NUEVA SEDE SL

Hoja B368007· NIF B64885056

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 166 085,00 €
Director :
Paz Rosaura Tomas

Legal information

Legal information for NUEVA SEDE SL

NIF
Hoja registral
IRUS1000361527554
Legal formSociedad Limitada (SL)
Share capital2 166 085,00 €
LocalitySabadell
Register referenceTomo 41036 · Folio 24 · Hoja B368007
StatusVigente

Activity

NUEVA SEDE SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 20 February 2009 to 5 January 2024, across 4 distinct types of filing. Its registered share capital is 2 166 085,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
NUEVA SEDE SLPaz Rosaura TomasPaz Rosaura TomasINVERSIONES PATRIMONIALES Y FINANCIERAS SLINVERSIONES PATRIMON…INVERSIONS MEROCA SLINVERSIONS MEROCA SLMCCT INVERSIONS SLMCCT INVERSIONS SLINVERSIONS GRACIA 78 SLINVERSIONS GRACIA 78…SCULPTINA S.LSCULPTINA S.LMILCAMUNA S.LMILCAMUNA S.LSTRAIGHT AND NARROW S.LSTRAIGHT AND NARROW …PARFIDES SICAV SAPARFIDES SICAV SA

Registered actos

  1. Ampliación de capitalPublished 05/01/2024· Registered 28/12/2023· I/A 6
  2. Ampliación de capitalPublished 19/11/2010· Registered 08/11/2010· I/A 5
  3. Cambio de domicilio socialPublished 07/10/2010· Registered 27/09/2010· I/A 4
  4. RevocacionesPublished 20/02/2009· Registered 10/02/2009· I/A 3
  5. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 3
  6. Ampliación de capitalPublished 20/02/2009· Registered 10/02/2009· I/A 3

Changes

  1. 07/10/2010Cambio de domicilio social

    CL MILA I FONTANALS Num.82 (SABADELL)

Capital · events

  1. 05/01/2024Ampliación de capital
    Resulting capital: 2 166 085,00 € (+1 916 085,00 €)
  2. 19/11/2010Ampliación de capital
    Resulting capital: 250 000,00 € (+150 000,00 €)
  3. 20/02/2009Ampliación de capital
    Resulting capital: 100 000,00 € (+96 994,00 €)

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. 05/01/2024#10587408
    Ampliación de capital
    NUEVA SEDE SL. Ampliación de capital. Capital: 1.916.085,00 Euros. Resultante Suscrito: 2.166.085,00 Euros. Datos registrales. T 41036 , F 24, S 8, H B 368007, I/A 6 (28.12.23).
  2. 19/11/2010#952839
    Ampliación de capital
    NUEVA SEDE SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 41036 , F 22, S 8, H B 368007, I/A 5 ( 8.11.10).
  3. 07/10/2010#900263
    Cambio de domicilio social
    NUEVA SEDE SL. Cambio de domicilio social. CL MILA I FONTANALS Num.82 (SABADELL). Datos registrales. T 41036 , F 22, S 8, H B 368007, I/A 4 (27.09.10).
  4. 20/02/2009#80594
    RevocacionesNombramientosAmpliación de capital
    NUEVA SEDE SL. Revocaciones. ADM.UNICO: FON GIRO JOSE. Nombramientos. ADM.UNICO: PAZ ROSAURA TOMAS. Ampliación de capital. Capital: 96.994,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 40577 , F 154, S 8, H B 368007, I/A 3 (10…

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 addressCL MILA I FONTANALS Num.82 (SABADELL), Sabadell, Barcelona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector