HOMES NEW VISION SL

Hoja MA120390· NIF B93287480

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2013
Director :
Gonzalez Guerrero Francisco
Former name :
CASARES BREAD SL

Legal information

Legal information for HOMES NEW VISION SL

NIF
Hoja registral
IRUS1000043217234
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2013
LocalityEstepona
Register referenceTomo 5200 · Folio 58 · Hoja MA120390
Former names
CASARES BREAD SL2013-11-13 → 2017-04-17
StatusVigente

Activity

HOMES NEW VISION SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 13 November 2013. The Spanish commercial register has published 8 filings for this company, from 13 November 2013 to 17 April 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades Inmobiliarias. 4. Turismo, hostelería y restauración. 5. Prestación de servicios. Actividades de gestión y administración. Servicios educativos,.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
HOMES NEW VISION SLGonzalez Guerrero FranciscoGonzalez Guerrero Fr…EL TORCAL DE BEDAR SLEL TORCAL DE BEDAR SLUNION DE NEGOCIOS DE ESTEPONA SLUNION DE NEGOCIOS DE…LEMON ESTEPONA 1970 SLLEMON ESTEPONA 1970 …COSTAMARCA SLCOSTAMARCA SLINVERSIONES Y GESTIONES MAC NACA SLINVERSIONES Y GESTIO…VIKERKAAR SLVIKERKAAR SLTOTALDJ EUROPA SLTOTALDJ EUROPA SLNEXO GUERRERO SLNEXO GUERRERO SLNEXO ENMEDIO SLNEXO ENMEDIO SLILLUSION PROPERTIES SLILLUSION PROPERTIES …INNOVACION ESTEPONA SLINNOVACION ESTEPONA …INNOVACION Y GESTION DE PROPIEDADES SLINNOVACION Y GESTION…CENTRO DE ESTUDIOS BASICOS SLCENTRO DE ESTUDIOS B…INDUSTRIA QUIMICA INTEGRAL SAINDUSTRIA QUIMICA IN…FRANCISCO GUERRERO E HIJOS SLFRANCISCO GUERRERO E…PORRINO SLPORRINO SLINTEGRAL DE IMPERMEABILIZACIONES SLINTEGRAL DE IMPERMEA…GRUPO GUERRERO RIPOLL CORREDURIA DE SEGUROS SLGRUPO GUERRERO RIPOL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOMES NEW VISION SLLopez Valadez Ana MariaLopez Valadez Ana Ma…

Beneficial owner (UBO)

Lopez Valadez Ana Maria100 %

Individual · ultimate beneficial owner · since 13/11/2013

Beneficial owner network map

2 nodes Person Company
HOMES NEW VISION SLLopez Valadez Ana MariaLopez Valadez Ana Ma…

Registered actos

  1. Cambio de denominación socialPublished 17/04/2017· Registered 05/04/2017· I/A 3
  2. Ceses/DimisionesPublished 26/12/2014· Registered 17/12/2014· I/A 2
  3. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 2
  4. Cambio de domicilio socialPublished 26/12/2014· Registered 17/12/2014· I/A 2
  5. ConstituciónPublished 13/11/2013· Registered 05/11/2013· I/A 1
  6. Declaración de unipersonalidadPublished 13/11/2013· Registered 05/11/2013· I/A 1
  7. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 1

Changes

  1. 26/12/2014Cambio de domicilio social

    AVDA DE ESPAÑA 110 (ESTEPONA)

  2. 13/11/2013Declaración de unipersonalidad

    LOPEZ VALADEZ ANA MARIA

Capital · events

  1. 13/11/2013Constitución
    Initial capital: 3 000,00 €

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. 17/04/2017#4337634

    Company name: CASARES BREAD SL

    Cambio de denominación social
    CASARES BREAD SL. Cambio de denominación social. HOMES NEW VISION SL. Datos registrales. T 5200, L 4107, F 58, S 8, H MA120390, I/A 3 ( 5.04.17).
  2. 26/12/2014#3128791

    Company name: CASARES BREAD SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CASARES BREAD SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ GUERRERO FRANCISCO. Ceses/Dimisiones. Adm. Unico: LOPEZ VALADEZ ANA MARIA. Nombramientos. Adm. Unico: GONZALEZ GUERRERO FRANCISCO. Cambio de domicilio social. AVDA 
  3. 13/11/2013#2535081

    Company name: CASARES BREAD SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CASARES BREAD SL. Constitución. Comienzo de operaciones: 18.10.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades Inmobiliarias

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 2013

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 ESPAÑA 110 (ESTEPONA), Estepona, Málaga
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 — CNAE 6812 — are listed together.