NUEVOS SUELOS EDIFICABLES SL

Hoja B224456· NIF B62428222

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Del Hierro Santiago

Legal information

Legal information for NUEVOS SUELOS EDIFICABLES SL

NIF
Hoja registral
IRUS1000347293584
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 33287 · Folio 144 · Hoja B224456
StatusVigente

Activity

NUEVOS SUELOS EDIFICABLES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 1 June 2009 to 5 January 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NUEVOS SUELOS EDIFICA…Diaz Del Hierro SantiagoDiaz Del Hierro Sant…HABITATGE LES GAVARRES 2004 SLHABITATGE LES GAVARR…

Registered actos

  1. Otros conceptosPublished 05/01/2018
  2. Modificaciones estatutariasPublished 14/07/2016· Registered 06/07/2016· I/A 8
  3. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 7
  4. RevocacionesPublished 26/03/2015· Registered 18/03/2015· I/A 6
  5. Cambio de domicilio socialPublished 04/08/2009· Registered 23/07/2009· I/A 5
  6. Modificaciones estatutariasPublished 01/06/2009· Registered 19/05/2009· I/A 4

Changes

  1. 14/07/2016Modificaciones estatutarias
  2. 04/08/2009Cambio de domicilio social

    AV DIAGONAL Num.468 P.AT (BARCELONA)

  3. 01/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2018#10516144
    Otros conceptos
    NUEVOS SUELOS EDIFICABLES SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 33287 , F 144, S 8, H B 224456, I/A A (28.12.17).
  2. 14/07/2016#3942170
    Modificaciones estatutarias
    NUEVOS SUELOS EDIFICABLES SL. Modificaciones estatutarias. ART.22.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE AGOSTO DE CADA AÑO. Datos registrales. T 33287 , F 144, S 8, H B 224456, I/A 8 ( 6.07.16).
  3. 14/07/2016#3942169
    Nombramientos
    NUEVOS SUELOS EDIFICABLES SL. Nombramientos. ADM.UNICO: DIAZ DEL HIERRO SANTIAGO. Datos registrales. T 33287 , F 144, S 8, H B 224456, I/A 7 ( 6.07.16).
  4. 26/03/2015#3253692
    Revocaciones
    NUEVOS SUELOS EDIFICABLES SL. Revocaciones. ADMINISTR.: ALCARAZ CASAS JUAN MANUEL. Datos registrales. T 33287 , F 143, S 8, H B 224456, I/A 6 (18.03.15).
  5. 04/08/2009#332041
    Cambio de domicilio social
    NUEVOS SUELOS EDIFICABLES SL. Cambio de domicilio social. AV DIAGONAL Num.468 P.AT (BARCELONA). Datos registrales. T 33287 , F 143, S 8, H B 224456, I/A 5 (23.07.09).
  6. 01/06/2009#237341
    Modificaciones estatutarias
    NUEVOS SUELOS EDIFICABLES SL. Modificaciones estatutarias. ART. 22.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 26 DE FEBRERO Y FINALIZANDO EL 25 DE FEBRERO DE CADA AÑO. Datos registrales. T 33287 , F 143, S 8, H B 224456, …

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 addressAV DIAGONAL Num.468 P.AT (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector