NUEVA 125 SL
Hoja NA19291· NIF B31772163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 364 131,00 €
- Director :
- Ecay Arroniz Natalia
Legal information
Legal information for NUEVA 125 SL
Activity
NUEVA 125 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 5 filings for this company, from 29 July 2010 to 29 December 2022, across 4 distinct types of filing. Its registered share capital is 364 131,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Ecay Arroniz NataliaAdministrador Único
Authorised representatives
Former
- Esparza Carrasquilla Antonio JesusCeased on 16/12/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/12/2022· Registered 16/12/2022· I/A 7
- Ampliación de capitalPublished 20/01/2022· Registered 12/01/2022· I/A 6
- Ampliación de capitalPublished 18/01/2017· Registered 10/01/2017· I/A 5
- NombramientosPublished 12/04/2016· Registered 30/03/2016· I/A 4
- Cambio de domicilio socialPublished 29/07/2010· Registered 17/07/2010· I/A 00003
Changes
- 29/07/2010Cambio de domicilio social
CALLE GARCIA CASTAÑON, 2 BAJO (PAMPLONA)
Capital · events
- 20/01/2022Ampliación de capitalResulting capital: 364 131,00 € (+181 765,00 €)
- 18/01/2017Ampliación de capitalResulting capital: 182 366,00 € (+179 360,00 €)
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)
- 29/12/2022#7315814Revocaciones
NUEVA 125 SL. Revocaciones. Apoderado: ESPARZA CARRASQUILLA ANTONIO JESUS. Datos registrales. T 956 , F 131, S 8, H NA 19291, I/A 7 (16.12.22).
- 20/01/2022#6771228Ampliación de capital
NUEVA 125 SL. Ampliación de capital. Capital: 181.765,00 Euros. Resultante Suscrito: 364.131,00 Euros. Datos registrales. T 956 , F 130, S 8, H NA 19291, I/A 6 (12.01.22).
- 18/01/2017#4197992Ampliación de capital
NUEVA 125 SL. Ampliación de capital. Capital: 179.360,00 Euros. Resultante Suscrito: 182.366,00 Euros. Datos registrales. T 956 , F 130, S 8, H NA 19291, I/A 5 (10.01.17).
- 12/04/2016#3808347Nombramientos
NUEVA 125 SL. Nombramientos. Apoderado: ESPARZA CARRASQUILLA ANTONIO JESUS. Datos registrales. T 956 , F 129, S 8, H NA 19291, I/A 4 (30.03.16).
- 29/07/2010#824649Cambio de domicilio social
NUEVA 125 SL. Cambio de domicilio social. CALLE GARCIA CASTAÑON, 2 BAJO (PAMPLONA). Datos registrales. T 956 , F 129, S 8, H NA019291, I/A00003 (17.07.10).
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
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 5611 — are listed together.