PROYECTOS INMOBILIARIOS NUEVA RIBERA SA
Hoja MU39851· NIF A73212904
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Angel Menendez Fuster, Manuel Jose Marin Morales, Jose Manuel Menendez Fuster
Legal information
Legal information for PROYECTOS INMOBILIARIOS NUEVA RIBERA SA
Activity
PROYECTOS INMOBILIARIOS NUEVA RIBERA SA is a Sociedad Anónima (SA) with its registered office in San Pedro del Pinatar (Murcia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 13 May 2009 to 27 February 2014, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Angel Menendez FusterSince 27/05/2011PresidenteConsejero DelegadoConsejero
- Manuel Jose Marin MoralesSince 20/02/2014Consejero
- Jose Manuel Menendez FusterSince 20/02/2014ConsejeroSecretario
Former
- Jose Agustin Godino GonzalezCeased on 20/02/2014Consejero
- Lorenzo Ferrer BallesterCeased on 20/02/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2014· Registered 20/02/2014· I/A 8
- NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 8
- NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 7
- Ceses/DimisionesPublished 13/05/2009· Registered 04/05/2009· I/A 6
- NombramientosPublished 13/05/2009· Registered 04/05/2009· I/A 6
Timeline (BORME)
- 27/02/2014#2693689Ceses/DimisionesNombramientos
PROYECTOS INMOBILIARIOS NUEVA RIBERA SA. Ceses/Dimisiones. Consejero: ANGEL MENENDEZ FUSTER;JOSE AGUSTIN GODINO GONZALEZ;MANUEL JOSE MARIN MORALES;LORENZO FERRER BALLESTER. Presidente: ANGEL MENENDEZ FUSTER. Secretario: JOSE AGUSTIN GODINO GONZALEZ. … - 07/06/2011#1248028Nombramientos
PROYECTOS INMOBILIARIOS NUEVA RIBERA SA. Nombramientos. Apoderado: ANGEL MENENDEZ FUSTER. Datos registrales. T 1936 , F 54, S 8, H MU 39851, I/A 7 (27.05.11).
- 13/05/2009#209922Ceses/DimisionesNombramientos
PROYECTOS INMOBILIARIOS NUEVA RIBERA SA. Ceses/Dimisiones. Cons.Del.Sol: ANGEL MENENDEZ FUSTER;JOSE AGUSTIN GODINO GONZALEZ. Nombramientos. Cons.Del.Man: ANGEL MENENDEZ FUSTER;JOSE AGUSTIN GODINO GONZALEZ. Datos registrales. T 1936 , F 54, S 8, H MU …
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.