NUEVA ETAPA SL

Hoja M90616· NIF B78440070

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Rodriguez Eva Maria

Legal information

Legal information for NUEVA ETAPA SL

NIF
Hoja registral
IRUS1000252640450
Legal formSociedad Limitada (SL)
LocalityMóstoles
Phone
Register referenceTomo 5538 · Folio 90 · Hoja M90616
StatusVigente

Activity

NUEVA ETAPA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 20 November 2014 to 10 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
NUEVA ETAPA SLAlvarez Rodriguez Eva MariaAlvarez Rodriguez Ev…MARKETING AROMATICO, S.L.MARKETING AROMATICO,…MISSTAKE CREATIVITY SCHOOL SLMISSTAKE CREATIVITY …SECALME SOCIEDAD ESPAÑOLA DE CALDERERIA Y MECANIZACION SLSECALME SOCIEDAD ESP…LA MAISON FOLIE SOCIEDAD LIMITADALA MAISON FOLIE SOCI…MAXINVER SLMAXINVER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NUEVA ETAPA SLAlvarez Rodriguez Eva MariaAlvarez Rodriguez Ev…MISSTAKE CREATIVITY SCHOOL SLMISSTAKE CREATIVITY …

Beneficial owner (UBO)

Alvarez Rodriguez Eva Maria100 %

Individual · ultimate beneficial owner · since 06/04/2021

Beneficial owner network map

3 nodes Person Company
NUEVA ETAPA SLAlvarez Rodriguez Eva MariaAlvarez Rodriguez Ev…MISSTAKE CREATIVITY SCHOOL SLMISSTAKE CREATIVITY …

Registered actos

  1. Declaración de unipersonalidadPublished 06/04/2021· Registered 26/03/2021· I/A 8
  2. Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 7
  3. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 7
  4. Modificaciones estatutariasPublished 06/04/2021· Registered 26/03/2021· I/A 7
  5. Cambio de domicilio socialPublished 06/04/2021· Registered 26/03/2021· I/A 7
  6. NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 6

Changes

  1. 06/04/2021Cambio de domicilio social

    AVDA DE LOS ABOGADOS DE ATOCHA 12 - 8º-D (MOSTOLES)

  2. 06/04/2021Declaración de unipersonalidad

    ALVAREZ RODRIGUEZ EVA MARIA

  3. 06/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2021#6401994
    NUEVA ETAPA SL. Fe de erratas: Se publicó por error en la inscripción 7ª el nuevo domicilio social, siendo el correcto: AVENIDA DE LOS ABOGADOS DE ATOCHA, 12, 8º-B, MOSTOLES, MADRID. Datos registrales. T 5538 , F 90, S 8, H M 90616, I/A 7 (26.03.21).
  2. 06/04/2021#6341790
    Declaración de unipersonalidad
    NUEVA ETAPA SL. Declaración de unipersonalidad. Socio único: ALVAREZ RODRIGUEZ EVA MARIA. Datos registrales. T 5538 , F 90, S 8, H M 90616, I/A 8 (26.03.21).
  3. 06/04/2021#6341789
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NUEVA ETAPA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ RODRIGUEZ MARIA INMACULADA. Nombramientos. Adm. Unico: ALVAREZ RODRIGUEZ EVA MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. AVDA D…
  4. 20/11/2014#3074221
    Nombramientos
    NUEVA ETAPA SL. Nombramientos. Apoderado: GUIJO ALVAREZ ARIADNA. Datos registrales. T 5538 , F 89, S 8, H M 90616, I/A 6 (13.11.14).

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 addressAVDA DE LOS ABOGADOS DE ATOCHA 12 - 8º-D (MOSTOLES), Móstoles, Madrid
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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