NUEVO PRELUDIO SL
Hoja MU75761· NIF B73692170
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/01/2011
- Director :
- Juan Mateo Cuadrado Zamora
Legal information
Legal information for NUEVO PRELUDIO SL
Activity
NUEVO PRELUDIO SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 13 January 2011. The Spanish commercial register has published 9 filings for this company, from 13 January 2011 to 16 October 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Corporate purpose
Servicios de restauracion y cafeterias, cafe-bar con y sin comida de categoria especial. Servicios especiales de restaurante, cafeteria y cafe-bar. Servicio de hospedaje en hoteles, moteles, fondas, hoteles-apartamentos. Alojamientos turisticos extrahoteleros, comercio al menor y al por mayor de pro.
Directors and representatives
Directors
Current
- Juan Mateo Cuadrado ZamoraSince 03/01/2011Administrador Único
Former
- Maria Huertas Miñarro NavarroCeased on 08/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Mateo Cuadrado Zamora100 %
Individual · ultimate beneficial owner · since 13/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/10/2015· Registered 08/10/2015· I/A 4
- NombramientosPublished 16/10/2015· Registered 08/10/2015· I/A 4
- NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 3
- Ceses/DimisionesPublished 29/06/2015· Registered 22/06/2015· I/A 2
- NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 2
- Cambio de domicilio socialPublished 29/06/2015· Registered 22/06/2015· I/A 2
- ConstituciónPublished 13/01/2011· Registered 03/01/2011· I/A 1
- Declaración de unipersonalidadPublished 13/01/2011· Registered 03/01/2011· I/A 1
- NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 1
Changes
- 29/06/2015Cambio de domicilio social
C/ ALAMO Nº 17 (LORCA)
- 13/01/2011Declaración de unipersonalidad
JUAN MATEO CUADRADO ZAMORA
Capital · events
- 13/01/2011ConstituciónInitial capital: 3 100,00 €
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)
- 16/10/2015#3542236Ceses/DimisionesNombramientos
NUEVO PRELUDIO SL. Ceses/Dimisiones. Adm. Unico: MARIA HUERTAS MIÑARRO NAVARRO. Nombramientos. Adm. Unico: JUAN MATEO CUADRADO ZAMORA. Datos registrales. T 2788 , F 32, S 8, H MU 75761, I/A 4 ( 8.10.15).
- 29/06/2015#3392738Nombramientos
NUEVO PRELUDIO SL. Nombramientos. Apoderado: JUAN MATEO CUADRADO ZAMORA. Datos registrales. T 2788 , F 30, S 8, H MU 75761, I/A 3 (22.06.15).
- 29/06/2015#3392737Ceses/DimisionesNombramientosCambio de domicilio social
NUEVO PRELUDIO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUAN MATEO CUADRADO ZAMORA. Nombramientos. Adm. Unico: MARIA HUERTAS MIÑARRO NAVARRO. Otros conceptos: MODIFICACION DEL ARTICULO 10 DE LO ESTATUTOS EN LO REFERE… - 13/01/2011#1018392ConstituciónDeclaración de unipersonalidadNombramientos
NUEVO PRELUDIO SL. Constitución. Comienzo de operaciones: 4.11.10. Objeto social: Servicios de restauracion y cafeterias, cafe-bar con y sin comida de categoria especial. Servicios especiales de restaurante, cafeteria y cafe-bar. Servicio de hospedaj…
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
Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.