NUEVA DOVELS SL
Hoja TE3511· NIF B97194245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 930 993,00 €
- Directors :
- KROPINS SL, Gomez Perez Manuel, Gomez Rodriguez Manuel, Gomez Rodriguez Maria Teresa
Legal information
Legal information for NUEVA DOVELS SL
Activity
NUEVA DOVELS SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). The Spanish commercial register has published 3 filings for this company, from 9 February 2009 to 29 January 2013, across 2 distinct types of filing. Its registered share capital is 9 930 993,00 €.
Directors and representatives
Directors
Current
- KROPINS SLConsejero Delegado
- Gomez Perez ManuelConsejero
- Gomez Rodriguez ManuelConsejero
- Gomez Rodriguez Maria TeresaConsejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/01/2013· Registered 28/12/2012· I/A 9
- Ampliación de capitalPublished 09/02/2009· Registered 23/01/2009· I/A 7
- Modificaciones estatutariasPublished 09/02/2009· Registered 23/01/2009· I/A 7
Changes
- 29/01/2013Modificaciones estatutarias
- 09/02/2009Modificaciones estatutarias
Capital · events
- 09/02/2009Ampliación de capitalResulting capital: 9 930 993,00 € (+8 011 867,00 €)
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)
- 29/01/2013#2096202Modificaciones estatutarias
NUEVA DOVELS SL. Modificaciones estatutarias. Artículo de los estatutos: Se modifica la redacción del artículo 14º de los Estatutos Sociales relativo al cierre del ejercicio social.. Datos registrales. T 238, L 238, F 43, S 8, H TE 3511, I/A 9 (28.12… - 09/02/2009#59485Ampliación de capitalModificaciones estatutarias
NUEVA DOVELS SL. Ampliación de capital. Capital: 8.011.867,00 Euros. Resultante Suscrito: 9.930.993,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento de capital, se modifica la redacción del artículo 4º d…
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 — Teruel — are listed together, with their address.