NEW INVERSIA SL
Hoja L26669· NIF B25756297
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 695 500,00 €
- Incorporation :
- 19/02/2013
- Director :
- Prenafeta Agelet Nuria
Legal information
Legal information for NEW INVERSIA SL
Activity
NEW INVERSIA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 19 February 2013. The Spanish commercial register has published 4 filings for this company, from 19 February 2013 to 17 May 2013, across 4 distinct types of filing. Its registered share capital is 695 500,00 €.
Economic activity (CNAE)
7020
Corporate purpose
1.- La suscripción o adquisición por cualquier medio lítito, y la tenencia, administración y enajenación de acciones y participaciones en el activo de las sociedades de toda clase, civiles, mercantiles, industriales, cooperativas y mutualidades, así como de bonos, obligaciones simples o hipotecarias.
Directors and representatives
Directors
Current
- Prenafeta Agelet NuriaSince 12/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/02/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/05/2013· Registered 07/05/2013· I/A 2
- ConstituciónPublished 19/02/2013· Registered 12/02/2013· I/A 1
- Declaración de unipersonalidadPublished 19/02/2013· Registered 12/02/2013· I/A 1
- NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 1
Changes
- 19/02/2013Declaración de unipersonalidad
PRENAFETA AGELET NURIA
Capital · events
- 17/05/2013Ampliación de capitalResulting capital: 695 500,00 € (+692 400,00 €)
- 19/02/2013ConstituciónInitial 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)
- 17/05/2013#2276118Ampliación de capital
NEW INVERSIA SL. Ampliación de capital. Capital: 692.400,00 Euros. Resultante Suscrito: 695.500,00 Euros. Datos registrales. T 1335 , F 216, S 8, H L 26669, I/A 2 ( 7.05.13).
- 19/02/2013#2133767ConstituciónDeclaración de unipersonalidadNombramientos
NEW INVERSIA SL. Constitución. Comienzo de operaciones: 18.01.13. Objeto social: 1.- La suscripción o adquisición por cualquier medio lítito, y la tenencia, administración y enajenación de acciones y participaciones en el activo de las sociedades de …
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.