NUWA SERVICIOS COMPARTIDOS SA

Hoja M714088· NIF A88579339

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Incorporation :
18/02/2020
Directors :
Carrillo Gonzalez Emilio, De Gregorio Llopis Jesus
Former name :
ROSALILA GRUPO INMOBILIARIO SA

Legal information

Legal information for NUWA SERVICIOS COMPARTIDOS SA

NIF
Hoja registral
IRUS1000305212652
Legal formSociedad Anónima (SA)
Incorporation date18/02/2020
LocalityMadrid
Register referenceTomo 40186 · Folio 132 · Hoja M714088
Former names
ROSALILA GRUPO INMOBILIARIO SA2020-02-18 → 2020-08-04
StatusVigente

Activity

NUWA SERVICIOS COMPARTIDOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 February 2020. The Spanish commercial register has published 6 filings for this company, from 18 February 2020 to 4 August 2020, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
NUWA SERVICIOS COMPAR…Carrillo Gonzalez EmilioCarrillo Gonzalez Em…De Gregorio Llopis JesusDe Gregorio Llopis J…PARCA 175 SLPARCA 175 SLALIX CAPITAL POINT SLALIX CAPITAL POINT SLTHAISE INTERNATIONAL SLTHAISE INTERNATIONAL…AREA CUZCO SLAREA CUZCO SLELGER GRUPO COMERCIAL 21 SLELGER GRUPO COMERCIA…FEEDBACK GESTION CULTURAL SLFEEDBACK GESTION CUL…GRUCULPRI SLGRUCULPRI SLDISCAMUN SLDISCAMUN SLLUXURY EVENTS SLLUXURY EVENTS SLTYNDA MANAGEMENT SATYNDA MANAGEMENT SAVENTARSA PLANET SLVENTARSA PLANET SLEXSERHO 38 SLEXSERHO 38 SLMAEM 8689 SLMAEM 8689 SLEMIS 8689 SLEMIS 8689 SLEMCAR 56 SLEMCAR 56 SLISEM 8689 SLISEM 8689 SLISEN 56 SLISEN 56 SLESPARCIMIENTO Y SERVICIOS VIA APIA SLESPARCIMIENTO Y SERV…SUN SEE LAND SLSUN SEE LAND SLTHE NAME FOR QUALITY SLTHE NAME FOR QUALITY…GLOBAL PLATINUM GROUP SLGLOBAL PLATINUM GROU…KU BEACH VALENCIA SLKU BEACH VALENCIA SLBIONATUR 2000 SLBIONATUR 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 2
  2. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 2
  3. Cambio de denominación socialPublished 04/08/2020· Registered 28/07/2020· I/A 2
  4. Ampliacion del objeto socialPublished 04/08/2020· Registered 28/07/2020· I/A 2
  5. ConstituciónPublished 18/02/2020· Registered 11/02/2020· I/A 1
  6. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 1

Changes

  1. 04/08/2020Ampliación del objeto social

    Otras actividades de consultoría de gestión empresarial): -Servicios de consultoría de estrategia y operaciones y servicios compartidos para empresas del grupo. -

Capital · events

  1. 18/02/2020Constitución
    Incorporation of the company

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. 04/08/2020#5978313

    Company name: ROSALILA GRUPO INMOBILIARIO SA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    ROSALILA GRUPO INMOBILIARIO SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Solid.: CARRILLO GONZALEZ EMILIO;DE GREGORIO LLOPIS JESUS. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 18/02/2020#5799873

    Company name: ROSALILA GRUPO INMOBILIARIO SA

    ConstituciónNombramientos
    ROSALILA GRUPO INMOBILIARIO SA. Constitución. Comienzo de operaciones: 24.01.20. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION…

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 2020

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/ JOSE CASTAN TOBEÑAS 1 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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