NUEVA PONFERRADA SL

Hoja LE24648· NIF B24704090

VigenteLeón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
22/05/2017
Director :
Rodriguez Alvarez Juan

Legal information

Legal information for NUEVA PONFERRADA SL

NIF
Hoja registral
IRUS1000053780769
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date22/05/2017
LocalityBembibre
Register referenceTomo 1317 · Folio 23 · Hoja LE24648
StatusVigente

Activity

NUEVA PONFERRADA SL is a Sociedad Limitada (SL) with its registered office in Bembibre (León, Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 May 2017. The Spanish commercial register has published 3 filings for this company, from 22 May 2017 to 4 November 2024, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Código CNAE actividad principal: 4121. Construcción de edificios residenciales. CNAE 4110.- Promoción inmobiliaria. CNAE 4122.- Construcción de edificios no residenciales. La compraventa de terrenos, parcelas o solares destinados a la parcelación urbanización, promoción y ejecución de edificios.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
NUEVA PONFERRADA SLRodriguez Alvarez JuanRodriguez Alvarez Ju…NALONGYM SOCIEDAD LIMITADANALONGYM SOCIEDAD LI…KNOWLEDGE TRADE IN SOCIEDAD LIMITADAKNOWLEDGE TRADE IN S…H J M IMPLEMENTOS SOCIEDAD LIMITADAH J M IMPLEMENTOS SO…GOSPEL INVESTMENTS SOCIEDAD LIMITADAGOSPEL INVESTMENTS S…NOVEDADES RODRIGUEZ SOCIEDAD LIMITADANOVEDADES RODRIGUEZ …AREA DE SERVICIO SALGADO SLAREA DE SERVICIO SAL…BBVA ASSET MANAGEMENT SA SGIICBBVA ASSET MANAGEMEN…BRUNARA SICAV SABRUNARA SICAV SAEUROPEA DE TITULIZACION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACIONEUROPEA DE TITULIZAC…GLOBAL PRIVATE OFFICE SLGLOBAL PRIVATE OFFIC…CONSTRUCCIONES POZOS JUNIOR SLCONSTRUCCIONES POZOS…DAYMAR SERVICIOS Y REFORMAS SLDAYMAR SERVICIOS Y R…AGROGRUPOPLM SOCIEDAD LIMITADAAGROGRUPOPLM SOCIEDA…TRANSPORTES Y CUBAS PACO LA MERINA SOCIEDAD LIMITADATRANSPORTES Y CUBAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUEVA PONFERRADA SLHISPANO JAPONESA DE MAQUINARIA SOCIEDAD LIMITADAHISPANO JAPONESA DE …

Beneficial owner (UBO)

HISPANO JAPONESA DE MAQUINARIA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/11/2024

Beneficial owner network map

2 nodes Person Company
NUEVA PONFERRADA SLHISPANO JAPONESA DE MAQUINARIA SOCIEDAD LIMITADAHISPANO JAPONESA DE …

Registered actos

  1. Declaración de unipersonalidadPublished 04/11/2024· Registered 25/10/2024· I/A 3
  2. ConstituciónPublished 22/05/2017· Registered 12/05/2017· I/A 1
  3. NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 1

Changes

  1. 04/11/2024Declaración de unipersonalidad

    HISPANO JAPONESA DE MAQUINARIA SOCIEDAD LIMITADA

Capital · events

  1. 22/05/2017Constitución
    Initial capital: 100 000,00 €

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)

  1. 04/11/2024#8323625
    Declaración de unipersonalidad
    NUEVA PONFERRADA SL. Declaración de unipersonalidad. Socio único: HISPANO JAPONESA DE MAQUINARIA SOCIEDAD LIMITADA. Datos registrales. S 8 , H LE 24648, I/A 3 (25.10.24).
  2. 22/05/2017#4380937
    ConstituciónNombramientos
    NUEVA PONFERRADA SL. Constitución. Comienzo de operaciones: 9.05.17. Objeto social: Código CNAE actividad principal: 4121. Construcción de edificios residenciales. CNAE 4110.- Promoción inmobiliaria. CNAE 4122.- Construcción de edificios no residenci…

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 2017

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 addressPOLIG INDUSTRIAL BIERZO ALTO - PARCELAS N4 Y N5, (BEMBIBRE), Bembibre, León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector