NUEVA PINEDA SL

Hoja MA19814· NIF B29714268

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Rosado Francisco Javier

Legal information

Legal information for NUEVA PINEDA SL

NIF
Hoja registral
IRUS1000015777466
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 5949 · Folio 1 · Hoja MA19814
StatusVigente

Activity

NUEVA PINEDA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 20 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
NUEVA PINEDA SLAlonso Rosado Francisco JavierAlonso Rosado Franci…CAPIBARA INVERSIONES SLCAPIBARA INVERSIONES…AL ASUBIO MALAGA SLAL ASUBIO MALAGA SLALTRILLAR SLALTRILLAR SLLA BARRICA DEL DUQUE SLLA BARRICA DEL DUQUE…ROJAMSER SLROJAMSER SLBENALRES 32 SLBENALRES 32 SL

Registered actos

  1. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 8
  2. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 7
  3. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 7
  4. Ceses/DimisionesPublished 10/07/2020· Registered 01/07/2020· I/A 6
  5. NombramientosPublished 10/07/2020· Registered 01/07/2020· I/A 6
  6. Ceses/DimisionesPublished 23/01/2009· Registered 12/01/2009· I/A 5
  7. NombramientosPublished 23/01/2009· Registered 12/01/2009· I/A 5
  8. Modificaciones estatutariasPublished 23/01/2009· Registered 12/01/2009· I/A 5

Changes

  1. 23/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2024#8084580
    Nombramientos
    NUEVA PINEDA SL. Nombramientos. Apoderado: ALONSO MARTINEZ FRANCISCO JAVIER. Datos registrales. T 5949, L 4856, F 1, S 8, H MA 19814, I/A 8 ( 8.05.24).
  2. 20/05/2024#8084579
    Ceses/DimisionesNombramientos
    NUEVA PINEDA SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO ROSADO FRANCISCO JAVIER;ALONSO MARTINEZ FRANCISCO JAVIER;ALONSO ROSADO AMANDA PAULA. Nombramientos. Adm. Unico: ALONSO ROSADO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administraci…
  3. 10/07/2020#5942578
    Ceses/DimisionesNombramientos
    NUEVA PINEDA SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO ROSADO AMANDA PAULA;ALONSO ROSADO FRANCISCO JAVIER;ALONSO MARTINEZ FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: ALONSO MARTINEZ FRANCISCO JAVIER;ALONSO ROSADO FRANCISCO JAVIER;ALONSO ROSADO AM…
  4. 23/01/2009#29051
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUEVA PINEDA SL. Ceses/Dimisiones. Adm. Unico: ALONSO MARTINEZ FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: ALONSO MARTINEZ FRANCISCO JAVIER;ALONSO ROSADO FRANCISCO JAVIER;ALONSO ROSADO AMANDA PAULA. Modificaciones estatutarias. Cambio del Organo d…

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 addressPlaza de la Malagueta, nº 3, Edif. Horizonte, 1ª plan.-, MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
15
beds
1
buildings

Registered as NUEVA PINEDA, S.L.

MÁLAGA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector