filings.es

NUEVA CONCHA SA

Hoja A5417· NIF A03059151

Struck off · 03/03/2023Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NUEVA CONCHA SA

NIF
Hoja registral
IRUS1000132864869
Legal formSociedad Anónima (SA)
LocalityCalp
Register referenceTomo 1277 · Folio 96 · Hoja A5417

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Cap table — shareholdings

  • Promintur Sa100 %

    Individual · since 21/07/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Promintur Sa100 %

Individual — ultimate beneficial owner · since 21/07/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/03/2023· Registered 20/02/2023· I/A 9
  2. ExtinciónPublished 03/03/2023· Registered 20/02/2023· I/A 9
  3. Declaración de unipersonalidadPublished 21/07/2022· Registered 14/07/2022· I/A 8
  4. Ceses/DimisionesPublished 11/01/2018· Registered 03/01/2018· I/A 7
  5. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 7
  6. ReeleccionesPublished 29/12/2016· Registered 20/12/2016· I/A 6
  7. ReeleccionesPublished 15/03/2013· Registered 07/03/2013· I/A 5

Timeline (BORME)

  1. 03/03/2023#7418819
    Ceses/DimisionesExtinción
    NUEVA CONCHA SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SUCH ANTONIO. Extinción. Datos registrales. T 1277 , F 96, S 8, H A 5417, I/A 9 (20.02.23).
  2. 21/07/2022#7082927
    Declaración de unipersonalidad
    NUEVA CONCHA SA. Declaración de unipersonalidad. Socio único: PROMINTUR SA. Datos registrales. T 1277 , F 96, S 8, H A 5417, I/A 8 (14.07.22).
  3. 11/01/2018#4688016
    Ceses/DimisionesNombramientos
    NUEVA CONCHA SA. Ceses/Dimisiones. Adm. Unico: CABRERA FERNANDEZ PUJOL CARLOS JAVIER. Nombramientos. Adm. Unico: GONZALEZ SUCH ANTONIO. Datos registrales. T 1277 , F 96, S 8, H A 5417, I/A 7 ( 3.01.18).
  4. 29/12/2016#4175751
    Reelecciones
    NUEVA CONCHA SA. Reelecciones. Adm. Unico: CABRERA FERNANDEZ PUJOL CARLOS JAVIER. Datos registrales. T 1277 , F 96, S 8, H A 5417, I/A 6 (20.12.16).
  5. 15/03/2013#2178346
    Reelecciones
    NUEVA CONCHA SA. Reelecciones. Adm. Unico: CABRERA FERNANDEZ PUJOL CARLOS JAVIER. Datos registrales. T 1277 , F 95, S 8, H A 5417, I/A 5 ( 7.03.13).

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.