NUEVA CAMPINAS SL

Hoja M512687· NIF B86122496

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
477 600,00 €
Incorporation :
08/02/2011
Director :
1992 GESTION SL

Legal information

Legal information for NUEVA CAMPINAS SL

NIF
Hoja registral
IRUS1000286398073
Legal formSociedad Limitada (SL)
Share capital477 600,00 €
Incorporation date08/02/2011
LocalityMadrid
Register referenceTomo 28475 · Folio 106 · Hoja M512687
StatusVigente

Activity

NUEVA CAMPINAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 February 2011. The Spanish commercial register has published 7 filings for this company, from 8 February 2011 to 14 August 2014, across 4 distinct types of filing. Its registered share capital is 477 600,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS POR CUENTRA PROPIA,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
NUEVA CAMPINAS SL1992 GESTION SL1992 GESTION SLSOLINGEN CREDIT SLSOLINGEN CREDIT SLDIAPASON GESTION SLDIAPASON GESTION SL

Cap table · shareholdings

  • 1992 GESTION SL100 %

    Legal entity · since 08/02/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NUEVA CAMPINAS SL1992 GESTION SL1992 GESTION SL

Beneficial owner (UBO)

1992 GESTION SL100 %Vigente

Legal entity · since 08/02/2011

Beneficial owner network map

2 nodes Person Company
NUEVA CAMPINAS SL1992 GESTION SL1992 GESTION SL

Registered actos

  1. Ampliación de capitalPublished 14/08/2014· Registered 06/08/2014· I/A 5
  2. Ampliación de capitalPublished 13/08/2014· Registered 04/08/2014· I/A 4
  3. NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 3
  4. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 2
  5. ConstituciónPublished 08/02/2011· Registered 27/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 08/02/2011· Registered 27/01/2011· I/A 1
  7. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 1

Changes

  1. 08/02/2011Declaración de unipersonalidad

    1992 GESTION SL

Capital · events

  1. 14/08/2014Ampliación de capital
    Resulting capital: 477 600,00 € (+16 500,00 €)
  2. 13/08/2014Ampliación de capital
    Resulting capital: 461 100,00 € (+458 000,00 €)
  3. 08/02/2011Constitución
    Initial capital: 3 100,00 €

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. 14/08/2014#2934579
    Ampliación de capital
    NUEVA CAMPINAS SL. Ampliación de capital. Capital: 16.500,00 Euros. Resultante Suscrito: 477.600,00 Euros. Datos registrales. T 28475 , F 106, S 8, H M 512687, I/A 5 ( 6.08.14).
  2. 13/08/2014#2932411
    Ampliación de capital
    NUEVA CAMPINAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 458.000,00 Euros. Resultante Suscrito: 461.100,00 Euros. Datos registrales. T 28475 , F 105, S 8, H M 512687, I/A 4 ( 4.08.14).
  3. 18/01/2013#2077691
    Nombramientos
    NUEVA CAMPINAS SL. Nombramientos. Apoderado: FERNANDEZ MONTAÑES CRISTINA. Datos registrales. T 28475 , F 105, S 8, H M 512687, I/A 3 ( 9.01.13).
  4. 08/02/2011#1059811
    Nombramientos
    NUEVA CAMPINAS SL. Nombramientos. Apoderado: FERNANDEZ VALDERRAMA RAFAEL. Datos registrales. T 28475 , F 103, S 8, H M 512687, I/A 2 (27.01.11).
  5. 08/02/2011#1059810
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUEVA CAMPINAS SL. Constitución. Comienzo de operaciones: 12.01.11. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS POR CUENTRA PROPIA,. Domicilio: C/ NAVARRA 24 B - PRIMERO C (MADR…

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/ NAVARRA 24 B - PRIMERO C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province