GESTION NUEVO COLMENAR SL
Hoja M406010· NIF B84653799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Valero Antonio
Legal information
Legal information for GESTION NUEVO COLMENAR SL
Activity
GESTION NUEVO COLMENAR SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7491
Corporate purpose
PRESTACION DE SERVICIOS A TODO TIPO DE EMPRESAS, SOCIEDADES, ORGANISMOS PUBLICOS Y A PARTICULARES, PUDIENDO ESTABLECER TODO TIPO DE CONVENIO CON LOS MISMOS.
Directors and representatives
Directors
Current
- Sanz Valero AntonioSince 13/11/2012Administrador Único
Former
- Aragon Cancela CarlosCeased on 13/11/2012Consejero
- Madrid Avila Francisco JoseCeased on 13/11/2012Consejero
- Cancela Jusdado Juan PedroCeased on 13/11/2012Consejero
- Garcia Olalla FernandoCeased on 13/11/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/11/2012· Registered 13/11/2012· I/A 2
- NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 2
- Modificaciones estatutariasPublished 23/11/2012· Registered 13/11/2012· I/A 2
- Cambio de domicilio socialPublished 23/11/2012· Registered 13/11/2012· I/A 2
- Cambio de objeto socialPublished 23/11/2012· Registered 13/11/2012· I/A 2
Changes
- 23/11/2012Cambio de domicilio social
PASEO DEL REDONDILLO 2 (COLMENAR VIEJO)
- 23/11/2012Cambio de objeto social
PRESTACION DE SERVICIOS A TODO TIPO DE EMPRESAS, SOCIEDADES, ORGANISMOS PUBLICOS Y A PARTICULARES, PUDIENDO ESTABLECER TODO TIPO DE CONVENIO CON LOS MISMOS.
- 23/11/2012Modificaciones estatutarias
Timeline (BORME)
- 23/11/2012#1999999Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
GESTION NUEVO COLMENAR SL. Ceses/Dimisiones. Consejero: GARCIA OLALLA FERNANDO;ARAGON CANCELA CARLOS;CANCELA JUSDADO JUAN PEDRO;MADRID AVILA FRANCISCO JOSE. Presidente: GARCIA OLALLA FERNANDO. Secretario: ARAGON CANCELA CARLOS. Cons.Del.Sol: CANCELA …
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
Prospect
Spanish companies in the same line of business — CNAE 7491 — are listed together.