SLMiguelañez Antona PedroMiguelañez Antona Pe…EXPLOTACIONES DE CHOPO SAEXPLOTACIONES DE CHO…PROIMMONUYO SLPROIMMONUYO SLINVERMASE INMOBILIARE SLINVERMASE INMOBILIAR…EXPORT PALLETS SAEXPORT PALLETS SAENVASES ECOLOGICOS SAENVASES ECOLOGICOS SACARNICAS DAM SLCARNICAS DAM SLINDUSTRIAS CARPINTERAS SEGOVIANAS SLINDUSTRIAS CARPINTER…

Registered actos

  1. Ceses/DimisionesPublished 24/09/2015· Registered 16/09/2015· I/A 4
  2. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 4
  3. Ceses/DimisionesPublished 26/06/2013· Registered 17/06/2013· I/A 3
  4. NombramientosPublished 26/06/2013· Registered 17/06/2013· I/A 3
  5. Ceses/DimisionesPublished 09/06/2010· Registered 27/05/2010· I/A 2
  6. NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 2
  7. ConstituciónPublished 05/08/2009· Registered 24/07/2009· I/A 1
  8. NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 1

Capital · events

  1. 05/08/2009Constitución
    Initial 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)

  1. 24/09/2015#3512863
    Ceses/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).
  2. 26/06/2013#2342743
    Ceses/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).
  3. 09/06/2010#754768
    Ceses/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).
  4. 05/08/2009#334478
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE VICENTA PARRA 7 - BAJO C (MADRID), Madrid
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 la madera y materiales de construcción — are listed together.