NUSANA SL

Hoja TF8885· NIF B38360376

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
578 775,84 €
Directors :
Vera Rodriguez Natalia Josefa, Vera Rodriguez Jose Santiago

Legal information

Legal information for NUSANA SL

NIF
Hoja registral
IRUS1000227329771
Legal formSociedad Limitada (SL)
Share capital578 775,84 €
Register referenceTomo 1790 · Folio 114 · Hoja TF8885
StatusVigente

Activity

NUSANA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 21 March 2011 to 10 February 2015, across 3 distinct types of filing. Its registered share capital is 578 775,84 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
NUSANA SLVera Rodriguez Jose SantiagoVera Rodriguez Jose …Vera Rodriguez Natalia JosefaVera Rodriguez Natal…VERARQUITECTURA SLVERARQUITECTURA SLVERA MORALES ARQUITECTOS SLVERA MORALES ARQUITE…

Registered actos

  1. Ampliación de capitalPublished 10/02/2015· Registered 23/01/2015· I/A 13
  2. Ampliación de capitalPublished 28/11/2014· Registered 12/11/2014· I/A 12
  3. Modificaciones estatutariasPublished 18/01/2013· Registered 09/01/2013· I/A 11
  4. NombramientosPublished 21/03/2011· Registered 24/02/2011· I/A 10

Changes

  1. 18/01/2013Modificaciones estatutarias

Capital · events

  1. 10/02/2015Ampliación de capital
    Resulting capital: 578 775,84 € (+57 697,28 €)
  2. 28/11/2014Ampliación de capital
    Resulting capital: 521 078,56 € (+75 727,68 €)

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)

  1. 10/02/2015#3184954
    Ampliación de capital
    NUSANA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 57.697,28 Euros. Resultante Suscrito: 578.775,84 Euros. Otros conceptos: El aumento de capital tiene una Prima de Emisión de NOVENTA Y TRES MIL TRESCIENTOS DOS EUROS CON SETENTA …
  2. 28/11/2014#3087459
    Ampliación de capital
    NUSANA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 75.727,68 Euros. Resultante Suscrito: 521.078,56 Euros. Otros conceptos: El aumento de capital social se realiza con una Prima de Emisión por un importe de CIENTO VEINTIDOS MIL D…
  3. 18/01/2013#2078677
    Modificaciones estatutarias
    NUSANA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 14. Administración y Representacion.-ORGANO DE ADMINISTRACION. - El Organo de Administración podrá establecerse, a elección de la Junta General en una de las siguientes modalidades:…
  4. 21/03/2011#1131817
    Nombramientos
    NUSANA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ NIEBLA ZENEYDA. Datos registrales. T 1790 , F 113, S 8, H TF 8885, I/A 10 (24.02.11).

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 addressCalle Retama del Teide, 33, La Higuerita, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector