NIUDRAFCO SL
Hoja C46855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 03/11/2010
- Directors :
- INVERSIONES CRUXEIRAS SL, Garcia-Salamanca Santos Alberto
Legal information
Legal information for NIUDRAFCO SL
Activity
NIUDRAFCO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 3 November 2010. The Spanish commercial register has published 7 filings for this company, from 3 November 2010 to 11 May 2011, across 6 distinct types of filing. Its registered share capital is 3 001,00 €.
Corporate purpose
Construcción y promoción inmobiliaria.
Directors and representatives
Directors
Current
- INVERSIONES CRUXEIRAS SLSince 28/04/2011Administrador Único
- Garcia-Salamanca Santos AlbertoAdministrador únicoAdministrador Único
Former
- INALCUBA SLCeased on 28/04/2011Administrador Único
Directors network map
Cap table · shareholdings
- INALCUBA, S.L.(formerly INALCUBA SL)100 %
Legal entity · since 03/11/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INALCUBA, S.L.100 %Vigente
Legal entity · since 03/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/05/2011· Registered 28/04/2011· I/A 2
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 2
- Ampliación de capitalPublished 11/05/2011· Registered 28/04/2011· I/A 2
- Modificaciones estatutariasPublished 11/05/2011· Registered 28/04/2011· I/A 2
- ConstituciónPublished 03/11/2010· Registered 25/10/2010· I/A 1
- Declaración de unipersonalidadPublished 03/11/2010· Registered 25/10/2010· I/A 1
- NombramientosPublished 03/11/2010· Registered 25/10/2010· I/A 1
Capital · events
- 11/05/2011Ampliación de capitalResulting capital: 3 001,00 € (+1,00 €)
- 03/11/2010ConstituciónInitial 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)
- 11/05/2011#1205709Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
NIUDRAFCO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: INALCUBA SL. Nombramientos. Adm. Unico: INVERSIONES CRUXEIRAS SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Modificaciones estatutarias. Artículo de los… - 03/11/2010#930969ConstituciónDeclaración de unipersonalidadNombramientos
NIUDRAFCO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 7.10.10. Objeto social: Construcción y promoción inmobiliaria. Domicilio: C/ RUA DOS TEMPLARIOS 4-6 BAJO - O BURGO (CULLEREDO). Capital: 3.000,00 Euros. Declaración de unipersonalida…
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 2010
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 — A Coruña — are listed together, with their address.