NUEVA PUCELA DESARROLLOS E INVERSIONES 2006 SL

Hoja M420121· NIF B84693472

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Luna Corral Alvaro, Rodriguez Sauras Hugo Ezequiel, Luna Porrero Gregorio

Legal information

Legal information for NUEVA PUCELA DESARROLLOS E INVERSIONES 2006 SL

NIF
Hoja registral
IRUS1000277663064
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23424 · Folio 61 · Hoja M420121
StatusVigente

Activity

NUEVA PUCELA DESARROLLOS E INVERSIONES 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 23 September 2009 to 21 April 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

39 nodes Person Company
NUEVA PUCELA DESARROL…Luna Corral AlvaroLuna Corral AlvaroLuna Porrero GregorioLuna Porrero GregorioRodriguez Sauras Hugo EzequielRodriguez Sauras Hug…TECNOLOGIA DE CONDUCTOS SLTECNOLOGIA DE CONDUC…LOCAL ZURBANO 13 SLLOCAL ZURBANO 13 SLLUNA Y ASOCIADOS COYANZA SLLUNA Y ASOCIADOS COY…TORMES DESARROLLOS E INVERSIONES SLTORMES DESARROLLOS E…LIMPIEZAS SANITARIAS DE TUBERIAS SLLIMPIEZAS SANITARIAS…CIBELES RESTAURACIONES Y CONTRATACIONES SIGLO XXI SLCIBELES RESTAURACION…CIBELES SIGLO XXI 1ST SLCIBELES SIGLO XXI 1S…ADF REDES IBERICA SLADF REDES IBERICA SLLUNICOL INVERSIONES SLLUNICOL INVERSIONES …TECNOLOGIA DE CONDUCTOS MALAGA SLTECNOLOGIA DE CONDUC…SERVICIOS PROFESIONALES AG SLSERVICIOS PROFESIONA…LUNA Y SIERRA SOLAR SLLUNA Y SIERRA SOLAR …ARDAL INVESTMENT GROUP SLARDAL INVESTMENT GRO…PYRENAICA SERVICIOS MEDIOAMBIENTALES SLPYRENAICA SERVICIOS …HOSTELERIA Y ALIMENTACION HISPANO-LUSA SLHOSTELERIA Y ALIMENT…INVERSIONES ZAMBEZE SLINVERSIONES ZAMBEZE …DESARROLLOS AGRICOLAS HISPANOANGOLANOS SLDESARROLLOS AGRICOLA…AFRICA GLOBAL INVESTMENT SLAFRICA GLOBAL INVEST…KUDU BEACH CLUB SLKUDU BEACH CLUB SLDESARROLLOS URBANISTICOS LA RIA DEL ROMPIDO SLDESARROLLOS URBANIST…TABERNAS DEL RIO SLTABERNAS DEL RIO SLPROMOHOME ESTUDIOS URBANISTICOS SLPROMOHOME ESTUDIOS U…HUCA SERVICIOS MEDIOAMBIENTALES INTERNACIONALES SLHUCA SERVICIOS MEDIO…EL PINAR DEL ROMPIDO DESARROLLOS Y PROMOCIONES SLEL PINAR DEL ROMPIDO…DUE S PENINSULAR SLDUE S PENINSULAR SLBUBAL DESARROLLOS SLBUBAL DESARROLLOS SLINVERSIONES DIVERSAS HERS SLINVERSIONES DIVERSAS…EXPLOTACION CINEGETICA HISPANO LUSA SLEXPLOTACION CINEGETI…P LUNA INVERSIONES Y ASOCIADOS SLP LUNA INVERSIONES Y…OFICINAS NORTE INVERSIONES SLOFICINAS NORTE INVER…CYBERGUARDIAN SACYBERGUARDIAN SAP LUNA & GUZMAN AUDITORES SLP LUNA & GUZMAN AUDI…CONSULTORA EUROPEA DE LA CALIDAD SLCONSULTORA EUROPEA D…P. LUNA Y PRIETO INMOBILIARIA SLP. LUNA Y PRIETO INM…TECNOLOGIA DE CONDUCTOS SEGOVIA SLTECNOLOGIA DE CONDUC…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2010· Registered 09/04/2010· I/A 6
  2. NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 6
  3. Ampliacion del objeto socialPublished 23/09/2009· Registered 10/09/2009· I/A 5

Changes

  1. 23/09/2009Ampliación del objeto social

    LA GESTION, EXPLOTACION Y ADMINISTRACION DE INSTALACIONES DE SERVICIO INHERENTES A LAS CARRETERAS, INSTALACIONES DE OCIO, Y OTRAS CONSTRUCCIONES, BIEN PARA USO PARTICULAR, COMERCIAL O INDUSTRIAL.

Timeline (BORME)

  1. 21/04/2010#684960
    Ceses/DimisionesNombramientos
    NUEVA PUCELA DESARROLLOS E INVERSIONES 2006 SL. Ceses/Dimisiones. Cons.Del.Man: LUNA PORRERO GREGORIO;RODRIGUEZ SAURAS HUGO EZEQUIEL;LUNA CORRAL ALVARO. Nombramientos. Con.Delegado: LUNA CORRAL ALVARO. Datos registrales. T 23424 , F 61, S 8, H M 4201…
  2. 23/09/2009#394875
    Ampliacion del objeto social
    NUEVA PUCELA DESARROLLOS E INVERSIONES 2006 SL. Otros conceptos: CON FECHA 21 DE JULIOD E2009, EL SECRETARIO DEL CONSEJO DE ADMINISTRACION DE LA SOCIEDAD: DON ALVARO PORRERO CORRAL, HACAMBIADO SUS APELLIDOS, PASANDO A LLAMARSE: ALVARO LUNA CORRAL. Am…

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

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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 addressPASEO DE LA CASTELLANA NÚMERO 153, 9º C, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province