NEVAGRAN SL
Hoja GR24520· NIF B18682534
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Utrabo Vallejo Antonia Rosario
Legal information
Legal information for NEVAGRAN SL
Activity
NEVAGRAN SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 8 filings for this company, from 20 July 2015 to 9 June 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Utrabo Vallejo Antonia RosarioSince 02/06/2017Administrador Único
Former
- Antunez Utrabo Antonio JesusCeased on 02/06/2017Administrador Único
- Espinar Moreno Antonio LuisCeased on 13/07/2015Administrador Mancomunado
- Pimentel Olmedo JuanCeased on 13/07/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/06/2017· Registered 02/06/2017· I/A 4
- NombramientosPublished 09/06/2017· Registered 02/06/2017· I/A 4
- Reducción de capitalPublished 02/12/2015· Registered 26/11/2015· I/A 3
- Escisión parcialPublished 02/12/2015· Registered 26/11/2015· I/A 3
- Ceses/DimisionesPublished 20/07/2015· Registered 13/07/2015· I/A 2
- NombramientosPublished 20/07/2015· Registered 13/07/2015· I/A 2
- Modificaciones estatutariasPublished 20/07/2015· Registered 13/07/2015· I/A 2
- Cambio de domicilio socialPublished 20/07/2015· Registered 13/07/2015· I/A 2
Changes
- 20/07/2015Cambio de domicilio social
C/ GRAN VIA DE COLON 54 2º (GRANADA)
- 20/07/2015Modificaciones estatutarias
Capital · events
- 02/12/2015Reducción de capitalResulting 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)
- 09/06/2017#4411432Ceses/DimisionesNombramientos
NEVAGRAN SL. Ceses/Dimisiones. Adm. Unico: ANTUNEZ UTRABO ANTONIO JESUS. Nombramientos. Adm. Unico: UTRABO VALLEJO ANTONIA ROSARIO. Datos registrales. T 1564 , F 190, S 8, H GR 24520, I/A 4 ( 2.06.17).
- 02/12/2015#3613671Reducción de capitalEscisión parcial
NEVAGRAN SL. Reducción de capital. Importe reducción: 78.138,00 Euros. Resultante Suscrito: 3.000,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: INMOBILIARIA P.D.P. E INVERSIONES SL. JUNUS GRANADA SL. Datos registrales. T 1098 ,… - 20/07/2015#3423603Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NEVAGRAN SL. Ceses/Dimisiones. Adm. Mancom.: PIMENTEL OLMEDO JUAN;ESPINAR MORENO ANTONIO LUIS. Nombramientos. Adm. Unico: ANTUNEZ UTRABO ANTONIO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.