NUEVA LATINA SL
Hoja AL18155· NIF B04425492
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 94 550,00 €
- Director :
- Vargas Rodriguez Alfredo
Legal information
Legal information for NUEVA LATINA SL
Activity
NUEVA LATINA SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 94 550,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Vargas Rodriguez AlfredoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/03/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/03/2018· Registered 08/03/2018· I/A 6
- Modificaciones estatutariasPublished 15/03/2018· Registered 08/03/2018· I/A 6
- Declaración de unipersonalidadPublished 15/03/2018· Registered 08/03/2018· I/A 5
Changes
- 15/03/2018Declaración de unipersonalidad
VARGAS RODRIGUEZ ALFREDO
- 15/03/2018Modificaciones estatutarias
Capital · events
- 15/03/2018Ampliación de capitalResulting capital: 94 550,00 € (+88 450,00 €)
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)
- 15/03/2018#4793636Ampliación de capitalModificaciones estatutarias
NUEVA LATINA SL. Ampliación de capital. Capital: 88.450,00 Euros. Resultante Suscrito: 94.550,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social, que está totalmente desembolsado se fija en NOVENTA Y CUA… - 15/03/2018#4793635Declaración de unipersonalidad
NUEVA LATINA SL. Declaración de unipersonalidad. Socio único: VARGAS RODRIGUEZ ALFREDO. Datos registrales. T 733 , F 61, S 8, H AL 18155, I/A 5 ( 8.03.18).
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.