NUEVESIETEUNO SL
Hoja PM65230· NIF B57647687
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/02/2010
- Director :
- Abraham Mena Miguel Angel
Legal information
Legal information for NUEVESIETEUNO SL
Activity
NUEVESIETEUNO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 February 2010. The Spanish commercial register has published 5 filings for this company, from 17 February 2010 to 24 September 2015, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
a) La aplicación de elementos gráficos y señalización en espacios arquitectónicos. b) El asesoramiento sobre estructuración de diseños gráficos. c) El diseño gráfico y audiovisual en todo tipo de proyectos para clientes arquitectos, interioristas, constructores y departamentos de marketing corporati.
Directors and representatives
Directors
Current
- Abraham Mena Miguel AngelSince 05/02/2010Administrador Único
Authorised representatives
Current
- Carmona Puigserver Juan MiguelSince 02/06/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abraham Mena Miguel Angel100 %
Individual · ultimate beneficial owner · since 17/02/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 2
- ConstituciónPublished 17/02/2010· Registered 05/02/2010· I/A 1
- Declaración de unipersonalidadPublished 17/02/2010· Registered 05/02/2010· I/A 1
- NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 1
Changes
- 17/02/2010Declaración de unipersonalidad
ABRAHAM MENA MIGUEL ANGEL
Capital · events
- 17/02/2010ConstituciónInitial capital: 3 010,00 €
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)
- 24/09/2015#3512037
NUEVESIETEUNO SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2413 , F 102, S 8, H PM 65230, I/ANota (17.09.15).
- 14/06/2011#1257953Nombramientos
NUEVESIETEUNO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CARMONA PUIGSERVER JUAN MIGUEL. Datos registrales. T 2413 , F 101, S 8, H PM 65230, I/A 2 ( 2.06.11).
- 17/02/2010#593412ConstituciónDeclaración de unipersonalidadNombramientos
NUEVESIETEUNO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.01.10. Objeto social: a) La aplicación de elementos gráficos y señalización en espacios arquitectónicos. b) El asesoramiento sobre estructuración de diseños gráficos.…
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 2010
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 — Illes Balears — are listed together, with their address.