NUEVACASA 2000 LEVANTE SL

Hoja MA144088· NIF B93602704

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2018
Director :
Bilbao Cid Jose Ramon

Legal information

Legal information for NUEVACASA 2000 LEVANTE SL

NIF
Hoja registral
IRUS1000046194778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2018
LocalityFuengirola
Register referenceTomo 5708 · Folio 164 · Hoja MA144088
StatusVigente

Activity

NUEVACASA 2000 LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 March 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La explotación económica del negocio inmobiliario, construcción, reformas, por cuenta ajena o propia, de toda clase de edificaciones y obras; la explotación de lo edificado en forma de promoción, venta, arriendo, aportación o cualquier otra admitida en derecho.-

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
NUEVACASA 2000 LEVANT…Bilbao Cid Jose RamonBilbao Cid Jose RamonXIPE TRADING SLXIPE TRADING SLMALECOM OVERSEAS SLMALECOM OVERSEAS SLREHABILITACIONES OBRAS Y SERVICIOS AUXILIARES SOCIEDAD LIMITADAREHABILITACIONES OBR…IBERMAKER OBRA CIVIL SOCIEDAD LIMITADAIBERMAKER OBRA CIVIL…APLITEC REFORMAS SOCIEDAD LIMITADAAPLITEC REFORMAS SOC…METALES Y DERIVADOS DEL ORO SOCIEDAD LIMITADAMETALES Y DERIVADOS …XIPE TRADING SLXIPE TRADING SLSMELTING GROUP SOCIEDAD LIMITADASMELTING GROUP SOCIE…MALECOM OVERSEAS SLMALECOM OVERSEAS SLNUMBERS COMPANY 21 SLNUMBERS COMPANY 21 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NUEVACASA 2000 LEVANT…Bilbao Cid Jose RamonBilbao Cid Jose RamonNUMBERS COMPANY 21 SLNUMBERS COMPANY 21 SL

Beneficial owner (UBO)

Bilbao Cid Jose Ramon100 %

Individual · ultimate beneficial owner · since 20/03/2018

Beneficial owner network map

3 nodes Person Company
NUEVACASA 2000 LEVANT…Bilbao Cid Jose RamonBilbao Cid Jose RamonNUMBERS COMPANY 21 SLNUMBERS COMPANY 21 SL

Registered actos

  1. ConstituciónPublished 20/03/2018· Registered 12/03/2018· I/A 1
  2. Declaración de unipersonalidadPublished 20/03/2018· Registered 12/03/2018· I/A 1
  3. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 1

Changes

  1. 20/03/2018Declaración de unipersonalidad

    BILBAO CID JOSE RAMON

Capital · events

  1. 20/03/2018Constitución
    Initial capital: 3 000,00 €

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. 20/03/2018#4802230
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUEVACASA 2000 LEVANTE SL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: La explotación económica del negocio inmobiliario, construcción, reformas, por cuenta ajena o propia, de toda clase de edificaciones y obras; la explotación de …

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 2018

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/ ALFONSO XIII 6 2º E - EDF, Fuengirola, Málaga
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.

Prospect this sectorAll companies in this sector