NEWTECNIA SOLUTIONS SL

Hoja M516225· NIF B86145224

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
09/03/2011
Directors :
Carpeño Diaz Maria Cristina, Jansen Van Vuuren Van Niekerk Gerrit Jacobus, Jansen Van Vuuren Gerrit Jacobus

Legal information

Legal information for NEWTECNIA SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date09/03/2011
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 28665 · Folio 175 · Hoja M516225
StatusVigente

Activity

NEWTECNIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 9 March 2011. The Spanish commercial register has published 9 filings for this company, from 7 April 2011 to 23 June 2023, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

LA CONSULTARIA INFORMATICA.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Jansen Van Vuuren Gerrit Jacobus100 %

Individual · ultimate beneficial owner · since 07/04/2011

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 23/06/2023· Registered 16/06/2023· I/A 5
  2. NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 5
  3. Cambio de domicilio socialPublished 08/01/2018· Registered 29/12/2017· I/A 4
  4. NombramientosPublished 25/02/2015· Registered 13/02/2015· I/A 3
  5. Modificaciones estatutariasPublished 19/02/2015· Registered 12/02/2015· I/A 2
  6. Cambio de domicilio socialPublished 19/02/2015· Registered 12/02/2015· I/A 2
  7. ConstituciónPublished 07/04/2011· Registered 28/03/2011· I/A 1
  8. Declaración de unipersonalidadPublished 07/04/2011· Registered 28/03/2011· I/A 1
  9. NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 1

Changes

  1. 08/01/2018Cambio de domicilio social

    C/ HALCON 8 (ROZAS DE MADRID (LAS))

  2. 19/02/2015Cambio de domicilio social

    C/ CAMILO JOSE CELA 22 - PORTAL 9 BAJO C (ROZAS DE MADRID (LAS))

  3. 19/02/2015Modificaciones estatutarias
  4. 07/04/2011Declaración de unipersonalidad

    JANSEN VAN VUUREN GERRIT JACOBUS

Capital · events

  1. 07/04/2011Constitución
    Initial capital: 3 050,00 €

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. 23/06/2023#7594824
    Ceses/DimisionesNombramientos
    NEWTECNIA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: JANSEN VAN VUUREN VAN NIEKERK GERRIT JACOBUS. Nombramientos. Adm. Solid.: JANSEN VAN VUUREN VAN NIEKERK GERRIT JACOBUS;CARPEÑO DIAZ MARIA CRISTINA. Otros conceptos: Cambio del Organo de Administra…
  2. 08/01/2018#10518537
    Cambio de domicilio social
    NEWTECNIA SOLUTIONS SL. Cambio de domicilio social. C/ HALCON 8 (ROZAS DE MADRID (LAS)). Datos registrales. T 28665 , F 174, S 8, H M 516225, I/A 4 (29.12.17).
  3. 25/02/2015#3208560
    Nombramientos
    NEWTECNIA SOLUTIONS SL. Nombramientos. Apoderado: CARPEÑO DIAZ MARIA CRISTINA. Datos registrales. T 28665 , F 173, S 8, H M 516225, I/A 3 (13.02.15).
  4. 19/02/2015#3200892
    Modificaciones estatutariasCambio de domicilio social
    NEWTECNIA SOLUTIONS SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 6º Y 19º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ CAMILO JOSE CELA 22 - PORTAL 9 BAJO C (ROZAS DE MADRID (LAS)). Datos registrales. T 28665 , F 173, S 8,…
  5. 07/04/2011#1159929
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWTECNIA SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.03.11. Objeto social: LA CONSULTARIA INFORMATICA. Domicilio: C/ FUENTE DE PIEDRA 13 4º A (MADRID). Capital: 3.050,00 Euros. Declaración de unipersonalidad. Socio único: JANSEN VAN VUURE…

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 2011

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/ HALCON 8 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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