NUEVA DIMENSION NOVA-MADRID SL
Hoja M626462· NIF B87405460
- Registered address :
- Activity :
- Venta de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/06/2016
Legal information
Legal information for NUEVA DIMENSION NOVA-MADRID SL
Activity
NUEVA DIMENSION NOVA-MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de vehículos de motor” (CNAE 451). It was incorporated on 16 June 2016. The Spanish commercial register has published 4 filings for this company, from 16 June 2016 to 27 May 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
451 · Venta de vehículos de motor
Corporate purpose
La Sociedad tiene por objeto: 1).- La realización, gestión y explotación de toda clase de actividades comerciales, industriales, de prestación de servicios de toda índole que se refieran a la hostelería en general y, concretamente, al estudio, promoción, montaje, gestión, explotación, administración.
Directors and representatives
Directors
Former
- Martin Suñe Manuel AntonioCeased on 20/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Suñe Manuel Antonio100 %
Individual · ultimate beneficial owner · since 16/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/05/2021· Registered 20/05/2021· I/A 2
- ConstituciónPublished 16/06/2016· Registered 08/06/2016· I/A 1
- Declaración de unipersonalidadPublished 16/06/2016· Registered 08/06/2016· I/A 1
- NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 1
Changes
- 16/06/2016Declaración de unipersonalidad
MARTIN SUÑE MANUEL ANTONIO
Capital · events
- 16/06/2016ConstituciónInitial 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)
- 27/05/2021#6441886Ceses/Dimisiones
NUEVA DIMENSION NOVA-MADRID SL. Ceses/Dimisiones. Adm. Unico: MARTIN SUÑE MANUEL ANTONIO. Datos registrales. T 34831 , F 104, S 8, H M 626462, I/A 2 (20.05.21).
- 16/06/2016#3903078ConstituciónDeclaración de unipersonalidadNombramientos
NUEVA DIMENSION NOVA-MADRID SL. Constitución. Comienzo de operaciones: 30.10.15. Objeto social: La Sociedad tiene por objeto: 1).- La realización, gestión y explotación de toda clase de actividades comerciales, industriales, de prestación de servicio…
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 2016
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
Spanish companies in the same line of business — Venta de vehículos de motor — are listed together.