NUEVA BASE DE SERVICIO A PYMES SL

Hoja M438715· NIF B85128882

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Soler Gallego Angeles Maria

Legal information

Legal information for NUEVA BASE DE SERVICIO A PYMES SL

NIF
Hoja registral
IRUS1000280291356
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 24390 · Folio 203 · Hoja M438715
StatusVigente

Activity

NUEVA BASE DE SERVICIO A PYMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 24 January 2012 to 29 September 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
NUEVA BASE DE SERVICI…Soler Gallego Angeles MariaSoler Gallego Angele…SOLAZ CONSULTORES SLSOLAZ CONSULTORES SLMUEBLES E INMUEBLES SAMUEBLES E INMUEBLES …NYC CONSULTORES SLNYC CONSULTORES SL

Registered actos

  1. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 5
  2. Ceses/DimisionesPublished 12/11/2014· Registered 29/10/2014· I/A 4
  3. NombramientosPublished 12/11/2014· Registered 29/10/2014· I/A 4
  4. NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 3
  5. Ceses/DimisionesPublished 24/01/2012· Registered 13/01/2012· I/A 2
  6. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 2
  7. Modificaciones estatutariasPublished 24/01/2012· Registered 13/01/2012· I/A 2

Changes

  1. 24/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2020#6053211
    Nombramientos
    NUEVA BASE DE SERVICIO A PYMES SL. Nombramientos. Apoderado: LAZCANO SOLER BERNARDO-LUIS. Datos registrales. T 24390 , F 203, S 8, H M 438715, I/A 5 (22.09.20).
  2. 12/11/2014#3057711
    Ceses/DimisionesNombramientos
    NUEVA BASE DE SERVICIO A PYMES SL. Ceses/Dimisiones. Adm. Solid.: SOLER GALLEGO ANGELES MARIA;LAZCANO SOLER MARTA. Nombramientos. Adm. Unico: SOLER GALLEGO ANGELES MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  3. 25/01/2012#1553922
    Nombramientos
    NUEVA BASE DE SERVICIO A PYMES SL. Nombramientos. Apoderado: LAZCANO CONRADO RICARDO MARIA BERNARDO. Datos registrales. T 24390 , F 202, S 8, H M 438715, I/A 3 (16.01.12).
  4. 24/01/2012#1551930
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUEVA BASE DE SERVICIO A PYMES SL. Ceses/Dimisiones. Adm. Unico: LAZCANO CONRADO RICARDO-MARIA. Nombramientos. Adm. Solid.: SOLER GALLEGO ANGELES MARIA;LAZCANO SOLER MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CERRO DEL AGUILA 7, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector