NUEVOS RIESGOS SL

Hoja M429831

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Vega Garcia Dolores

Legal information

Legal information for NUEVOS RIESGOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 23937 · Folio 106 · Hoja M429831
StatusVigente

Activity

NUEVOS RIESGOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 5 August 2009 to 23 October 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NUEVOS RIESGOS SLVega Garcia DoloresVega Garcia DoloresNUEVOS RIESGOS SLNUEVOS RIESGOS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Picazo Matoque Joaquin100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/10/2014· Registered 14/10/2014· I/A 7
  2. NombramientosPublished 23/10/2014· Registered 14/10/2014· I/A 7
  3. Ceses/DimisionesPublished 30/12/2013· Registered 18/12/2013· I/A 6
  4. NombramientosPublished 30/12/2013· Registered 18/12/2013· I/A 6
  5. Ceses/DimisionesPublished 26/12/2013· Registered 18/12/2013· I/A 5
  6. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 5
  7. Ceses/DimisionesPublished 05/08/2009· Registered 23/07/2009· I/A 4
  8. NombramientosPublished 05/08/2009· Registered 23/07/2009· I/A 4

Timeline (BORME)

  1. 23/10/2014#3025918
    Ceses/DimisionesNombramientos
    NUEVOS RIESGOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PICAZO MATOQUE JOAQUIN. Nombramientos. Adm. Unico: VEGA GARCIA DOLORES. Datos registrales. T 23937 , F 106, S 8, H M 429831, I/A 7 (14.10.14).
  2. 30/12/2013#2607028
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NUEVOS RIESGOS SL. Sociedad unipersonal. Cambio de identidad del socio único: PICAZO MATOQUE JOAQUIN. Ceses/Dimisiones. Adm. Unico: PICAZO MATOQUE JUAN MANUEL. Nombramientos. Adm. Unico: PICAZO MATOQUE JOAQUIN. Datos registrales. T 23937 , F 106, S 8…
  3. 26/12/2013#2602639
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NUEVOS RIESGOS SL. Sociedad unipersonal. Cambio de identidad del socio único: PICAZO MATOQUE JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: PICAZO MATOQUE JOAQUIN. Nombramientos. Adm. Unico: PICAZO MATOQUE JUAN MANUEL. Datos registrales. T 23937 , F 105,…
  4. 05/08/2009#334351
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NUEVOS RIESGOS SL. Sociedad unipersonal. Cambio de identidad del socio único: PICAZO MATOQUE JOAQUIN. Ceses/Dimisiones. Adm. Unico: PICAZO MATOQUE VICTOR. Nombramientos. Adm. Unico: PICAZO MATOQUE JOAQUIN. Datos registrales. T 23937 , F 105, S 8, H M…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province