PROYECTOS NUEVO TOLEDO SL
Hoja M389468· NIF B84470012
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peman Cespedes Jose Manuel
Legal information
Legal information for PROYECTOS NUEVO TOLEDO SL
Activity
PROYECTOS NUEVO TOLEDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 20 November 2020 to 7 January 2021, across 4 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Peman Cespedes Jose ManuelSince 13/11/2020Administrador Único
Former
- Del Pino Velasco AgustinCeased on 13/11/2020Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/01/2021· Registered 29/12/2020· I/A 7
- Cambio de domicilio socialPublished 07/01/2021· Registered 29/12/2020· I/A 7
- Cambio de domicilio socialPublished 20/11/2020· Registered 13/11/2020· I/A 6
- Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 5
- NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 5
Changes
- 07/01/2021Cambio de domicilio social
C/ VELAZQUEZ 10 - 1ª PLANTA (MADRID)
- 07/01/2021Modificaciones estatutarias
- 20/11/2020Cambio de domicilio social
C/ VELAZQUEZ 94 - 1ª PLANTA (MADRID)
Timeline (BORME)
- 07/01/2021#10545594Modificaciones estatutariasCambio de domicilio social
PROYECTOS NUEVO TOLEDO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ VELAZQUEZ 10 - 1ª PLANTA (MADRID). Datos registrales. T 21855 , F 16, S 8, H M 389468, I/A 7 (29.12.20).
- 20/11/2020#6130322Cambio de domicilio social
PROYECTOS NUEVO TOLEDO SL. Cambio de domicilio social. C/ VELAZQUEZ 94 - 1ª PLANTA (MADRID). Datos registrales. T 21855 , F 15, S 8, H M 389468, I/A 6 (13.11.20).
- 20/11/2020#6130321Ceses/DimisionesNombramientos
PROYECTOS NUEVO TOLEDO SL. Ceses/Dimisiones. Adm. Unico: DEL PINO VELASCO AGUSTIN. Nombramientos. Adm. Unico: PEMAN CESPEDES JOSE MANUEL. Datos registrales. T 21855 , F 15, S 8, H M 389468, I/A 5 (13.11.20).
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.