NEW NICOJOSE SL
Hoja M598930· NIF B87244992
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2015
- Director :
- Rinaldi Escudero Ruben Alberto
Legal information
Legal information for NEW NICOJOSE SL
Activity
NEW NICOJOSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 April 2015. The Spanish commercial register has published 8 filings for this company, from 1 April 2015 to 20 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye el objeto social: - La compra, venta y arrendamiento de inmuebles. (C.N.A.E. 68.10, 68.20) - La explotación de salas de fiesta, discotecas, bares, restaurantes y teatros, como negocios de hostelería. (C.N.A.E. 56.10 y 56.30).
Directors and representatives
Directors
Current
- Rinaldi Escudero Ruben AlbertoSince 13/06/2022Administrador Único
Former
- Bruzzo Ayala Flavio LorenzoCeased on 13/06/2022Administrador Único
- Larraga Millan Jose LuisCeased on 23/03/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rinaldi Escudero Ruben Alberto100 %
Individual · ultimate beneficial owner · since 20/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/06/2022· Registered 13/06/2022· I/A 3
- Ceses/DimisionesPublished 20/06/2022· Registered 13/06/2022· I/A 3
- NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 3
- Ceses/DimisionesPublished 03/04/2018· Registered 23/03/2018· I/A 2
- NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 2
- ConstituciónPublished 01/04/2015· Registered 24/03/2015· I/A 1
- Declaración de unipersonalidadPublished 01/04/2015· Registered 24/03/2015· I/A 1
- NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 1
Changes
- 20/06/2022Declaración de unipersonalidad
RINALDI ESCUDERO RUBEN ALBERTO
- 01/04/2015Declaración de unipersonalidad
LARRAGA MILLAN JOSE LUIS
Capital · events
- 01/04/2015ConstituciónInitial 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)
- 20/06/2022#7031679Declaración de unipersonalidadCeses/DimisionesNombramientos
NEW NICOJOSE SL. Declaración de unipersonalidad. Socio único: RINALDI ESCUDERO RUBEN ALBERTO. Ceses/Dimisiones. Adm. Unico: BRUZZO AYALA FLAVIO LORENZO. Nombramientos. Adm. Unico: RINALDI ESCUDERO RUBEN ALBERTO. Datos registrales. T 33281 , F 107, S … - 03/04/2018#4822124Ceses/DimisionesNombramientos
NEW NICOJOSE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LARRAGA MILLAN JOSE LUIS. Nombramientos. Adm. Unico: BRUZZO AYALA FLAVIO LORENZO. Datos registrales. T 33281 , F 107, S 8, H M 598930, I/A 2 (23.03.18).
- 01/04/2015#3265327ConstituciónDeclaración de unipersonalidadNombramientos
NEW NICOJOSE SL. Constitución. Comienzo de operaciones: 17.03.15. Objeto social: Constituye el objeto social: - La compra, venta y arrendamiento de inmuebles. (C.N.A.E. 68.10, 68.20) - La explotación de salas de fiesta, discotecas, bares, restaurante…
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 2015
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 — Madrid — are listed together, with their address.