NUEVAS DIRECTRICES DE NEGOCIO SL

Hoja V151516· NIF B98455207

VigenteValencia
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Navarro Manuel

Legal information

Legal information for NUEVAS DIRECTRICES DE NEGOCIO SL

NIF
Hoja registral
IRUS1000166019557
Legal formSociedad Limitada (SL)
LocalitySagunto/Sagunt
Phone
Register referenceTomo 9558 · Folio 95 · Hoja V151516
StatusVigente

Activity

NUEVAS DIRECTRICES DE NEGOCIO SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 5 filings for this company, from 21 December 2012 to 16 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
NUEVAS DIRECTRICES DE…Sanchez Navarro ManuelSanchez Navarro Manu…MOFERVAL GESTION INMOBILIARIA SOCIEDAD LIMITADAMOFERVAL GESTION INM…RENAISSANCE 23 SOCIEDAD LIMITADARENAISSANCE 23 SOCIE…PAHEBEPA EXPORT SLPAHEBEPA EXPORT SLMARMOLES Y GRANITOS TORREMORA SL EN LIQUIDACIONMARMOLES Y GRANITOS …MECANIZACION DEL SURESTE SLMECANIZACION DEL SUR…ESTACION DE SERVICIO EL PONT, SOCIEDAD LIMITADA.ESTACION DE SERVICIO…MAQUINARIA SEVILLANA DE ALIMENTACION MARTIN SLMAQUINARIA SEVILLANA…GESTION DE MAQUINARIA Y OBRA SLGESTION DE MAQUINARI…MONTAJES Y MANTENIMIENTOS INDUSTRIALES SAVI SOCIEDAD LIMITADAMONTAJES Y MANTENIMI…MONTAJES Y MANTENIMIENTOS INDUSTRIALES COSTA DORADA SOCIEDAD LIMITADAMONTAJES Y MANTENIMI…CONSTRUCCIONES METALICAS DEL BAIX CAMP, SOCIEDAD LIMITADACONSTRUCCIONES METAL…QUIRINARA SLLQUIRINARA SLLE. S. ALFAFAR-COTELES SLE. S. ALFAFAR-COTELE…BIP BIP BUSINESS SOCIEDAD LIMITADABIP BIP BUSINESS SOC…

Registered actos

  1. Cambio de domicilio socialPublished 16/07/2019· Registered 09/07/2019· I/A 4
  2. Modificaciones estatutariasPublished 05/04/2016· Registered 29/03/2016· I/A 3
  3. Ceses/DimisionesPublished 21/12/2012· Registered 14/12/2012· I/A 2
  4. NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 2
  5. Cambio de domicilio socialPublished 21/12/2012· Registered 14/12/2012· I/A 2

Changes

  1. 16/07/2019Cambio de domicilio social

    C/ ALMAGRO 2 (SAGUNTO)

  2. 05/04/2016Modificaciones estatutarias
  3. 21/12/2012Cambio de domicilio social

    CMNO DE CASTELLAR 1 (ALFAFAR)

Timeline (BORME)

  1. 16/07/2019#5495535
    Cambio de domicilio social
    NUEVAS DIRECTRICES DE NEGOCIO SL. Cambio de domicilio social. C/ ALMAGRO 2 (SAGUNTO). Datos registrales. T 9558, L 6840, F 95, S 8, H V 151516, I/A 4 ( 9.07.19).
  2. 05/04/2016#3798654
    Modificaciones estatutarias
    NUEVAS DIRECTRICES DE NEGOCIO SL. Modificaciones estatutarias. arti.13........ retribucion del organo de administracion. Datos registrales. T 9558, L 6840, F 94, S 8, H V 151516, I/A 3 (29.03.16).
  3. 21/12/2012#2049742
    Ceses/DimisionesNombramientosCambio de domicilio social
    NUEVAS DIRECTRICES DE NEGOCIO SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: SANCHEZ NAVARRO MANUEL. Cambio de domicilio social. CMNO DE CASTELLAR 1 (ALFAFAR). Datos registrales. T 9558, L 6840, F 94, S 8, H V 15151…

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/ ALMAGRO 2 (SAGUNTO), Sagunto/Sagunt, Valencia
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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