NUEVA GONASA SL
Hoja M492280· NIF B85823128
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 126 504,00 €
- Incorporation :
- 20/01/2010
Legal information
Legal information for NUEVA GONASA SL
Activity
NUEVA GONASA SL is a Sociedad Limitada (SL) with its registered office in Campo Real (Madrid). It was incorporated on 20 January 2010. The Spanish commercial register has published 5 filings for this company, from 20 January 2010 to 10 June 2015, across 5 distinct types of filing. Its registered share capital is 126 504,00 €.
Corporate purpose
La fabricación, venta al por mayor y al detalle e instalación de articulosy productos de cerrajería en general y de carpinteria metálica.
Directors and representatives
Directors
Former
- Luque Gonzalez AntonioCeased on 07/06/2011Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 10/06/2015· Registered 01/06/2015· I/A 3
- Modificaciones estatutariasPublished 10/06/2015· Registered 01/06/2015· I/A 3
- Ceses/DimisionesPublished 16/06/2011· Registered 07/06/2011· I/A 2
- ConstituciónPublished 20/01/2010· Registered 08/01/2010· I/A 1
- NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 1
Changes
- 10/06/2015Modificaciones estatutarias
Capital · events
- 10/06/2015Ampliación de capitalResulting capital: 126 504,00 € (+123 492,00 €)
- 20/01/2010ConstituciónInitial capital: 3 012,00 €
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)
- 10/06/2015#3359318Ampliación de capitalModificaciones estatutarias
NUEVA GONASA SL. Ampliación de capital. Capital: 123.492,00 Euros. Resultante Suscrito: 126.504,00 Euros. Modificaciones estatutarias. 14. Plazo y Delegaciones.-. Datos registrales. T 27319 , F 59, S 8, H M 492280, I/A 3 ( 1.06.15).
- 16/06/2011#1263331Ceses/Dimisiones
NUEVA GONASA SL. Ceses/Dimisiones. Adm. Solid.: LUQUE GONZALEZ ANTONIO. Datos registrales. T 27319 , F 59, S 8, H M 492280, I/A 2 ( 7.06.11).
- 20/01/2010#546103ConstituciónNombramientos
NUEVA GONASA SL. Constitución. Comienzo de operaciones: 10.12.09. Objeto social: La fabricación, venta al por mayor y al detalle e instalación de articulosy productos de cerrajería en general y de carpinteria metálica. Domicilio: AVDA INDUSTRIA 13 (C…
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 2010
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.