NUEVA PROMOTORA SA

Hoja MA4720· NIF A29105368

Struck off · 22/11/2010Málaga
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NUEVA PROMOTORA SA

NIF
Hoja registral
IRUS1000402037243
Legal formSociedad Anónima (SA)
Register referenceTomo 1194 · Folio 81 · Hoja MA4720
StatusLiquidada

Activity

NUEVA PROMOTORA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
NUEVA PROMOTORA SARuiz Perez Maria RemediosRuiz Perez Maria Rem…LIBRANOVA VIT SLLIBRANOVA VIT SLVIPELL BAGS SLVIPELL BAGS SL

Registered actos

  1. Ceses/DimisionesPublished 22/11/2010· Registered 28/10/2010· I/A 6
  2. NombramientosPublished 22/11/2010· Registered 28/10/2010· I/A 6
  3. DisoluciónPublished 22/11/2010· Registered 28/10/2010· I/A 6
  4. ExtinciónPublished 22/11/2010· Registered 28/10/2010· I/A 6

Changes

  1. 22/11/2010Disolución
  2. 22/11/2010Extinción

Timeline (BORME)

  1. 22/11/2010#956284
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUEVA PROMOTORA SA. Ceses/Dimisiones. Con.Delegado: SUKHWANI GANGARAM BHAGWAN. Consejero: SUKHWANI GANGARAM BHAGWAN. Presidente: SUKHWANI GANGARAM BHAGWAN. Consejero: ACHA YAGUE JOSE LUIS. Secretario: ACHA YAGUE JOSE LUIS. Consejero: FLORES RAMOS FRA

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 addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.