NUEVA SEVILLA SA

Hoja M66822· NIF A28279321

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
GIMENO CONSULTORES SL

Legal information

Legal information for NUEVA SEVILLA SA

NIF
Hoja registral
IRUS1000242139553
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3995 · Folio 97 · Hoja M66822
StatusVigente

Activity

NUEVA SEVILLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 4 May 2009 to 24 November 2015, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
NUEVA SEVILLA SAGIMENO CONSULTORES SLGIMENO CONSULTORES SLFREEMARKT TRADE SLFREEMARKT TRADE SLFRIMADIS GESTION SLFRIMADIS GESTION SLFRIMADIS SEVILLA SLFRIMADIS SEVILLA SLFOMENTO DE INVERSION SAFOMENTO DE INVERSION…PACHEN 2004 SLPACHEN 2004 SLHOMOLOGA SLHOMOLOGA SLMADRID FRUIT BUYER SLMADRID FRUIT BUYER SLBR NATAL 2011 SLBR NATAL 2011 SLFRIMADIS FINANZAS Y SERVICIOS SLFRIMADIS FINANZAS Y …SECTOR PONIENTE SLSECTOR PONIENTE SLSEDORIURIS SLSEDORIURIS SLYELGES SLYELGES SLJAMALISA SLJAMALISA SLMASMADRID INMOBILIARIA GRANDES PROYECTOS EG SLMASMADRID INMOBILIAR…HIGH ENERGY 2020 SLHIGH ENERGY 2020 SLSERNOM BPO SLSERNOM BPO SLFRIMADIS SLFRIMADIS SLALCALSER ZAMORA SL EN LIQUIDACIONALCALSER ZAMORA SL E…

Registered actos

  1. ReeleccionesPublished 24/11/2015· Registered 16/11/2015· I/A 45
  2. Modificaciones estatutariasPublished 16/04/2012· Registered 02/04/2012· I/A 44
  3. Cambio de domicilio socialPublished 16/04/2012· Registered 02/04/2012· I/A 44
  4. RevocacionesPublished 19/05/2009· Registered 05/05/2009· I/A 43
  5. Ceses/DimisionesPublished 04/05/2009· Registered 21/04/2009· I/A 42
  6. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 42

Changes

  1. 16/04/2012Cambio de domicilio social

    C/ DOCE DE OCTUBRE 5 (MADRID)

  2. 16/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2015#3600465
    Reelecciones
    NUEVA SEVILLA SA. Reelecciones. Adm. Unico: GIMENO CONSULTORES SL. Datos registrales. T 3995 , F 97, S 8, H M 66822, I/A 45 (16.11.15).
  2. 16/04/2012#1686686
    Modificaciones estatutariasCambio de domicilio social
    NUEVA SEVILLA SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ DOCE DE OCTUBRE 5 (MADRID). Datos registrales. T 3995 , F 97, S 8, H M 66822, I/A 44 ( 2.04.12).
  3. 19/05/2009#216459
    Revocaciones
    NUEVA SEVILLA SA. Revocaciones. Apoderado: MARTINEZ APARICIO ALICIA;GARCIA DE ALBA JOSE VICENTE;ROQUE MIR JOSE RAMON;ROQUE MIR JOSE RAMON;ROQUE BLANCO ALEJANDRO;ROQUE BLANCO ALEJANDRO. Datos registrales. T 3995 , F 96, S 8, H M 66822, I/A 43 ( 5.05.0…
  4. 04/05/2009#196230
    Ceses/DimisionesNombramientos
    NUEVA SEVILLA SA. Ceses/Dimisiones. Adm. Unico: ROQUE BLANCO PALOMA. Nombramientos. Adm. Unico: GIMENO CONSULTORES SL. Representan: GIMENO ANGUELU MANUEL. Datos registrales. T 3995 , F 96, S 8, H M 66822, I/A 42 (21.04.09).

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 addressC/ DOCE DE OCTUBRE 5 (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 — Promoción inmobiliaria — are listed together.

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