NYESA INVERSIONES SL

Hoja SS23841· NIF B20841524

LiquidadaGipuzkoa
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NYESA INVERSIONES SL

NIF
Hoja registral
IRUS1000408294072
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2095 · Folio 91 · Hoja SS23841
StatusLiquidada

Activity

NYESA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 2 March 2009 to 7 October 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NEINOR BARRIA SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NEINOR BARRIA SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/09/2013· Registered 16/09/2013· I/A 16
  2. NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 16
  3. Cambio de domicilio socialPublished 29/08/2013· Registered 23/08/2013· I/A 15
  4. RevocacionesPublished 14/01/2013· Registered 04/01/2013· I/A 14
  5. NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 14
  6. Ceses/DimisionesPublished 14/01/2013· Registered 04/01/2013· I/A 13
  7. NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 13
  8. Modificaciones estatutariasPublished 14/01/2013· Registered 04/01/2013· I/A 13
  9. RevocacionesPublished 11/05/2010· Registered 03/05/2010· I/A 12
  10. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 11

Changes

  1. 29/08/2013Cambio de domicilio social

    C/ FUENTERRABIA, Nº1, ENTLO

  2. 14/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2014#2999663
    NYESA INVERSIONES SL. Otros conceptos: NOTA DE INEXISTENCIA DE OBSTACULO REGISTRAL PARA LA FUSION CON "NEINOR BARRIA, S.A.", SOCIEDAD INSCRITA EN EL REGISTRO MERCANTIL DE BIZKAIA. Datos registrales. T 2095 , F 91, S 8, H SS 23841, I/A18 ma (24.09.14)…
  2. 02/01/2014#10459331
    Cambio de identidad del socio único
    NYESA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: NEINOR BARRIA SA. Datos registrales. T 2095 , F 91, S 8, H SS 23841, I/A 17 (23.12.13).
  3. 24/09/2013#2460948
    Ceses/DimisionesNombramientos
    NYESA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: GRUPO INMOBILIARIO INVERLUR SL;VIUC PROMOCIONES SA. Nombramientos. Adm. Mancom.: NEINOR INMUEBLES SA;NEINOR IBERICA SA. Datos registrales. T 2095 , F 90, S 8, H SS 23841, I/A 16 (16.09.13).
  4. 29/08/2013#2431863
    Cambio de domicilio social
    NYESA INVERSIONES SL. Cambio de domicilio social. C/ FUENTERRABIA, Nº1, ENTLO. DCHA. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2095 , F 90, S 8, H SS 23841, I/A 15 (23.08.13).
  5. 14/01/2013#2067127
    RevocacionesNombramientos
    NYESA INVERSIONES SL. Revocaciones. Apoderado: ULI LABACA IÑAKI MIREN. Nombramientos. Apo.Manc.: MUNDUATE AUZMENDI IÑAKI;FUENTES MARTIN JOSE MANUEL. Datos registrales. T 2095 , F 89, S 8, H SS 23841, I/A 14 ( 4.01.13).
  6. 14/01/2013#2067126
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NYESA INVERSIONES SL. Ceses/Dimisiones. Presidente: ULI LABACA IÑAKI MIREN. Secretario: MUNDUATE AUZMENDI IÑAKI. Con.Delegado: ARRIGAIN GALARZA AITOR. Nombramientos. Adm. Mancom.: GRUPO INMOBILIARIO INVERLUR SL;FUENTES MARTIN JOSE MANUEL. Modificacio…
  7. 11/05/2010#714748
    Revocaciones
    NYESA INVERSIONES SL. Revocaciones. Apo.Sol.: SESMA LOS ARCOS JESUS. Datos registrales. T 2095 , F 88, S 8, H SS 23841, I/A 12 ( 3.05.10).
  8. 02/03/2009#96612
    Nombramientos
    NYESA INVERSIONES SL. Nombramientos. Apoderado: ULI LABAKA IÑAKI MIREN. Datos registrales. T 2095 , F 87, S 8, H SS 23841, I/A 11 (19.02.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FUENTERRABIA, Nº1, ENTLO, Donostia/San Sebastián, Gipuzkoa
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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