NEW HOME 2004 SL
Hoja B437706· NIF B66003591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 600,00 €
- Incorporation :
- 23/05/2013
- Director :
- Larios Conde Maria Isabel
Legal information
Legal information for NEW HOME 2004 SL
Activity
NEW HOME 2004 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 23 May 2013. The Spanish commercial register has published 4 filings for this company, from 23 May 2013 to 27 February 2014, across 3 distinct types of filing. Its registered share capital is 48 600,00 €.
Corporate purpose
LA ADQUISICION,CONSTRUCCION,PROMOCION,EXPLOTACION,ARRENDAMIENTO Y ENAJENACION POR CUALQUIER TITULO DE FORMA DIRECTA O INDIRECTA DE TERRENOS,SOLARES,RUSTICOS O URBANOS E INMUEBLES DE TODA CLASE,ETC.
Directors and representatives
Directors
Current
- Larios Conde Maria IsabelSince 15/05/2013Administrador Único
Authorised representatives
Current
- Gonzalez Gutierrez Ana BeatrizSince 13/02/2014Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 27/02/2014· Registered 19/02/2014· I/A 3
- NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 2
- ConstituciónPublished 23/05/2013· Registered 15/05/2013· I/A 1
- NombramientosPublished 23/05/2013· Registered 15/05/2013· I/A 1
Capital · events
- 27/02/2014Ampliación de capitalResulting capital: 48 600,00 € (+45 500,00 €)
- 23/05/2013ConstituciónInitial capital: 3 100,00 €
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)
- 27/02/2014#2692264Ampliación de capital
NEW HOME 2004 SL. Ampliación de capital. Capital: 45.500,00 Euros. Resultante Suscrito: 48.600,00 Euros. Datos registrales. T 43767 , F 123, S 8, H B 437706, I/A 3 (19.02.14).
- 20/02/2014#2680476Nombramientos
NEW HOME 2004 SL. Nombramientos. APODERAD.SOL: GONZALEZ GUTIERREZ ANA BEATRIZ. Datos registrales. T 43767 , F 123, S 8, H B 437706, I/A 2 (13.02.14).
- 23/05/2013#2289708ConstituciónNombramientos
NEW HOME 2004 SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: LA ADQUISICION,CONSTRUCCION,PROMOCION,EXPLOTACION,ARRENDAMIENTO Y ENAJENACION POR CUALQUIER TITULO DE FORMA DIRECTA O INDIRECTA DE TERRENOS,SOLARES,RUSTICOS O URBANOS E…
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 2013
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 — Barcelona — are listed together, with their address.