NUEVA DEGARDI SL

Hoja M504170· NIF B85915726

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/08/2010
Director :
Martin Aragon Domingo
Former name :
DECORACIONES GARANTIA DIRECTA SL

Legal information

Legal information for NUEVA DEGARDI SL

NIF
Hoja registral
IRUS1000285592375
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/08/2010
LocalityMadrid
Register referenceTomo 27975 · Folio 58 · Hoja M504170
Former names
DECORACIONES GARANTIA DIRECTA SL2010-08-05 → 2010-12-02
StatusVigente

Activity

NUEVA DEGARDI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 5 August 2010. The Spanish commercial register has published 4 filings for this company, from 5 August 2010 to 2 December 2010, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

CONSTRUCCION DE OBRAS DE TODA INDOLE, INCLUSO DE REFORMA, REHABILITACION YDECORACION; REALIZACION DE PROYECTOS TECNICOS DE LA CONSTRUCCION...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NUEVA DEGARDI SLMartin Aragon DomingoMartin Aragon DomingoDEGARDI SADEGARDI SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUEVA DEGARDI SLMartin Aragon DomingoMartin Aragon Domingo

Beneficial owner (UBO)

Martin Aragon Domingo100 %

Individual · ultimate beneficial owner · since 05/08/2010

Beneficial owner network map

2 nodes Person Company
NUEVA DEGARDI SLMartin Aragon DomingoMartin Aragon Domingo

Registered actos

  1. Cambio de denominación socialPublished 02/12/2010· Registered 22/11/2010· I/A 2
  2. ConstituciónPublished 05/08/2010· Registered 23/07/2010· I/A 1
  3. Declaración de unipersonalidadPublished 05/08/2010· Registered 23/07/2010· I/A 1
  4. NombramientosPublished 05/08/2010· Registered 23/07/2010· I/A 1

Changes

  1. 05/08/2010Declaración de unipersonalidad

    MARTIN ARAGON DOMINGO

Capital · events

  1. 05/08/2010Constitución
    Initial capital: 3 010,00 €

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. 02/12/2010#972519

    Company name: DECORACIONES GARANTIA DIRECTA SL

    Cambio de denominación social
    DECORACIONES GARANTIA DIRECTA SL. Cambio de denominación social. NUEVA DEGARDI SL. Datos registrales. T 27975 , F 58, S 8, H M 504170, I/A 2 (22.11.10).
  2. 05/08/2010#834288

    Company name: DECORACIONES GARANTIA DIRECTA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DECORACIONES GARANTIA DIRECTA SL. Constitución. Comienzo de operaciones: 18.05.10. Objeto social: CONSTRUCCION DE OBRAS DE TODA INDOLE, INCLUSO DE REFORMA, REHABILITACION YDECORACION; REALIZACION DE PROYECTOS TECNICOS DE LA CONSTRUCCION... Domicilio:

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 2010

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/ PORFIRIO 22 Esc.C 1º F (MADRID), Madrid
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 — Otro acabado de edificios — are listed together.