NUEVAMARLO SL

Hoja TO37537· NIF B45480324

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 882 605,00 €
Director :
Martinez Lopez Eva
Former name :
PELUQUERIAS REUNIDAS, S. COOP. DE C-LM

Legal information

Legal information for NUEVAMARLO SL

NIF
Hoja registral
IRUS1000226101443
Legal formSociedad Limitada (SL)
Share capital1 882 605,00 €
Registro MercantilTOLEDO
Register referenceTomo 1608 · Folio 195 · Hoja TO37537
Former names
PELUQUERIAS REUNIDAS, S. COOP. DE C-LM2015-08-04
StatusVigente

Activity

NUEVAMARLO SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 4 August 2015 to 3 September 2019, across 5 distinct types of filing. Its registered share capital is 1 882 605,00 €.

Economic activity (CNAE)

9621

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
NUEVAMARLO SLMartinez Lopez EvaMartinez Lopez EvaINVI SLINVI SLPUERTAS JM LOPEZ LOPEZ SLPUERTAS JM LOPEZ LOP…CENTRO MEDICO Y DE REHABILITACION LORENTE Y MARIN SLCENTRO MEDICO Y DE R…

Registered actos

  1. Reducción de capitalPublished 03/09/2019· Registered 27/08/2019· I/A 5
  2. NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 4
  3. NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 3
  4. Ceses/DimisionesPublished 14/08/2015· Registered 06/08/2015· I/A 2
  5. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 2
  6. Ceses/DimisionesPublished 04/08/2015· Registered 27/07/2015· I/A 1
  7. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 1
  8. Modificaciones estatutariasPublished 04/08/2015· Registered 27/07/2015· I/A 1
  9. Cambio de denominación socialPublished 04/08/2015· Registered 27/07/2015· I/A 1

Changes

  1. 14/08/2015Cambio de denominación social

    PELUQUERIAS REUNIDAS, S. COOP. DE C-LM→NUEVAMARLO SL

  2. 04/08/2015Modificaciones estatutarias

Capital · events

  1. 03/09/2019Reducción de capital
    Resulting capital: 1 882 605,00 €

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. 03/09/2019#5567855
    Reducción de capital
    NUEVAMARLO SL. Reducción de capital. Importe reducción: 38.421,00 Euros. Resultante Suscrito: 1.882.605,00 Euros. Datos registrales. T 1608 , F 195, S 8, H TO 37537, I/A 5 (27.08.19).
  2. 04/07/2016#3928439
    Nombramientos
    NUEVAMARLO SL. Nombramientos. Apoderado: MARTINEZ MUÑOZ JUAN. Datos registrales. T 1608 , F 195, S 8, H TO 37537, I/A 4 (27.06.16).
  3. 25/02/2016#3735328
    Nombramientos
    NUEVAMARLO SL. Nombramientos. Apoderado: MARTINEZ LOPEZ NURIA. Datos registrales. T 1608 , F 194, S 8, H TO 37537, I/A 3 (18.02.16).
  4. 14/08/2015#3465458
    Ceses/DimisionesNombramientos
    NUEVAMARLO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MUÑOZ JUAN. Nombramientos. Adm. Unico: MARTINEZ LOPEZ EVA. Datos registrales. T 1608 , F 194, S 8, H TO 37537, I/A 2 ( 6.08.15).
  5. 04/08/2015#3450364

    Company name: PELUQUERIAS REUNIDAS, S. COOP. DE C-LM

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    PELUQUERIAS REUNIDAS, S. COOP. DE C-LM. Transformación de sociedad. Denominación y forma adoptada: PELUQUERIAS REUNIDAS SL. Ceses/Dimisiones. Mie.Cons.Rec: MARTINEZ LOPEZ NURIA;MARTINEZ MUÑOZ JUAN;MARTINEZ LOPEZ EVA. Vcp.Cons.Rec: MARTINEZ LOPEZ NURI…

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/ PALMERAS, 9, TOLEDO, NAMBROCA
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 — CNAE 9621 — are listed together.

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