NUEVA DIRECCION SL

Hoja V12733· NIF B46643722

VigenteValencia
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
370 756,90 €
Directors :
Sanchez De Leon Puigmolto Juan Antonio, Sanchez De Leon Puigmolto Patricia, Puigmolto Garrigues Milagro

Legal information

Legal information for NUEVA DIRECCION SL

NIF
Hoja registral
IRUS1000129762062
Legal formSociedad Limitada (SL)
Share capital370 756,90 €
LocalityValència
Phone
Register referenceTomo 3612 · Folio 28 · Hoja V12733
StatusVigente

Activity

NUEVA DIRECCION SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 7 filings for this company, from 29 April 2015 to 16 November 2023, across 4 distinct types of filing. Its registered share capital is 370 756,90 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 14
  2. Ceses/DimisionesPublished 27/01/2020· Registered 17/01/2020· I/A 13
  3. NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 13
  4. Cambio de domicilio socialPublished 11/02/2016· Registered 04/02/2016· I/A 12
  5. Ampliación de capitalPublished 10/02/2016· Registered 03/02/2016· I/A 11
  6. Ceses/DimisionesPublished 29/04/2015· Registered 22/04/2015· I/A 10
  7. NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 10

Changes

  1. 11/02/2016Cambio de domicilio social

    C/ SORNI 5 1º 1& (VALENCIA)

Capital · events

  1. 10/02/2016Ampliación de capital
    Resulting capital: 370 756,90 € (+31 552,50 €)

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. 16/11/2023#7797250
    Nombramientos
    NUEVA DIRECCION SL. Nombramientos. Adm. Solid.: SANCHEZ DE LEON PUIGMOLTO JUAN ANTONIO. Datos registrales. T 3612, L 925, F 28, S 8, H V 12733, I/A 14 ( 8.11.23).
  2. 27/01/2020#5762035
    Ceses/DimisionesNombramientos
    NUEVA DIRECCION SL. Ceses/Dimisiones. Consejero: SANCHEZ DE LEON PUIGMOLTO PATRICIA;SANCHEZ DE LEON PUIGMOLTO JUAN ANTONIO. Presidente: SANCHEZ DE LEON PUIGMOLTO PATRICIA. Secretario: SANCHEZ DE LEON PUIGMOLTO JUAN ANTONIO. Cons.Del.Sol: SANCHEZ DE L…
  3. 11/02/2016#3711742
    Cambio de domicilio social
    NUEVA DIRECCION SL. Cambio de domicilio social. C/ SORNI 5 1º 1& (VALENCIA). Datos registrales. T 3612, L 925, F 28, S 8, H V 12733, I/A 12 ( 4.02.16).
  4. 10/02/2016#3709120
    Ampliación de capital
    NUEVA DIRECCION SL. Ampliación de capital. Capital: 31.552,50 Euros. Resultante Suscrito: 370.756,90 Euros. Datos registrales. T 3612, L 925, F 26, S 8, H V 12733, I/A 11 ( 3.02.16).
  5. 29/04/2015#3303906
    Ceses/DimisionesNombramientos
    NUEVA DIRECCION SL. Ceses/Dimisiones. Consejero: SANCHEZ DE LEON RODRIGUEZ RODA JUAN ANTONIO. Cons.Del.Sol: SANCHEZ DE LEON RODRIGUEZ RODA JUAN ANTONIO. Nombramientos. Consejero: PUIGMOLTO GARRIGUES MILAGRO. Cons.Del.Sol: PUIGMOLTO GARRIGUES MILAGRO.…

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 addressC/ SORNI 5 1º 1& (VALENCIA), València
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector