NUEVAS AUDIENCIAS SA
Hoja SE16579· NIF A41548371
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jose Gandia Giner, Garcia-Otero Reina Macarena
- Former name :
- SELECCION PLANTAS SEVILLA SL
Legal information
Legal information for NUEVAS AUDIENCIAS SA
Activity
NUEVAS AUDIENCIAS SA is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). The Spanish commercial register has published 4 filings for this company, from 22 August 2013 to 27 July 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Jose Gandia GinerSince 07/08/2013Administrador SolidarioConsejero
- Garcia-Otero Reina MacarenaSince 07/08/2013Administrador Solidario
Former
- Arnaud Pierre Jean MichelCeased on 07/08/2013Consejero
Authorised representatives
Current
- Martinez Navas AlbertoSince 15/07/2020Apoderado Solidario
- Perez-Solano Valdazo FernandoSince 15/07/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/07/2020· Registered 15/07/2020· I/A 7
- Ceses/DimisionesPublished 22/08/2013· Registered 07/08/2013· I/A 6
- NombramientosPublished 22/08/2013· Registered 07/08/2013· I/A 6
- Modificaciones estatutariasPublished 22/08/2013· Registered 07/08/2013· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
SELECCION PLANTAS SEVILLA SL→NUEVAS AUDIENCIAS SA
- 22/08/2013Modificaciones estatutarias
Timeline (BORME)
- 27/07/2020#5967701
Company name: SELECCION PLANTAS SEVILLA SL
NombramientosSELECCION PLANTAS SEVILLA SL. Nombramientos. Apo.Sol.: PEREZ-SOLANO VALDAZO FERNANDO;MARTINEZ NAVAS ALBERTO. Datos registrales. T 1867 , F 157, S 8, H SE 16579, I/A 7 (15.07.20).
- 22/08/2013#2424630
Company name: SELECCION PLANTAS SEVILLA SL
Ceses/DimisionesNombramientosModificaciones estatutariasSELECCION PLANTAS SEVILLA SL. Ceses/Dimisiones. Consejero: JOSE GANDIA GINER;ARNAUD PIERRE JEAN MICHEL;GEORGES JEAN THIERRY. Presidente: ARNAUD PIERRE JEAN MICHEL. Consejero: GARCIA-OTERO REINA MACARENA. Secretario: GARCIA-OTERO REINA MACARENA. Con.D…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.