NUEVA PETISCO SL
Hoja V181580· NIF B98987720
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 960 000,00 €
- Incorporation :
- 30/04/2018
- Director :
- Garcia Guzman Garcia Patricia
Legal information
Legal information for NUEVA PETISCO SL
Activity
NUEVA PETISCO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 April 2018. The Spanish commercial register has published 5 filings for this company, from 30 April 2018 to 15 November 2018, across 4 distinct types of filing. Its registered share capital is 960 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.- La gestión y dirección de las participaciones, valores o títulos de entidades dependientes o participadas y la prestación de servicios de asesoramiento y de administración de dichas entidades. 2.- La prestación de servicios de asistencia técnica y de dirección o asesoramiento empresarial, la rea.
Directors and representatives
Directors
Current
- Garcia Guzman Garcia PatriciaSince 07/11/2018Administrador Único
Former
- Garcia Guzman Mañez FidelCeased on 07/11/2018Administrador Solidario
- Garcia Guzman Garcia Patricia IsabelCeased on 07/11/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2018· Registered 07/11/2018· I/A 2
- NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 2
- Modificaciones estatutariasPublished 15/11/2018· Registered 07/11/2018· I/A 2
- ConstituciónPublished 30/04/2018· Registered 23/04/2018· I/A 1
- NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 1
Changes
- 15/11/2018Modificaciones estatutarias
Capital · events
- 30/04/2018ConstituciónInitial capital: 960 000,00 €
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)
- 15/11/2018#5128794Ceses/DimisionesNombramientosModificaciones estatutarias
NUEVA PETISCO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GUZMAN MAÑEZ FIDEL;GARCIA GUZMAN GARCIA PATRICIA ISABEL. Nombramientos. Adm. Unico: GARCIA GUZMAN GARCIA PATRICIA. Modificaciones estatutarias. Modificada la redacción del artículo 12º de los Es… - 30/04/2018#4861693ConstituciónNombramientos
NUEVA PETISCO SL. Constitución. Comienzo de operaciones: 22.03.18. Objeto social: 1.- La gestión y dirección de las participaciones, valores o títulos de entidades dependientes o participadas y la prestación de servicios de asesoramiento y de adminis…
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 2018
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 — Actividades de las sociedades holding — are listed together.