NUEVA VIENA SL
Hoja M154603· NIF B81203929
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 049,50 €
- Directors :
- Dorado Barbe Mercedes, Camarero Garfia Oscar
Legal information
Legal information for NUEVA VIENA SL
Activity
NUEVA VIENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 4 filings for this company, from 3 February 2015 to 16 August 2024, across 4 distinct types of filing. Its registered share capital is 200 049,50 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Dorado Barbe MercedesSince 26/01/2015Administrador Solidario
- Camarero Garfia OscarSince 26/01/2015Administrador Solidario
Former
- Camarero Garfia Maria RosaCeased on 26/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/08/2024· Registered 08/08/2024· I/A 6
- Declaración de unipersonalidadPublished 03/02/2015· Registered 26/01/2015· I/A 5
- Ceses/DimisionesPublished 03/02/2015· Registered 26/01/2015· I/A 5
- ReeleccionesPublished 03/02/2015· Registered 26/01/2015· I/A 5
Changes
- 03/02/2015Declaración de unipersonalidad
CAMARERO GARFIA OSCAR
Capital · events
- 16/08/2024Ampliación de capitalResulting capital: 200 049,50 € (+169 998,89 €)
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)
- 16/08/2024#8215207Ampliación de capital
NUEVA VIENA SL. Ampliación de capital. Capital: 169.998,89 Euros. Resultante Suscrito: 200.049,50 Euros. Datos registrales. S 8 , H M 154603, I/A 6 ( 8.08.24).
- 03/02/2015#3172765Declaración de unipersonalidadCeses/DimisionesReelecciones
NUEVA VIENA SL. Declaración de unipersonalidad. Socio único: CAMARERO GARFIA OSCAR. Ceses/Dimisiones. Adm. Solid.: CAMARERO GARFIA MARIA ROSA. Reelecciones. Adm. Solid.: CAMARERO GARFIA OSCAR;DORADO BARBE MERCEDES. Datos registrales. T 9616 , F 53, S…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.