NUEVAS TECNICAS DE COMPOSITES SL

Hoja SE55109· NIF B91326611

VigenteSevilla
Registered address :
Activity :
Construcción de cubiertas
Legal form :
Sociedad Limitada (SL)
Director :
Claro Reyes Manuel

Legal information

Legal information for NUEVAS TECNICAS DE COMPOSITES SL

NIF
Hoja registral
IRUS1000024413130
Legal formSociedad Limitada (SL)
Register referenceTomo 3819 · Folio 19 · Hoja SE55109
StatusVigente

Activity

NUEVAS TECNICAS DE COMPOSITES SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Construcción de cubiertas” (CNAE 4391). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4391 · Construcción de cubiertas

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
NUEVAS TECNICAS DE CO…Claro Reyes ManuelClaro Reyes ManuelSOLDELSUR EFICIENCIA ENERGETICA SOCIEDAD LIMITADASOLDELSUR EFICIENCIA…INVERCLARO SLINVERCLARO SLMESON PACO SOCIEDAD LIMITADAMESON PACO SOCIEDAD …DECAPARK ENERGIAS LIMPIAS SOCIEDAD LIMITADADECAPARK ENERGIAS LI…DE ROSA Y AZABACHE SOCIEDAD LIMITADADE ROSA Y AZABACHE S…

Registered actos

  1. Ceses/DimisionesPublished 19/07/2021· Registered 06/07/2021· I/A 2
  2. NombramientosPublished 19/07/2021· Registered 06/07/2021· I/A 2
  3. Modificaciones estatutariasPublished 19/07/2021· Registered 06/07/2021· I/A 2
  4. Ampliacion del objeto socialPublished 19/07/2021· Registered 06/07/2021· I/A 2

Changes

  1. 19/07/2021Ampliación del objeto social

    Se amplía el objeto social de la sociedad en: El diseño, proyección, comercialización, instalación, mantenimiento y cualquier otra actividad directa o indirectamente relacionada con la eficiencia energética y las energías renovables; construcción y promoción de inmuebles; agencia inmobiliaria.

  2. 19/07/2021Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2021#6532166
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    NUEVAS TECNICAS DE COMPOSITES SL. Ceses/Dimisiones. Adm. Solid.: CLARO REYES MARIA DOLORES;FILELLA CALVO PEDRO. Nombramientos. Adm. Unico: CLARO REYES MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Otros conceptos…

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/ ESTESIO 24 - POLIGONO INDUSTRIAL CIUDAD BLANCA, SEVILLA, DOS HERMANAS
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 — Construcción de cubiertas — are listed together.

Prospect this sectorAll companies in this sector