LA NUEVA COSECHERA SL
Hoja MU72643· NIF B73661373
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 12/03/2010
Legal information
Legal information for LA NUEVA COSECHERA SL
Activity
LA NUEVA COSECHERA SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 12 March 2010. The Spanish commercial register has published 11 filings for this company, from 12 March 2010 to 19 October 2017, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
Importacion directa o indirecta de bebidas alcoholicas, no alcoholicas, cafe, tabaco, articulos de regalo, productos alimenticios y conservas. Comercio al por mayor y al por menor de toda clase de bebidas alcoholicas y no alcoholicas. Comercio al por mayor y al por menor de toda clase de tabaco y c.
Directors and representatives
Directors
Former
- Maria Del Carmen Lopez VeraCeased on 31/10/2014Administrador Único
- Juan Francisco Beltran ZamoraCeased on 23/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Del Carmen Lopez Vera100 %
Individual · ultimate beneficial owner · since 30/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/11/2014· Registered 31/10/2014· I/A 5
- Declaración de unipersonalidadPublished 30/05/2013· Registered 23/05/2013· I/A 4
- Ceses/DimisionesPublished 30/05/2013· Registered 23/05/2013· I/A 3
- NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 3
- Ceses/DimisionesPublished 25/05/2010· Registered 17/05/2010· I/A 2
- NombramientosPublished 25/05/2010· Registered 17/05/2010· I/A 2
- Modificaciones estatutariasPublished 25/05/2010· Registered 17/05/2010· I/A 2
- Cambio de domicilio socialPublished 25/05/2010· Registered 17/05/2010· I/A 2
- ConstituciónPublished 12/03/2010· Registered 04/03/2010· I/A 1
- NombramientosPublished 12/03/2010· Registered 04/03/2010· I/A 1
Changes
- 30/05/2013Declaración de unipersonalidad
MARIA DEL CARMEN LOPEZ VERA
- 25/05/2010Cambio de domicilio social
C/ RAMBLA, 4, BAJO (MURCIA)
- 25/05/2010Modificaciones estatutarias
Capital · events
- 12/03/2010ConstituciónInitial capital: 3 012,00 €
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)
- 19/10/2017#4582945
LA NUEVA COSECHERA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2733 , F 85, S 8, H MU 72643, I/A a (11.10.17).
- 07/11/2014#3053892Ceses/Dimisiones
LA NUEVA COSECHERA SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN LOPEZ VERA. Datos registrales. T 2733 , F 87, S 8, H MU 72643, I/A 5 (31.10.14).
- 30/05/2013#2301083Declaración de unipersonalidad
LA NUEVA COSECHERA SL. Declaración de unipersonalidad. Socio único: MARIA DEL CARMEN LOPEZ VERA. Datos registrales. T 2733 , F 87, S 8, H MU 72643, I/A 4 (23.05.13).
- 30/05/2013#2301082Ceses/DimisionesNombramientos
LA NUEVA COSECHERA SL. Ceses/Dimisiones. Adm. Unico: JUAN FRANCISCO BELTRAN ZAMORA. Nombramientos. Adm. Unico: MARIA DEL CARMEN LOPEZ VERA. Datos registrales. T 2733 , F 87, S 8, H MU 72643, I/A 3 (23.05.13).
- 25/05/2010#734486Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LA NUEVA COSECHERA SL. Ceses/Dimisiones. Adm. Mancom.: CARLOS-PASCUAL ROJO FUENTES;JUAN FRANCISCO BELTRAN ZAMORA;FRANCISCO JAVIER MARTINEZ LOPEZ. Nombramientos. Adm. Unico: JUAN FRANCISCO BELTRAN ZAMORA. Modificaciones estatutarias. Cambio del Organo… - 12/03/2010#632222ConstituciónNombramientos
LA NUEVA COSECHERA SL. Constitución. Comienzo de operaciones: 8.02.10. Objeto social: Importacion directa o indirecta de bebidas alcoholicas, no alcoholicas, cafe, tabaco, articulos de regalo, productos alimenticios y conservas. Comercio al por mayor…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.