NUEVAS INVERSIONES MM 2017 SL

Hoja A154119· NIF B54991690

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2017
Director :
Gesteira Peña Manuel

Legal information

Legal information for NUEVAS INVERSIONES MM 2017 SL

NIF
Hoja registral
IRUS1000170750035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2017
LocalityElche/Elx
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4019 · Folio 95 · Hoja A154119
StatusVigente

Activity

NUEVAS INVERSIONES MM 2017 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 March 2017. The Spanish commercial register has published 7 filings for this company, from 13 March 2017 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, compra, venta, arrendamiento, construcción y rehabilitación de toda clase de bienes inmuebles y la realización de cualesquiera otras operaciones inmobiliarias. La inversión en cualquier tipo de sociedad mercantil, ya sea a través de compraventa y suscripción de acciones, participacione.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NUEVAS INVERSIONES MM…Gesteira Peña ManuelGesteira Peña ManuelLEUNAM EUROCHARTER SLLEUNAM EUROCHARTER SLREPARACION Y GESTION DE OBRAS SLREPARACION Y GESTION…ESTAY MULTIHOGAR SLESTAY MULTIHOGAR SLSERVI-REF TOTAL SLSERVI-REF TOTAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUEVAS INVERSIONES MM…Quiles Anton Ramon LorenzoQuiles Anton Ramon L…

Beneficial owner (UBO)

Quiles Anton Ramon Lorenzo100 %

Individual · ultimate beneficial owner · since 13/03/2017

Beneficial owner network map

2 nodes Person Company
NUEVAS INVERSIONES MM…Quiles Anton Ramon LorenzoQuiles Anton Ramon L…

Registered actos

  1. NombramientosPublished 24/07/2020· Registered 15/07/2020· I/A 3
  2. Cambio de domicilio socialPublished 24/07/2020· Registered 15/07/2020· I/A 3
  3. Ceses/DimisionesPublished 12/02/2020· Registered 04/02/2020· I/A 2
  4. ConstituciónPublished 13/03/2017· Registered 06/03/2017· I/A 1
  5. Declaración de unipersonalidadPublished 13/03/2017· Registered 06/03/2017· I/A 1
  6. NombramientosPublished 13/03/2017· Registered 06/03/2017· I/A 1

Changes

  1. 24/07/2020Cambio de domicilio social

    C/ SEVERO OCHOA 42 - BAJO DERECHA, PARQUE EMPRESAR (ELCHE)

  2. 13/03/2017Declaración de unipersonalidad

    QUILES ANTON RAMON LORENZO

Capital · events

  1. 13/03/2017Constitución
    Initial 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)

  1. 26/12/2024#8416177
    NUEVAS INVERSIONES MM 2017 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 154119, I/A 4 1 (18.12.24).
  2. 24/07/2020#5964714
    NombramientosCambio de domicilio social
    NUEVAS INVERSIONES MM 2017 SL. Nombramientos. Adm. Unico: GESTEIRA PEÑA MANUEL. Cambio de domicilio social. C/ SEVERO OCHOA 42 - BAJO DERECHA, PARQUE EMPRESAR (ELCHE). Datos registrales. T 4019 , F 95, S 8, H A 154119, I/A 3 (15.07.20).
  3. 12/02/2020#5789687
    Ceses/Dimisiones
    NUEVAS INVERSIONES MM 2017 SL. Ceses/Dimisiones. Adm. Unico: QUILES ANTON RAMON LORENZO. Datos registrales. T 4019 , F 95, S 8, H A 154119, I/A 2 ( 4.02.20).
  4. 13/03/2017#4285791
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUEVAS INVERSIONES MM 2017 SL. Constitución. Comienzo de operaciones: 24.02.17. Objeto social: La promoción, compra, venta, arrendamiento, construcción y rehabilitación de toda clase de bienes inmuebles y la realización de cualesquiera otras operacio…

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 2017

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/ SEVERO OCHOA 42 - BAJO DERECHA, PARQUE EMPRESAR (ELCHE), Elche/Elx, Alicante
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 — Promoción inmobiliaria — are listed together.

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