NEWPROM 2012 SOCIEDAD LIMITADA

Hoja GR39671· NIF B18962985

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
204 000,00 €
Incorporation :
11/05/2011
Director :
Ruiz Saez Alicia De Los Angeles

Legal information

Legal information for NEWPROM 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212376973
Legal formSociedad Limitada (SL)
Share capital204 000,00 €
Incorporation date11/05/2011
Register referenceTomo 1423 · Folio 50 · Hoja GR39671
StatusVigente

Activity

NEWPROM 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 11 May 2011. The Spanish commercial register has published 7 filings for this company, from 11 May 2011 to 27 August 2020, across 6 distinct types of filing. Its registered share capital is 204 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Compraventa,alquiler -excluido el financiero- de fincas rústicas,urbanas,promoción,construcción,venta de pisos,locales,viviendas,libres,de protecciónoficial,por sí o por otros,construccion completa,reparación,conservación edificaciones,consolidación,preparacion,urbanizacion terrenos,demoliciones...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NEWPROM 2012 SOCIEDAD…Ruiz Saez Alicia De Los AngelesRuiz Saez Alicia De …VIVIENDAS PROTECCION MACAEL SOCIEDAD LIMITADAVIVIENDAS PROTECCION…NEWMAX PROMOCIONES SOCIEDAD LIMITADANEWMAX PROMOCIONES S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEWPROM 2012 SOCIEDAD…Ruiz Saez Alicia De Los AngelesRuiz Saez Alicia De …

Beneficial owner (UBO)

Ruiz Saez Alicia De Los Angeles100 %

Individual · ultimate beneficial owner · since 27/08/2020

Beneficial owner network map

2 nodes Person Company
NEWPROM 2012 SOCIEDAD…Ruiz Saez Alicia De Los AngelesRuiz Saez Alicia De …

Registered actos

  1. Declaración de unipersonalidadPublished 27/08/2020· Registered 20/08/2020· I/A 3
  2. Ceses/DimisionesPublished 27/08/2020· Registered 20/08/2020· I/A 3
  3. NombramientosPublished 27/08/2020· Registered 20/08/2020· I/A 3
  4. Cambio de domicilio socialPublished 27/08/2020· Registered 20/08/2020· I/A 3
  5. Ampliación de capitalPublished 12/07/2011· Registered 04/07/2011· I/A 2
  6. ConstituciónPublished 11/05/2011· Registered 03/05/2011· I/A 1
  7. NombramientosPublished 11/05/2011· Registered 03/05/2011· I/A 1

Changes

  1. 27/08/2020Cambio de domicilio social

    C/ PLANTEL 20 - URBANIZACION LOS CHOPOS (GABIAS (LAS))

  2. 27/08/2020Declaración de unipersonalidad

    RUIZ SAEZ ALICIA DE LOS ANGELES

Capital · events

  1. 12/07/2011Ampliación de capital
    Resulting capital: 204 000,00 € (+200 000,00 €)
  2. 11/05/2011Constitución
    Initial capital: 4 000,00 €

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. 27/08/2020#6011455
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NEWPROM 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUIZ SAEZ ALICIA DE LOS ANGELES. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ TALLON JOSE MANUEL;BALLESTEROS ESPIGARES JOSE RAMON. Nombramientos. Adm. Unico: RUIZ SAEZ ALICIA D…
  2. 12/07/2011#1296738
    Ampliación de capital
    NEWPROM 2012 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 204.000,00 Euros. Datos registrales. T 1423 , F 50, S 8, H GR 39671, I/A 2 ( 4.07.11).
  3. 11/05/2011#1206069
    ConstituciónNombramientos
    NEWPROM 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.04.11. Objeto social: Compraventa,alquiler -excluido el financiero- de fincas rústicas,urbanas,promoción,construcción,venta de pisos,locales,viviendas,libres,de protecciónofici…

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 2011

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/ PLANTEL 20 - URBANIZACION LOS CHOPOS (GABIAS (LAS)), Granada
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 — CNAE 6812 — are listed together.

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