NIUMARTVIL SL
Hoja A149288· NIF B54923073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2016
- Director :
- Villalobos Moreno Irene
Legal information
Legal information for NIUMARTVIL SL
Activity
NIUMARTVIL SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 31 March 2016. The Spanish commercial register has published 8 filings for this company, from 31 March 2016 to 12 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la explotación de negocios de hostelería, desarrollándose principalmente en restaurantes, bares y cafeterías.
Directors and representatives
Directors
Current
- Villalobos Moreno IreneSince 01/06/2016Administrador Único
Former
- Artal Aurusa EduardoCeased on 04/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Artal Aurusa Eduardo100 %
Individual · since 31/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Artal Aurusa Eduardo100 %
Individual · ultimate beneficial owner · since 31/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2020· Registered 04/06/2020· I/A 3
- NombramientosPublished 12/06/2020· Registered 04/06/2020· I/A 3
- Cambio de domicilio socialPublished 12/06/2020· Registered 04/06/2020· I/A 3
- Ceses/DimisionesPublished 09/06/2016· Registered 01/06/2016· I/A 2
- NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 2
- ConstituciónPublished 31/03/2016· Registered 22/03/2016· I/A 1
- Declaración de unipersonalidadPublished 31/03/2016· Registered 22/03/2016· I/A 1
- NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 1
Changes
- 12/06/2020Cambio de domicilio social
C/ JACINT 3 D (DENIA)
- 31/03/2016Declaración de unipersonalidad
ARTAL AURUSA EDUARDO
Capital · events
- 31/03/2016ConstituciónInitial 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)
- 12/06/2020#5904571Ceses/DimisionesNombramientosCambio de domicilio social
NIUMARTVIL SL. Ceses/Dimisiones. Adm. Solid.: VILLALOBOS MORENO IRENE;ARTAL AURUSA EDUARDO. Nombramientos. Adm. Unico: VILLALOBOS MORENO IRENE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ca… - 09/06/2016#3892106Ceses/DimisionesNombramientos
NIUMARTVIL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARTAL AURUSA EDUARDO. Nombramientos. Adm. Solid.: ARTAL AURUSA EDUARDO;VILLALOBOS MORENO IRENE. Otros conceptos: Cambio del Organo de Administración: Administrador … - 31/03/2016#3790139ConstituciónDeclaración de unipersonalidadNombramientos
NIUMARTVIL SL. Constitución. Comienzo de operaciones: 17.03.16. Objeto social: la explotación de negocios de hostelería, desarrollándose principalmente en restaurantes, bares y cafeterías. Domicilio: PTDA BENIADLA 53 (DENIA). Capital: 3.000,00 Euros.…
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 2016
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 — Alicante — are listed together, with their address.