NUVIERGAL SL

Hoja M293127· NIF B83170621

Struck off · 24/09/2019Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
21 500,00 €

Legal information

Legal information for NUVIERGAL SL

NIF
Hoja registral
IRUS1000267705975
Legal formSociedad Limitada (SL)
Share capital21 500,00 €
LocalityMadrid
Register referenceTomo 17115 · Folio 131 · Hoja M293127
StatusLiquidada

Activity

NUVIERGAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 14 filings for this company, from 6 June 2012 to 24 September 2019, across 8 distinct types of filing. Its registered share capital is 21 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
NUVIERGAL SLTorres Saez Maria FelicidadTorres Saez Maria Fe…

Registered actos

  1. Ceses/DimisionesPublished 24/09/2019· Registered 17/09/2019· I/A 9
  2. RevocacionesPublished 24/09/2019· Registered 17/09/2019· I/A 9
  3. NombramientosPublished 24/09/2019· Registered 17/09/2019· I/A 9
  4. DisoluciónPublished 24/09/2019· Registered 17/09/2019· I/A 9
  5. ExtinciónPublished 24/09/2019· Registered 17/09/2019· I/A 9
  6. Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 8
  7. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 8
  8. Reducción de capitalPublished 06/02/2015· Registered 29/01/2015· I/A 7
  9. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 6
  10. Ampliación de capitalPublished 07/03/2013· Registered 27/02/2013· I/A 5
  11. Ceses/DimisionesPublished 06/06/2012· Registered 25/05/2012· I/A 4
  12. NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 4
  13. Modificaciones estatutariasPublished 06/06/2012· Registered 25/05/2012· I/A 4
  14. Reducción de capitalPublished 06/06/2012· Registered 25/05/2012· I/A 3

Changes

  1. 24/09/2019Disolución
  2. 24/09/2019Extinción
  3. 06/06/2012Modificaciones estatutarias

Capital · events

  1. 06/02/2015Reducción de capital
    Resulting capital: 21 500,00 €
  2. 07/03/2013Ampliación de capital
    Resulting capital: 72 000,00 € (+50 500,00 €)
  3. 06/06/2012Reducción de capital
    Resulting capital: 21 500,00 €

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)

  1. 24/09/2019#5588912
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    NUVIERGAL SL. Ceses/Dimisiones. Adm. Unico: TORRES SAEZ MARIA FELICIDAD. Revocaciones. Apoderado: GALISTEO HERNANDEZ RAFAEL. Nombramientos. Liquidador: TORRES SAEZ MARIA FELICIDAD. Disolución. Voluntaria. Extinción. Datos registrales. T 17115 , F 131…
  2. 22/05/2015#3333641
    Ceses/DimisionesNombramientos
    NUVIERGAL SL. Ceses/Dimisiones. Adm. Unico: GALISTEO TORRES JAVIER. Nombramientos. Adm. Unico: TORRES SAEZ MARIA FELICIDAD. Datos registrales. T 17115 , F 131, S 8, H M 293127, I/A 8 (13.05.15).
  3. 06/02/2015#3180029
    Reducción de capital
    NUVIERGAL SL. Reducción de capital. Importe reducción: 50.500,00 Euros. Resultante Suscrito: 21.500,00 Euros. Datos registrales. T 17115 , F 131, S 8, H M 293127, I/A 7 (29.01.15).
  4. 20/06/2014#2857263
    Nombramientos
    NUVIERGAL SL. Nombramientos. Apoderado: GALISTEO HERNANDEZ RAFAEL. Datos registrales. T 17115 , F 130, S 8, H M 293127, I/A 6 (11.06.14).
  5. 07/03/2013#2165199
    Ampliación de capital
    NUVIERGAL SL. Ampliación de capital. Capital: 50.500,00 Euros. Resultante Suscrito: 72.000,00 Euros. Datos registrales. T 17115 , F 129, S 8, H M 293127, I/A 5 (27.02.13).
  6. 06/06/2012#1756433
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUVIERGAL SL. Ceses/Dimisiones. Adm. Solid.: GALISTEO HERNANDEZ RAFAEL;TORRES SAEZ MARIA FELICIDAD. Nombramientos. Adm. Unico: GALISTEO TORRES JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  7. 06/06/2012#1756432
    Reducción de capital
    NUVIERGAL SL. Reducción de capital. Importe reducción: 25.000,00 Euros. Resultante Suscrito: 21.500,00 Euros. Datos registrales. T 17115 , F 129, S 8, H M 293127, I/A 3 (25.05.12).

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 addressC/ BAHIA DE SANTANDER 83 - CHALET 6, MADRID
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 — Instalaciones eléctricas — are listed together.

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