10MIN LOUNGE & BAR VENTURES SL

Hoja M795596· NIF B13865878

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2023
Director :
Farras Aumesquet Alvaro
Former name :
NEWHAMPTON INVESTMENTS SL

Legal information

Legal information for 10MIN LOUNGE & BAR VENTURES SL

NIF
Hoja registral
IRUS1000313328142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2023
LocalityMadrid
Register referenceTomo 45214 · Folio 112 · Hoja M795596
Former names
NEWHAMPTON INVESTMENTS SL2023-06-14 → 2023-09-27
StatusVigente

Activity

10MIN LOUNGE & BAR VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 14 June 2023. The Spanish commercial register has published 7 filings for this company, from 14 June 2023 to 27 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

Estudio de mercado y realización de encuestas de opinión pública 1811 - Artes gráficas y servicios relacionados con las mismas 4110 - Promoción inmobiliaria - Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas - Intermediarios del comercio de maquinaria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
10MIN LOUNGE & BAR VE…Farras Aumesquet AlvaroFarras Aumesquet Alv…BURNA SLBURNA SLOMBU EQUITY SLOMBU EQUITY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
10MIN LOUNGE & BAR VE…LAUDERS PARTNERS CONSULTING SLLAUDERS PARTNERS CON…

Beneficial owner (UBO)

LAUDERS PARTNERS CONSULTING SL100 %Vigente

Legal entity · since 14/06/2023

Beneficial owner network map

2 nodes Person Company
10MIN LOUNGE & BAR VE…LAUDERS PARTNERS CONSULTING SLLAUDERS PARTNERS CON…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2023· Registered 20/09/2023· I/A 2
  2. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 2
  3. Cambio de denominación socialPublished 27/09/2023· Registered 20/09/2023· I/A 2
  4. Cambio de domicilio socialPublished 27/09/2023· Registered 20/09/2023· I/A 2
  5. ConstituciónPublished 14/06/2023· Registered 07/06/2023· I/A 1
  6. Declaración de unipersonalidadPublished 14/06/2023· Registered 07/06/2023· I/A 1
  7. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 1

Changes

  1. 27/09/2023Cambio de domicilio social

    C/ LAGASCA 115, BAJO (MADRID)

  2. 14/06/2023Declaración de unipersonalidad

    LAUDERS PARTNERS CONSULTING SL

Capital · events

  1. 14/06/2023Constitución
    Initial capital: 3 000,00 €

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. 27/09/2023#7724829

    Company name: NEWHAMPTON INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    NEWHAMPTON INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORA POZANCOS PABLO. Nombramientos. Adm. Unico: FARRAS AUMESQUET ALVARO. Cambio de denominación social. 10MIN LOUNGE & BAR VENTURES SL. Cambio de domici
  2. 14/06/2023#7579169

    Company name: NEWHAMPTON INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWHAMPTON INVESTMENTS SL. Constitución. Comienzo de operaciones: 31.05.23. Objeto social: Estudio de mercado y realización de encuestas de opinión pública 1811 - Artes gráficas y servicios relacionados con las mismas 4110 - Promoción inmobiliaria - 

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 2023

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/ LAGASCA 115, BAJO (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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.