NUEVE CAPITAL SL

Hoja M574620

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
21/02/2014
Director :
MAZABI GESTION SL

Legal information

Legal information for NUEVE CAPITAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date21/02/2014
Register referenceTomo 31927 · Folio 143 · Hoja M574620
StatusVigente

Activity

NUEVE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 February 2014. The Spanish commercial register has published 8 filings for this company, from 21 February 2014 to 28 February 2020, across 6 distinct types of filing. Its registered share capital is 3 009,00 €.

Corporate purpose

LA PROMOCION E INVERSION INMOBILIARIA EN TODAS SUS MANIFESTACIONES, LA ADMINISTRACION, COMPRAVENTA, ARRENDAMIENTO, EXPLOTACION, CONSERVACION, MANTENIMIENTO Y PROMOCION DE TODA CLASE DE FINCAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
NUEVE CAPITAL SLMAZABI GESTION SLMAZABI GESTION SLATALAYA PLAYA BELLA S.AATALAYA PLAYA BELLA …MAZABI RETAIL SLMAZABI RETAIL SLATALAYA DESARROLLOS URBANISTICOS 2022 SLATALAYA DESARROLLOS …ATALAYA DESARROLLOS RESIDENCIALES SLATALAYA DESARROLLOS …ATALAYA DESARROLLOS URBANISTICOS II 2024 SLATALAYA DESARROLLOS …ATALAYA DESARROLLOS URBANISTICOS III 2025 SLATALAYA DESARROLLOS …ATALAYA UK INVERSIONES SLATALAYA UK INVERSION…MAZABI UK II 2025 SLMAZABI UK II 2025 SLMAZABI UK III 2026 SLMAZABI UK III 2026 SL

Cap table · shareholdings

  • LES GARRIGUES 58 SL(formerly ATALAYA LES GARRIGUES SL)100 %

    Legal entity · since 28/02/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
NUEVE CAPITAL SLATALAYA LES GARRIGUES SLATALAYA LES GARRIGUE…

Beneficial owner (UBO)

LES GARRIGUES 58 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/02/2020

Beneficial owner network map

2 nodes Person Company
NUEVE CAPITAL SLATALAYA LES GARRIGUES SLATALAYA LES GARRIGUE…

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2020· Registered 21/02/2020· I/A 4
  2. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 4
  3. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 4
  4. Cambio de domicilio socialPublished 06/03/2018· Registered 23/02/2018· I/A 267
  5. RevocacionesPublished 06/03/2018· Registered 23/02/2018· I/A 267
  6. NombramientosPublished 18/05/2015· Registered 07/05/2015· I/A 2
  7. ConstituciónPublished 21/02/2014· Registered 13/02/2014· I/A 1
  8. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 1

Capital · events

  1. 21/02/2014Constitución
    Initial capital: 3 009,00 €

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. 28/02/2020#5819057
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NUEVE CAPITAL SL. Declaración de unipersonalidad. Socio único: ATALAYA LES GARRIGUES SL. Ceses/Dimisiones. Adm. Unico: CARRILLO RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Unico: MAZABI GESTION SL. Representan: GUTIERREZ HERNANDO JUAN ANTONIO. Datos reg
  2. 06/03/2018#4779599
    Cambio de domicilio socialRevocaciones
    NUEVE CAPITAL SL. Cambio de domicilio social. C/ ARGENSOLA 20-22 (MADRID). Datos registrales. T 31927 , F 143, S 8, H M 574620, I/A 3 (23.02.18). 105664 - SOCIEDAD DE GESTION DE ACTIVOS PROCEDENTES DE LA REESTRUCTURACION BANCARIA SOCIEDAD ANONIMA. Re
  3. 18/05/2015#3324855
    Nombramientos
    NUEVE CAPITAL SL. Nombramientos. Apo.Sol.: DOMINGUEZ ALVAREZ MARCOS ENRIQUE;STUYCK CARRASCO MIGUEL. Datos registrales. T 31927 , F 141, S 8, H M 574620, I/A 2 ( 7.05.15).
  4. 21/02/2014#2682797
    ConstituciónNombramientos
    NUEVE CAPITAL SL. Constitución. Comienzo de operaciones: 22.01.14. Objeto social: LA PROMOCION E INVERSION INMOBILIARIA EN TODAS SUS MANIFESTACIONES, LA ADMINISTRACION, COMPRAVENTA, ARRENDAMIENTO, EXPLOTACION, CONSERVACION, MANTENIMIENTO Y PROMOCION 

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 2014

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/ ARGENSOLA 20-22 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.