NUEVA PLAZA,,,SL
Hoja SS26321· NIF B20892360
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NUEVA PLAZA,,,SL
Activity
NUEVA PLAZA,,,SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 16 March 2009 to 9 May 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- INAC EUROPA SLCeased on 24/04/2017Presidente
- Caprani Aguilar EstrellaCeased on 05/03/2009Consejero Delegado
- Caprani Aguilar Maria TeresaCeased on 24/04/2017Consejero
- Ramos Caprani MartaCeased on 24/04/2017Consejero
- Ramos Caprani LauraCeased on 24/04/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2017· Registered 24/04/2017· I/A 5
- NombramientosPublished 09/05/2017· Registered 24/04/2017· I/A 5
- DisoluciónPublished 09/05/2017· Registered 24/04/2017· I/A 5
- ExtinciónPublished 09/05/2017· Registered 24/04/2017· I/A 5
- Cambio de domicilio socialPublished 03/04/2009· Registered 25/03/2009· I/A 4
- Ceses/DimisionesPublished 16/03/2009· Registered 05/03/2009· I/A 3
- NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 3
Changes
- 09/05/2017Disolución
- 09/05/2017Extinción
- 03/04/2009Cambio de domicilio social
C/ LOYOLA, Nº2-2ºC
Timeline (BORME)
- 09/05/2017#4365030Ceses/DimisionesNombramientosDisoluciónExtinción
NUEVA PLAZA,,,SL. Ceses/Dimisiones. Liquidador: RAMOS CAPRANI LAURA. Consejero: RAMOS CAPRANI LAURA;RAMOS CAPRANI MARTA;CAPRANI AGUILAR MARIA TERESA;INAC EUROPA SL. Con.Delegado: RAMOS CAPRANI MARTA. Secretario: RAMOS CAPRANI MARTA. Con.Delegado: CAP… - 03/04/2009#154248Cambio de domicilio social
NUEVA PLAZA,,,SL. Cambio de domicilio social. C/ LOYOLA, Nº2-2ºC. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2200 , F 61, S 8, H SS 26321, I/A 4 (25.03.09).
- 16/03/2009#120791Ceses/DimisionesNombramientos
NUEVA PLAZA,,,SL. Ceses/Dimisiones. Con.Delegado: CAPRANI AGUILAR ESTRELLA. Consejero: CAPRANI AGUILAR ESTRELLA. Presidente: CAPRANI AGUILAR ESTRELLA. Nombramientos. Consejero: RAMOS CAPRANI LAURA. Presidente: INAC EUROPA SL. Datos registrales. T 220…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.