NUEVA SANTA EUGENIA SL

Hoja M565588· NIF B86817210

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 400,00 €
Incorporation :
01/10/2013
Director :
Ruiz Salinas Alfonso

Legal information

Legal information for NUEVA SANTA EUGENIA SL

NIF
Hoja registral
IRUS1000291211645
Legal formSociedad Limitada (SL)
Share capital5 400,00 €
Incorporation date01/10/2013
LocalityMadrid
Phone
Register referenceTomo 31418 · Folio 38 · Hoja M565588
StatusVigente

Activity

NUEVA SANTA EUGENIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 1 October 2013. The Spanish commercial register has published 7 filings for this company, from 1 October 2013 to 28 June 2017, across 4 distinct types of filing. Its registered share capital is 5 400,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- Arrendamiento y explotación, directa o Indirecta, de toda clase de fincas urbanas, industriales y rústicas. 2.- La gestión y explotación, en cualquier forma, de establecimientos dedicados a la comercialización de todo tipo de productos alimenticios y alimentarios.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NUEVA SANTA EUGENIA SLRuiz Salinas AlfonsoRuiz Salinas AlfonsoREALITY GOLF GARDEN SLREALITY GOLF GARDEN …REALITY GARDEN SLREALITY GARDEN SLREALITY LIMPIEZA DE VIALES SLREALITY LIMPIEZA DE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NUEVA SANTA EUGENIA SLRuiz Salinas AlfonsoRuiz Salinas AlfonsoREALITY GOLF GARDEN SLREALITY GOLF GARDEN …

Beneficial owner (UBO)

Ruiz Salinas Alfonso100 %

Individual · ultimate beneficial owner · since 28/06/2017

Beneficial owner network map

3 nodes Person Company
NUEVA SANTA EUGENIA SLRuiz Salinas AlfonsoRuiz Salinas AlfonsoREALITY GOLF GARDEN SLREALITY GOLF GARDEN …

Registered actos

  1. Declaración de unipersonalidadPublished 28/06/2017· Registered 20/06/2017· I/A 3
  2. Ceses/DimisionesPublished 28/06/2017· Registered 20/06/2017· I/A 3
  3. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 3
  4. Ceses/DimisionesPublished 16/03/2016· Registered 09/03/2016· I/A 2
  5. NombramientosPublished 16/03/2016· Registered 09/03/2016· I/A 2
  6. ConstituciónPublished 01/10/2013· Registered 23/09/2013· I/A 1
  7. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 1

Changes

  1. 28/06/2017Declaración de unipersonalidad

    RUIZ SALINAS ALFONSO

Capital · events

  1. 01/10/2013Constitución
    Initial capital: 5 400,00 €

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. 28/06/2017#4438421
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NUEVA SANTA EUGENIA SL. Declaración de unipersonalidad. Socio único: RUIZ SALINAS ALFONSO. Ceses/Dimisiones. Adm. Solid.: RUIZ SALINAS ALFONSO;COBO CANO JOSE LUIS. Nombramientos. Adm. Unico: RUIZ SALINAS ALFONSO. Otros conceptos: Cambio del Organo de…
  2. 16/03/2016#3769778
    Ceses/DimisionesNombramientos
    NUEVA SANTA EUGENIA SL. Ceses/Dimisiones. Adm. Solid.: VELASCO MORENO MANUEL. Nombramientos. Adm. Solid.: COBO CANO JOSE LUIS. Datos registrales. T 31418 , F 38, S 8, H M 565588, I/A 2 ( 9.03.16).
  3. 01/10/2013#2471157
    ConstituciónNombramientos
    NUEVA SANTA EUGENIA SL. Constitución. Comienzo de operaciones: 17.09.13. Objeto social: 1.- Arrendamiento y explotación, directa o Indirecta, de toda clase de fincas urbanas, industriales y rústicas. 2.- La gestión y explotación, en cualquier forma, …

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 2013

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 addressAVDA SANTA EUGENIA 27 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector