NUEVA MYLAR SL
Hoja SE84300· NIF B91841411
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 152,00 €
- Incorporation :
- 26/11/2009
- Directors :
- Ruiz Gomez Maria Teresa, Ruiz Gomez Nuria, Leflet Guerrero Tomas Manuel
Legal information
Legal information for NUEVA MYLAR SL
Activity
NUEVA MYLAR SL is a Sociedad Limitada (SL) with its registered office in Gelves (Sevilla, Andalucía). It was incorporated on 26 November 2009. The Spanish commercial register has published 4 filings for this company, from 26 November 2009 to 29 December 2014, across 2 distinct types of filing. Its registered share capital is 22 152,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, directa o indirectamente.
Directors and representatives
Directors
Current
- Ruiz Gomez Maria TeresaAdministrador mancomunadoAdministrador Mancomunado
- Ruiz Gomez NuriaSince 29/12/2014Administrador mancomunadoAdministrador Mancomunado
- Leflet Guerrero Tomas ManuelAdministrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Ruiz Rufino Jose LuisSince 31/05/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/12/2014· Registered 17/12/2014· I/A 3
- NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 2
- ConstituciónPublished 26/11/2009· Registered 11/11/2009· I/A 1
- NombramientosPublished 26/11/2009· Registered 11/11/2009· I/A 1
Capital · events
- 26/11/2009ConstituciónInitial capital: 22 152,00 €
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)
- 29/12/2014#3131066Nombramientos
NUEVA MYLAR SL. Nombramientos. Apoderado: RUIZ GOMEZ NURIA. Datos registrales. T 5153 , F 66, S 8, H SE 84300, I/A 3 (17.12.14).
- 09/06/2011#1252274Nombramientos
NUEVA MYLAR SL. Nombramientos. Apoderado: RUIZ RUFINO JOSE LUIS. Datos registrales. T 5153 , F 65, S 8, H SE 84300, I/A 2 (31.05.11).
- 26/11/2009#485739ConstituciónNombramientos
NUEVA MYLAR SL. Constitución. Comienzo de operaciones: 7.10.09. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas partici…
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 2009
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 — CNAE 6421 — are listed together.