NEA F3 MASTER SL

Hoja AS18559· NIF B33532722

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 748,00 €
Director :
Alvarez Cabal Rosa Maria

Legal information

Legal information for NEA F3 MASTER SL

NIF
Hoja registral
IRUS1000230634237
Legal formSociedad Limitada (SL)
Share capital4 748,00 €
LocalityOviedo
Phone
Register referenceTomo 2339 · Folio 198 · Hoja AS18559
StatusVigente

Activity

NEA F3 MASTER SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 7 filings for this company, from 12 April 2018 to 13 September 2021, across 4 distinct types of filing. Its registered share capital is 4 748,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
NEA F3 MASTER SLAlvarez Cabal Rosa MariaAlvarez Cabal Rosa M…CASA PONCHI SLCASA PONCHI SLMECANIZACION ASTURIANA DE EMPRESAS SAMECANIZACION ASTURIA…CABAL HOSTELERIA SLCABAL HOSTELERIA SL

Registered actos

  1. Reducción de capitalPublished 13/09/2021· Registered 06/09/2021· I/A 7
  2. Modificaciones estatutariasPublished 13/09/2021· Registered 06/09/2021· I/A 7
  3. NombramientosPublished 08/10/2019· Registered 30/09/2019· I/A 6
  4. NombramientosPublished 03/05/2018· Registered 20/04/2018· I/A 5
  5. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 4
  6. Ceses/DimisionesPublished 12/04/2018· Registered 04/04/2018· I/A 3
  7. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 3

Changes

  1. 13/09/2021Modificaciones estatutarias

Capital · events

  1. 13/09/2021Reducción de capital
    Resulting capital: 4 748,00 €

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. 13/09/2021#6603099
    Reducción de capitalModificaciones estatutarias
    NEA F3 MASTER SL. Reducción de capital. Importe reducción: 1.262,12 Euros. Resultante Suscrito: 4.748,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2339 , F 198, S 8, H AS 18559, I/A 7 ( 6…
  2. 08/10/2019#5607042
    Nombramientos
    NEA F3 MASTER SL. Nombramientos. Apoderado: FERNANDEZ MARCIA BORJA JAVIER. Datos registrales. T 2339 , F 197, S 8, H AS 18559, I/A 6 (30.09.19).
  3. 03/05/2018#4863622
    Nombramientos
    NEA F3 MASTER SL. Nombramientos. Apoderado: ALVAREZ GARCIA BEATRIZ. Datos registrales. T 2339 , F 197, S 8, H AS 18559, I/A 5 (20.04.18).
  4. 12/04/2018#4836740
    Nombramientos
    NEA F3 MASTER SL. Nombramientos. Auditor: ATRIUM AUDITORES SA. Datos registrales. T 2339 , F 196, S 8, H AS 18559, I/A 4 ( 4.04.18).
  5. 12/04/2018#4836739
    Ceses/DimisionesNombramientos
    NEA F3 MASTER SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ FRANCISCO JAVIER;ALVAREZ CABAL MANUEL CONSTANTINO. Nombramientos. Adm. Unico: ALVAREZ CABAL ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR LA CORREDORIA, 55, ASTURIAS, OVIEDO
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 4650 — are listed together.

Prospect this sectorAll companies in this sector