NUEVA DIMENSION ERGESU SL

Hoja M320872· NIF B83547976

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sevilla Garcia Prieto Jose

Legal information

Legal information for NUEVA DIMENSION ERGESU SL

NIF
Hoja registral
IRUS1000270084353
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18475 · Folio 85 · Hoja M320872
StatusVigente

Activity

NUEVA DIMENSION ERGESU SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 November 2011 to 7 December 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

43 nodes Person Company
NUEVA DIMENSION ERGES…Sevilla Garcia Prieto JoseSevilla Garcia Priet…JUTIA SHOES SLJUTIA SHOES SLNEGOCIOS Y DESARROLLOS PARA LA EXPORTACION SLNEGOCIOS Y DESARROLL…INVERSIONES ECOAVE SLINVERSIONES ECOAVE SLASEL ASESORIA SA EN LIQUIDACIONASEL ASESORIA SA EN …FABRICA DE HARINAS MOURO SANTA EULALIA SLFABRICA DE HARINAS M…4 D SL4 D SLARIDENCA SLARIDENCA SLDISTRIBUCIONES ELCO 2000 SLDISTRIBUCIONES ELCO …BELLEZA R V SLBELLEZA R V SLTRYTICOM SLTRYTICOM SLSAKIR SLSAKIR SLCENTRO MEDICO ESTETICO RECOLETOS SA EN LIQUIDACIONCENTRO MEDICO ESTETI…INMUEBLES Y PENSIONES SLINMUEBLES Y PENSIONE…TEOGENES TARANCON SLTEOGENES TARANCON SLSOLBE INVERSIONES SLSOLBE INVERSIONES SLARQUETIPO ARQUITECTURA SLARQUETIPO ARQUITECTU…ABARSIS SLABARSIS SLSOLOTRAB CENTRO SLSOLOTRAB CENTRO SLADMINISTRACION Y ALQUILERES SEPER SLADMINISTRACION Y ALQ…TAPIZADOS BLAT SLTAPIZADOS BLAT SLPAPOKITOS SLPAPOKITOS SLSURGO SLSURGO SLPAPOKITOS SLPAPOKITOS SLMUDANZAS CASTELLO SL EN LIQUIDACIONMUDANZAS CASTELLO SL…HIJO DE FELIPE RODRIGUEZ SAHIJO DE FELIPE RODRI…CARLOTA DIFUSION SACARLOTA DIFUSION SAFERROPAR TRAIDING SAFERROPAR TRAIDING SAPROMOCIONES CANASTELL SOCIEDAD LIMITADAPROMOCIONES CANASTEL…PROMOCIONES MAFRAN SL EN LIQUIDACIONPROMOCIONES MAFRAN S…SAGA INMOBILIARIA SLSAGA INMOBILIARIA SLBEGU ADMINISTRACIONES SLBEGU ADMINISTRACIONE…GRUPO MENCAR SLGRUPO MENCAR SLGODAR SLGODAR SLSHAMPOO ALCALA SLSHAMPOO ALCALA SLPELUQUERIA MARBEL SL EN LIQUIDACIONPELUQUERIA MARBEL SL…PAGINAS PUBLICITARIAS CENTRO SL EN LIQUIDACIONPAGINAS PUBLICITARIA…ESFER 2000 CONSTRUCCIONES SLESFER 2000 CONSTRUCC…INVERSIONES DAR SLINVERSIONES DAR SLINVERPISOS ALMAREN SLINVERPISOS ALMAREN SLALMAREN POZUELO SLALMAREN POZUELO SLEL TELEGRAFO DE LA SIERRA SLEL TELEGRAFO DE LA S…

Registered actos

  1. Modificaciones estatutariasPublished 07/12/2012· Registered 27/11/2012· I/A 5
  2. Cambio de domicilio socialPublished 07/12/2012· Registered 27/11/2012· I/A 5
  3. NombramientosPublished 17/05/2012· Registered 03/05/2012· I/A 4
  4. Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 3
  5. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 3

Changes

  1. 07/12/2012Cambio de domicilio social

    RONDA DE ATOCHA 37 (MADRID)

  2. 07/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2012#2022980
    Modificaciones estatutariasCambio de domicilio social
    NUEVA DIMENSION ERGESU SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. RONDA DE ATOCHA 37 (MADRID). Datos registrales. T 18475 , F 85, S 8, H M 320872, I/A 5 (27.11.12).
  2. 17/05/2012#1726484
    Nombramientos
    NUEVA DIMENSION ERGESU SL. Nombramientos. Apoderado: MARTINEZ GOMEZ CRISTINA. Datos registrales. T 18475 , F 85, S 8, H M 320872, I/A 4 ( 3.05.12).
  3. 14/11/2011#1454215
    Ceses/DimisionesNombramientos
    NUEVA DIMENSION ERGESU SL. Ceses/Dimisiones. Adm. Unico: ERDOZAIN SUAREZ ROGELIO. Nombramientos. Adm. Unico: SEVILLA GARCIA PRIETO JOSE. Datos registrales. T 18475 , F 84, S 8, H M 320872, I/A 3 (31.10.11).

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 addressRONDA DE ATOCHA 37 (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.