NESUSA SACEDO SL
Hoja M263703· NIF B82721986
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 260 970,00 €
- Directors :
- Vazquez De Padura Maria-Mercedes, Vazquez Padura Jose Luis, Vazquez Padura Rafael
Legal information
Legal information for NESUSA SACEDO SL
Activity
NESUSA SACEDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 8 October 2010 to 19 April 2018, across 5 distinct types of filing. Its registered share capital is 260 970,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vazquez De Padura Maria-MercedesSince 28/09/2010PresidenteConsejero Delegado
- Vazquez Padura Jose LuisSince 28/09/2010Consejero
- Vazquez Padura RafaelSince 17/04/2015Administrador Único
Former
- Vazquez Padura MercedesCeased on 17/04/2015Administrador Único
- Ceased on 14/12/2012
- AGUILAR ALL TRADING SLCeased on 14/12/2012Consejero
Authorised representatives
Current
- Vazquez De Padura Francisco JavierSince 10/04/2018Apoderado Solidario
- Vazquez De Padura CeferinoSince 10/04/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 9
- Ceses/DimisionesPublished 24/04/2015· Registered 17/04/2015· I/A 8
- NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 8
- Ceses/DimisionesPublished 24/12/2012· Registered 14/12/2012· I/A 7
- NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 7
- Modificaciones estatutariasPublished 24/12/2012· Registered 14/12/2012· I/A 7
- Ampliación de capitalPublished 26/08/2011· Registered 16/08/2011· I/A 5
- Cambio de domicilio socialPublished 26/07/2011· Registered 13/07/2011· I/A 4
- Ceses/DimisionesPublished 08/10/2010· Registered 28/09/2010· I/A 3
- NombramientosPublished 08/10/2010· Registered 28/09/2010· I/A 3
Changes
- 24/12/2012Modificaciones estatutarias
- 26/07/2011Cambio de domicilio social
C/ PRINCIPE DE VERGARA 35 - BAJO IZQUIERDA (MADRID)
Capital · events
- 26/08/2011Ampliación de capitalResulting capital: 260 970,00 € (+200 970,00 €)
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)
- 19/04/2018#4845872Nombramientos
NESUSA SACEDO SL. Nombramientos. Apo.Sol.: VAZQUEZ DE PADURA FRANCISCO JAVIER;VAZQUEZ DE PADURA CEFERINO. Datos registrales. T 15657 , F 99, S 8, H M 263703, I/A 9 (10.04.18).
- 24/04/2015#3296738Ceses/DimisionesNombramientos
NESUSA SACEDO SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ PADURA MERCEDES. Nombramientos. Adm. Unico: VAZQUEZ PADURA RAFAEL. Datos registrales. T 15657 , F 98, S 8, H M 263703, I/A 8 (17.04.15).
- 24/12/2012#2051109Ceses/DimisionesNombramientosModificaciones estatutarias
NESUSA SACEDO SL. Ceses/Dimisiones. Presidente: VAZQUEZ DE PADURA MARIA-MERCEDES. Consejero: AGUILAR ALL TRADING SL;VAZQUEZ DE PADURA MARIA-MERCEDES;VAZQUEZ PADURA JOSE LUISSecretario: VAZQUEZ PADURA JOSE LUIS. Con.Delegado: VAZQUEZ DE PADURA MARIA-M… - 26/08/2011#1357630Ampliación de capital
NESUSA SACEDO SL. Ampliación de capital. Capital: 200.970,00 Euros. Resultante Suscrito: 260.970,00 Euros. Datos registrales. T 15657 , F 96, S 8, H M 263703, I/A 5 (16.08.11).
- 26/07/2011#1314699Cambio de domicilio social
NESUSA SACEDO SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 35 - BAJO IZQUIERDA (MADRID). Datos registrales. T 15657 , F 95, S 8, H M 263703, I/A 4 (13.07.11).
- 08/10/2010#902230Ceses/DimisionesNombramientos
NESUSA SACEDO SL. Ceses/Dimisiones. Secretario: GONZALEZ DE AGUILAR CASTAÑEDA JOSE LUIS. Consejero: GONZALEZ DE AGUILAR CASTAÑEDA JOSE LUIS. Con.Delegado: GONZALEZ DE AGUILAR CASTAÑEDA JOSE LUIS. Nombramientos. Consejero: VAZQUEZ PADURA JOSE LUIS. Se…
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
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.