NEW TECHNICAL BUSINESS SL
Hoja M536195· NIF B86436441
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2012
- Director :
- Junquera Sanchez-Vallejo Elena
Legal information
Legal information for NEW TECHNICAL BUSINESS SL
Activity
Economic activity (CNAE)
6920 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO TECNICO Y ECONOMICO A TERCEROS, YA SE TRATE DE PERSONAS FISICAS O JURIDICAS,...
Directors and representatives
Directors
Current
- Junquera Sanchez-Vallejo ElenaSince 12/04/2012Administrador Único
Former
- Gali Rogent JoaquinCeased on 22/09/2023Administrador Único
Directors network map
Cap table — shareholdings
- Junquera Sanchez- Vallejo Elena100 %
Individual · since 24/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Junquera Sanchez- Vallejo Elena100 %
Individual — ultimate beneficial owner · since 24/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/10/2023· Registered 22/09/2023· I/A 3
- NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 3
- Ceses/DimisionesPublished 14/06/2016· Registered 06/06/2016· I/A 2
- NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 2
- ConstituciónPublished 24/04/2012· Registered 12/04/2012· I/A 1
- Declaración de unipersonalidadPublished 24/04/2012· Registered 12/04/2012· I/A 1
- NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 1
Capital — events
- 24/04/2012ConstituciónInitial 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)
- 02/10/2023#7729324Ceses/DimisionesNombramientos
NEW TECHNICAL BUSINESS SL. Ceses/Dimisiones. Adm. Unico: GALI ROGENT JOAQUIN. Nombramientos. Adm. Unico: JUNQUERA SANCHEZ-VALLEJO ELENA. Datos registrales. T 29800 , F 176, S 8, H M 536195, I/A 3 (22.09.23).
- 14/06/2016#3898947Ceses/DimisionesNombramientos
NEW TECHNICAL BUSINESS SL. Ceses/Dimisiones. Adm. Unico: JUNQUERA SANCHEZ-VALLEJO ELENA. Nombramientos. Adm. Unico: GALI ROGENT JOAQUIN. Datos registrales. T 29800 , F 175, S 8, H M 536195, I/A 2 ( 6.06.16).
- 24/04/2012#1698186ConstituciónDeclaración de unipersonalidadNombramientos
NEW TECHNICAL BUSINESS SL. Constitución. Comienzo de operaciones: 29.03.12. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO TECNICO Y ECONOMICO A TERCEROS, YA SE TRATE DE PERSONAS FISICAS O JURIDICAS,... Domicilio: C/ RAMIREZ DE ARELLANO 1…
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 2012
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.