NUEVO ADARVE 2011 SL
Hoja AV5515· NIF B05231410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/08/2011
- Director :
- Martin Navas Javier
Legal information
Legal information for NUEVO ADARVE 2011 SL
Activity
NUEVO ADARVE 2011 SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). It was incorporated on 8 August 2011. The Spanish commercial register has published 7 filings for this company, from 8 August 2011 to 14 April 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
a) La explotación de negocios y establecimientos de hostelería, bares, whiskerías, cafeterías, restaurantes, pub, servicios de catering, y discotecas, mediante establecimientos abiertos al público, propios o alquilados. b) Organización de actividades deportivas y las destinadas al ocio y tiempo libr.
Directors and representatives
Directors
Current
- Martin Navas JavierSince 21/07/2011Administrador Único
Former
- Martin Diez JorgeCeased on 19/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Martin Navas Javier100 %
Individual · since 29/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Navas Javier100 %
Individual · ultimate beneficial owner · since 29/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/08/2013· Registered 19/08/2013· I/A 3
- NombramientosPublished 29/08/2013· Registered 19/08/2013· I/A 3
- Modificaciones estatutariasPublished 29/08/2013· Registered 19/08/2013· I/A 3
- Declaración de unipersonalidadPublished 29/08/2013· Registered 19/08/2013· I/A 2
- ConstituciónPublished 08/08/2011· Registered 21/07/2011· I/A 1
- NombramientosPublished 08/08/2011· Registered 21/07/2011· I/A 1
Changes
- 29/08/2013Declaración de unipersonalidad
MARTIN NAVAS JAVIER
- 29/08/2013Modificaciones estatutarias
Capital · events
- 08/08/2011ConstituciónInitial 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)
- 14/04/2016#3811109
NUEVO ADARVE 2011 SL. Otros conceptos: Se da nueva redacción al articulo 12 punto 6 de los Estatutos Sociales. Datos registrales. T 146, L 104, F 210, S 8, H AV 5515, I/A 4 ( 5.04.16).
- 29/08/2013#2430756Ceses/DimisionesNombramientosModificaciones estatutarias
NUEVO ADARVE 2011 SL. Ceses/Dimisiones. Adm. Solid.: MARTIN DIEZ JORGE;MARTIN NAVAS JAVIER. Nombramientos. Adm. Unico: MARTIN NAVAS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 29/08/2013#2430755Declaración de unipersonalidad
NUEVO ADARVE 2011 SL. Declaración de unipersonalidad. Socio único: MARTIN NAVAS JAVIER. Datos registrales. T 146, L 104, F 210, S 8, H AV 5515, I/A 2 (19.08.13).
- 08/08/2011#1333784ConstituciónNombramientos
NUEVO ADARVE 2011 SL. Constitución. Comienzo de operaciones: 30.06.11. Objeto social: a) La explotación de negocios y establecimientos de hostelería, bares, whiskerías, cafeterías, restaurantes, pub, servicios de catering, y discotecas, mediante esta…
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 2011
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 — Ávila — are listed together, with their address.