NUEVACASA ONLINE SOLUTIONS SL

Hoja M693166· NIF B88339023

VigenteMadrid

Registered address :
Activity :: Otras actividades de construcción especializada n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 30 000,00 €
Incorporation :: 10/04/2019
Directors :: Gundin Alonso Domingo Andres, Robles Terron Vanessa
Former name :: NUEVACASA ONLINE RENTALS SL

Legal information

Legal information for NUEVACASA ONLINE SOLUTIONS SL

NIF

Hoja registral

IRUS1000303292258

Legal formSociedad Limitada (SL)

Share capital30 000,00 €

Incorporation date10/04/2019

LocalityMadrid

Former names

NUEVACASA ONLINE RENTALS SL2019-04-10 → 2023-03-14

StatusVigente

Activity

NUEVACASA ONLINE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 10 April 2019. The Spanish commercial register has published 7 filings for this company, from 10 April 2019 to 14 March 2023, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Mantenimiento, reforma, rehabilitación de viviendas, locales e inmuebles en general. Decoración, suministro e instalación de mobiliario y electrodomésticos. Pequeños trabajos de albañilería, fontanería, electricidad, pintura, carpintería y similares. El código principal correspondientes al citado.

Directors and representatives

Directors

Current

Gundin Alonso Domingo Andres
Administrador Solidario
Since 03/04/2019
Robles Terron Vanessa
Administrador Solidario
Since 07/03/2023

Directors network map

7 nodes Person Company

Cap table · shareholdings

GUNROB SERVICIOS SL100 %
Legal entity · since 10/04/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

GUNROB SERVICIOS SL100 %Vigente

Legal entity · since 10/04/2019

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 2
NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 2
Cambio de denominación socialPublished 14/03/2023· Registered 07/03/2023· I/A 2
Cambio de objeto socialPublished 14/03/2023· Registered 07/03/2023· I/A 2
ConstituciónPublished 10/04/2019· Registered 03/04/2019· I/A 1
Declaración de unipersonalidadPublished 10/04/2019· Registered 03/04/2019· I/A 1
NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 1

Changes

14/03/2023Cambio de objeto social
Mantenimiento, reforma, rehabilitación de viviendas, locales e inmuebles en general. Decoración, suministro e instalación de mobiliario y electrodomésticos. Pequeños trabajos de albañilería, fontanería, electricidad, pintura, carpintería y similares. El código principal correspondientes al citado.
10/04/2019Declaración de unipersonalidad
GUNROB SERVICIOS SL

Capital · events

10/04/2019Constitución
Initial capital: 30 000,00 €

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)

14/03/2023#7436033

Company name: NUEVACASA ONLINE RENTALS SL

Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social

NUEVACASA ONLINE RENTALS SL. Ceses/Dimisiones. Adm. Unico: GUNDIN ALONSO DOMINGO ANDRES. Nombramientos. Adm. Solid.: GUNDIN ALONSO DOMINGO ANDRES;ROBLES TERRON VANESSA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…

10/04/2019#5350524

Company name: NUEVACASA ONLINE RENTALS SL

ConstituciónDeclaración de unipersonalidadNombramientos

NUEVACASA ONLINE RENTALS SL. Constitución. Comienzo de operaciones: 13.03.19. Objeto social: Gestión y explotación de inmuebles por cuenta ajena incluyendo alquiler, alquiler turístico o de temporada. Domicilio: C/ SIERRA CARBONERA 8 - LOCAL A (MADRI…

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 2019

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/ SIERRA CARBONERA 8 - LOCAL A (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector