NEVO PRADO 2014 SL

Hoja M571758· NIF B86866084

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
17/01/2014
Director :
Fernandez Mejia Angel

Legal information

Legal information for NEVO PRADO 2014 SL

NIF
Hoja registral
IRUS1000291608653
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date17/01/2014
LocalityValdemoro
Phone
Registro MercantilMADRID
Register referenceTomo 31775 · Folio 144 · Hoja M571758
StatusVigente

Activity

NEVO PRADO 2014 SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 January 2014. The Spanish commercial register has published 6 filings for this company, from 17 January 2014 to 22 October 2024, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tiene por objeto: 1. La construcción, promoción, compra-venta, arrendamiento (excepto financiero), cesión, urbanización, agrupación, segregación, permuta, parcelación y reparcelación de fincas, tanto rusticas como urbanas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NEVO PRADO 2014 SLFernandez Mejia AngelFernandez Mejia AngelOBRA PUBLICA Y AGROINDUSTRIAL SLOBRA PUBLICA Y AGROI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEVO PRADO 2014 SLFernandez Mejia AngelFernandez Mejia AngelOBRA PUBLICA Y AGROINDUSTRIAL SLOBRA PUBLICA Y AGROI…

Beneficial owner (UBO)

Fernandez Mejia Angel100 %

Individual · ultimate beneficial owner · since 17/01/2014

Beneficial owner network map

3 nodes Person Company
NEVO PRADO 2014 SLFernandez Mejia AngelFernandez Mejia AngelOBRA PUBLICA Y AGROINDUSTRIAL SLOBRA PUBLICA Y AGROI…

Registered actos

  1. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 3
  2. Ampliación de capitalPublished 13/12/2016· Registered 02/12/2016· I/A 2
  3. Modificaciones estatutariasPublished 13/12/2016· Registered 02/12/2016· I/A 2
  4. ConstituciónPublished 17/01/2014· Registered 09/01/2014· I/A 1
  5. Declaración de unipersonalidadPublished 17/01/2014· Registered 09/01/2014· I/A 1
  6. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 1

Changes

  1. 13/12/2016Modificaciones estatutarias
  2. 17/01/2014Declaración de unipersonalidad

    FERNANDEZ MEJIA ANGEL

Capital · events

  1. 13/12/2016Ampliación de capital
    Resulting capital: 120 000,00 € (+80 000,00 €)
  2. 17/01/2014Constitución
    Initial capital: 40 000,00 €

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)

  1. 22/10/2024#8305013
    Nombramientos
    NEVO PRADO 2014 SL. Nombramientos. Apoderado: FERNANDEZ MEJIA OLIVIA. Datos registrales. S 8 , H M 571758, I/A 3 (15.10.24).
  2. 13/12/2016#4152323
    Ampliación de capitalModificaciones estatutarias
    NEVO PRADO 2014 SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Modificaciones estatutarias. Modificación del artículo 14º de los estatutos sociales.. Datos registrales. T 31775 , F 144, S 8, H M 571758, I/…
  3. 17/01/2014#2620806
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEVO PRADO 2014 SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: La Sociedad tiene por objeto: 1. La construcción, promoción, compra-venta, arrendamiento (excepto financiero), cesión, urbanización, agrupación, segregación, permuta,…

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 2014

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 addressC/ POZO CHICO 4 1º (VALDEMORO), Valdemoro, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector