NUEVO CAMPANAR SA
Hoja V36264· NIF A96316542
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- PMK REHABILITACION SL
Legal information
Legal information for NUEVO CAMPANAR SA
Activity
NUEVO CAMPANAR SA is a Sociedad Anónima (SA) with its registered office in Godella (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 10 June 2009 to 21 March 2013, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- PMK REHABILITACION SLSince 13/03/2013Administrador Único
Former
- TRINIDAD 6 SLCeased on 13/03/2013Consejero
- Ceased on 13/03/2013
- ONOFRE VALORES SLCeased on 13/03/2013Consejero
Authorised representatives
Former
- Cuenca Camacho Juan DiegoCeased on 10/01/2011Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 21/03/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PMK REHABILITACION SL100 %Vigente
Legal entity · since 21/03/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/03/2013· Registered 13/03/2013· I/A 29
- Declaración de unipersonalidadPublished 21/03/2013· Registered 13/03/2013· I/A 28
- Ceses/DimisionesPublished 21/03/2013· Registered 13/03/2013· I/A 27
- NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 27
- Modificaciones estatutariasPublished 21/03/2013· Registered 13/03/2013· I/A 27
- RevocacionesPublished 19/01/2011· Registered 10/01/2011· I/A 26
Changes
- 21/03/2013Cambio de domicilio social
C/ RIO TURIA 4 (GODELLA)
- 21/03/2013Declaración de unipersonalidad
PMK REHABILITACION SL
- 21/03/2013Modificaciones estatutarias
Timeline (BORME)
- 21/03/2013#2188315Cambio de domicilio social
NUEVO CAMPANAR SA. Cambio de domicilio social. C/ RIO TURIA 4 (GODELLA). Datos registrales. T 6328, L 3633, F 85, S 8, H V 36264, I/A 29 (13.03.13).
- 21/03/2013#2188314Declaración de unipersonalidad
NUEVO CAMPANAR SA. Declaración de unipersonalidad. Socio único: PMK REHABILITACION SL. Datos registrales. T 6328, L 3633, F 85, S 8, H V 36264, I/A 28 (13.03.13).
- 21/03/2013#2188313Ceses/DimisionesNombramientosModificaciones estatutarias
NUEVO CAMPANAR SA. Ceses/Dimisiones. Consejero: ONOFRE VALORES SL;ESTUDIOS DE INVESTIGACION SERVICIO SL;TRINIDAD 6 SL. Presidente: ONOFRE VALORES SL. Secretario: ESTUDIOS DE INVESTIGACION SERVICIO SL. Con.Delegado: ONOFRE VALORES SL. Nombramientos. A… - 19/01/2011#1025722Revocaciones
NUEVO CAMPANAR SA. Revocaciones. Apoderado: CUENCA CAMACHO JUAN DIEGO. Datos registrales. T 6328, L 3633, F 84, S 8, H V 36264, I/A 26 (10.01.11).
- 07/06/2010#751282
NUEVO CAMPANAR SA. Otros conceptos: Sustituida la persona física representante de "Estudios de Investigación Servicio, S.L." Consejero y Secretario del Consejo de la entidad NUEVO CAMPANAR SA., que pasa a ser Doña Inmaculada Lladró Roig, en sustituci… - 10/06/2009#253939
NUEVO CAMPANAR SA. Otros conceptos: LA PERSONA FISICA REPRESENTANTE DE LA ENTIDAD "TRINIDAD 6 SL" ES DON JUAN VICENTE LLADRO ROIG DNI/NIF 22541154G. Datos registrales. T 6328, L 3633, F 84, S 8, H V 36264, I/A 22 M ( 1.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.