NUEVE CAPITAL SL
Hoja M574620
- 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
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
- MAZABI GESTION SLSince 21/02/2020Administrador Único
Former
- Carrillo Rodriguez Jose LuisCeased on 21/02/2020Administrador Único
Authorised representatives
Current
- Gutierrez Hernando Juan AntonioSince 21/02/2020Representante
- Stuyck Carrasco MiguelSince 07/05/2015Apoderado Solidario
- Dominguez Alvarez Marcos EnriqueSince 07/05/2015Apoderado Solidario
Former
- Penya Garcia AntoniCeased on 23/02/2018Apoderado Mancomunado Solidario
- Sanchez Casero PalomaCeased on 23/02/2018Apoderado Mancomunado Solidario
- Sempere Peña Fernando MariaCeased on 23/02/2018Apoderado Mancomunado Solidario
- Baez Calvo BenjaminCeased on 23/02/2018Apoderado Mancomunado Solidario
Directors network map
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
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
Registered actos
- Declaración de unipersonalidadPublished 28/02/2020· Registered 21/02/2020· I/A 4
- Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 4
- NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 4
- Cambio de domicilio socialPublished 06/03/2018· Registered 23/02/2018· I/A 267
- RevocacionesPublished 06/03/2018· Registered 23/02/2018· I/A 267
- NombramientosPublished 18/05/2015· Registered 07/05/2015· I/A 2
- ConstituciónPublished 21/02/2014· Registered 13/02/2014· I/A 1
- NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 1
Capital · events
- 21/02/2014ConstituciónInitial 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)
- 28/02/2020#5819057Declaración 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… - 06/03/2018#4779599Cambio 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… - 18/05/2015#3324855Nombramientos
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).
- 21/02/2014#2682797ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.