NUEVA DIMENSION ERGESU SL
Hoja M320872· NIF B83547976
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sevilla Garcia Prieto Jose
Legal information
Legal information for NUEVA DIMENSION ERGESU SL
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
- Sevilla Garcia Prieto JoseSince 31/10/2011Administrador Único
Former
- Erdozain Suarez RogelioCeased on 31/10/2011Administrador Único
Authorised representatives
Current
- Martinez Gomez CristinaSince 03/05/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/12/2012· Registered 27/11/2012· I/A 5
- Cambio de domicilio socialPublished 07/12/2012· Registered 27/11/2012· I/A 5
- NombramientosPublished 17/05/2012· Registered 03/05/2012· I/A 4
- Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 3
- NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 3
Changes
- 07/12/2012Cambio de domicilio social
RONDA DE ATOCHA 37 (MADRID)
- 07/12/2012Modificaciones estatutarias
Timeline (BORME)
- 07/12/2012#2022980Modificaciones 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).
- 17/05/2012#1726484Nombramientos
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).
- 14/11/2011#1454215Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.