NUEVAS IDEAS ELECTRICAS SL
Hoja M547741· NIF B86532199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 26/11/2012
- Director :
- Martin Casas Francisco Jose
Legal information
Legal information for NUEVAS IDEAS ELECTRICAS SL
Activity
NUEVAS IDEAS ELECTRICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2012. The Spanish commercial register has published 7 filings for this company, from 26 November 2012 to 23 September 2013, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
LA COMERCIALIZACION DE ENERGIA ELECTRICA.
Directors and representatives
Directors
Current
- Martin Casas Francisco JoseSince 16/09/2013Administrador Único
Former
- INESZA DUERO SLCeased on 16/09/2013Administrador Único
- Izquierdo Gonzalez CarlosCeased on 29/04/2013Administrador Único
Authorised representatives
Former
- Gonzalez Perez Jose CarlosCeased on 16/09/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 4
- NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 4
- Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 3
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 3
- Ampliación de capitalPublished 26/11/2012· Registered 14/11/2012· I/A 2
- ConstituciónPublished 26/11/2012· Registered 14/11/2012· I/A 1
- NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 1
Capital · events
- 26/11/2012Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 26/11/2012ConstituciónInitial 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)
- 23/09/2013#2459256Ceses/DimisionesNombramientos
NUEVAS IDEAS ELECTRICAS SL. Ceses/Dimisiones. Representan: GONZALEZ PEREZ JOSE CARLOS. Adm. Unico: INESZA DUERO SL. Nombramientos. Adm. Unico: MARTIN CASAS FRANCISCO JOSE. Datos registrales. T 30432 , F 196, S 8, H M 547741, I/A 4 (16.09.13).
- 09/05/2013#2265700Ceses/DimisionesNombramientos
NUEVAS IDEAS ELECTRICAS SL. Ceses/Dimisiones. Adm. Unico: IZQUIERDO GONZALEZ CARLOS. Nombramientos. Adm. Unico: INESZA DUERO SL. Representan: GONZALEZ PEREZ JOSE CARLOS. Datos registrales. T 30432 , F 196, S 8, H M 547741, I/A 3 (29.04.13).
- 26/11/2012#2002077Ampliación de capital
NUEVAS IDEAS ELECTRICAS SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 30432 , F 195, S 8, H M 547741, I/A 2 (14.11.12).
- 26/11/2012#2002076ConstituciónNombramientos
NUEVAS IDEAS ELECTRICAS SL. Constitución. Comienzo de operaciones: 24.07.12. Objeto social: LA COMERCIALIZACION DE ENERGIA ELECTRICA. Domicilio: C/ AZCONA 36 PLANTA BAJA EXTERIOR (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: IZQUIERDO…
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 2012
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 — Madrid — are listed together, with their address.