NEW AGE INVESTMENT SL

Hoja M100598· NIF B28521987

Struck off · 09/06/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NEW AGE INVESTMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6168 · Folio 196 · Hoja M100598
StatusBaja

Activity

NEW AGE INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 May 2014 to 9 June 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/06/2016· Registered 01/06/2016· I/A 26
  2. Escisión totalPublished 09/06/2016· Registered 01/06/2016· I/A 26
  3. DisoluciónPublished 09/06/2016· Registered 01/06/2016· I/A 26
  4. ExtinciónPublished 09/06/2016· Registered 01/06/2016· I/A 26
  5. Modificaciones estatutariasPublished 26/05/2014· Registered 16/05/2014· I/A 25

Changes

  1. 09/06/2016Disolución
  2. 09/06/2016Extinción
  3. 26/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2016#3893017
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    NEW AGE INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: TORRE DE ABRAHAM SL. Representan: LOPEZ DONAIRE MANUEL. Otros conceptos: EL PATRIMONIO TOTALMENTE ESCINDIDO DE LA COMPAÑIA "NEW AGE INVESTMENT SL" SE TRASPASA EN BLOQUE POR SUCESION UNIVERSAL DE SU…
  2. 26/05/2014#2821003
    Modificaciones estatutarias
    NEW AGE INVESTMENT SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DEL CAMBIO DE FECHA DE CIERRE DEL EJERCICIO SOCIAL AL 30 DE JUNIO DE CADA AÑO.. Datos registrales. T…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province