PROYECTOS NUEVO SIGLO SL

Hoja M334207· NIF B83709683

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Poveda Pedro Jesus

Legal information

Legal information for PROYECTOS NUEVO SIGLO SL

NIF
Hoja registral
IRUS1000271113438
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 19106 · Folio 132 · Hoja M334207
StatusVigente

Activity

PROYECTOS NUEVO SIGLO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 4 filings for this company, from 14 June 2010 to 18 December 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
PROYECTOS NUEVO SIGLO…Gonzalez Poveda Pedro JesusGonzalez Poveda Pedr…GOP 90 SLGOP 90 SLPYCOPSA SAPYCOPSA SAPROMOCIONES INMOBILIARIAS HABITAT NORTE SLPROMOCIONES INMOBILI…PROYECTOS EMPO SLPROYECTOS EMPO SL

Registered actos

  1. RevocacionesPublished 18/12/2017· Registered 07/12/2017· I/A 6
  2. Modificaciones estatutariasPublished 05/05/2015· Registered 23/04/2015· I/A 5
  3. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 4
  4. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 3

Changes

  1. 05/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2017#4663733
    Revocaciones
    PROYECTOS NUEVO SIGLO SL. Revocaciones. Apo.Sol.: RUIZ FERNANDEZ MARIA DE LOS ANGELES. Datos registrales. T 19106 , F 132, S 8, H M 334207, I/A 6 ( 7.12.17).
  2. 05/05/2015#3308607
    Modificaciones estatutarias
    PROYECTOS NUEVO SIGLO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 19106 , F 132, S 8, H M 334207, I/A 5 (23.04.15).
  3. 20/06/2013#2334375
    Nombramientos
    PROYECTOS NUEVO SIGLO SL. Nombramientos. Apo.Sol.: RUIZ FERNANDEZ MARIA DE LOS ANGELES. Datos registrales. T 19106 , F 130, S 8, H M 334207, I/A 4 (13.06.13).
  4. 14/06/2010#761637
    Nombramientos
    PROYECTOS NUEVO SIGLO SL. Nombramientos. Apoderado: RUIZ FERNANDEZ MARIA DE LOS ANGELES. Datos registrales. T 19106 , F 129, S 8, H M 334207, I/A 3 ( 1.06.10).

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 addressAVDA. TALAVERA DE LA REINA 17, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector