NERA SL EMPRESA CONSTRUCTORA

Hoja Z6268

VigenteZaragoza
Legal form :
Sociedad Limitada (SL)
Share capital :
627 004,07 €
Director :
GARDIMAR SL

Legal information

Legal information for NERA SL EMPRESA CONSTRUCTORA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital627 004,07 €
Register referenceTomo 3740 · Folio 73 · Hoja Z6268
StatusVigente

Activity

NERA SL EMPRESA CONSTRUCTORA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 9 filings for this company, from 11 February 2009 to 20 November 2012, across 4 distinct types of filing. Its registered share capital is 627 004,07 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • HOSTALETS VERT SL100 %

    Legal entity · since 11/02/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

HOSTALETS VERT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/02/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2012· Registered 05/11/2012· I/A 15
  2. NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 15
  3. Ampliación de capitalPublished 20/11/2012· Registered 05/11/2012· I/A 13
  4. Ceses/DimisionesPublished 24/03/2011· Registered 14/03/2011· I/A 12
  5. NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 12
  6. Ceses/DimisionesPublished 18/11/2009· Registered 09/11/2009· I/A 11
  7. NombramientosPublished 18/11/2009· Registered 09/11/2009· I/A 11
  8. Declaración de unipersonalidadPublished 11/02/2009· Registered 30/01/2009· I/A 10

Capital · events

  1. 20/11/2012Ampliación de capital
    Resulting capital: 627 004,07 € (+623 994,07 €)

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. 20/11/2012#1993085
    Ceses/DimisionesNombramientos
    NERA SL EMPRESA CONSTRUCTORA. Ceses/Dimisiones. Adm. Unico: HUGUET CASAS SILVIA. Nombramientos. Adm. Unico: GARDIMAR SL. Datos registrales. T 3740 , F 73, S 8, H Z 6268, I/A 15 ( 5.11.12).
  2. 20/11/2012#1993084
    NERA SL EMPRESA CONSTRUCTORA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3740 , F 73, S 8, H Z 6268, I/A 14 ( 5.11.12).
  3. 20/11/2012#1993083
    Ampliación de capital
    NERA SL EMPRESA CONSTRUCTORA. Ampliación de capital. Capital: 623.994,07 Euros. Resultante Suscrito: 627.004,07 Euros. Datos registrales. T 3740 , F 73, S 8, H Z 6268, I/A 13 ( 5.11.12).
  4. 24/03/2011#1138495
    Ceses/DimisionesNombramientos
    NERA SL EMPRESA CONSTRUCTORA. Ceses/Dimisiones. Adm. Unico: TEN LOPEZ MIGUEL. Nombramientos. Adm. Unico: HUGUET CASAS SILVIA. Datos registrales. T 3740 , F 73, S 8, H Z 6268, I/A 12 (14.03.11).
  5. 18/11/2009#472924
    Ceses/DimisionesNombramientos
    NERA SL EMPRESA CONSTRUCTORA. Ceses/Dimisiones. Adm. Unico: RESIDENCIAL TARRAGONA SL. Nombramientos. Adm. Unico: TEN LOPEZ MIGUEL. Datos registrales. T 3740 , F 73, S 8, H Z 6268, I/A 11 ( 9.11.09).
  6. 11/02/2009#65378
    Declaración de unipersonalidad
    NERA SL EMPRESA CONSTRUCTORA. Declaración de unipersonalidad. Socio único: HOSTALETS VERT SL. Datos registrales. T 2309 , F 225, S 8, H Z 6268, I/A 10 (30.01.09).

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 addressZaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province