NEW SPACE HOLDING SL

Hoja M571235· NIF B86883048

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
483 100,00 €
Incorporation :
30/12/2013
Director :
Chambourov Nikolay Dimitrov

Legal information

Legal information for NEW SPACE HOLDING SL

NIF
Hoja registral
IRUS1000291659257
Legal formSociedad Limitada (SL)
Share capital483 100,00 €
Incorporation date30/12/2013
LocalityPozuelo de Alarcón
Register referenceTomo 31747 · Folio 156 · Hoja M571235
StatusVigente

Activity

NEW SPACE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 December 2013. The Spanish commercial register has published 5 filings for this company, from 30 December 2013 to 24 May 2019, across 5 distinct types of filing. Its registered share capital is 483 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, tenencia y enajenación de acciones y participaciones de otras sociedades españolas o extranjeras. Así como la adquisición, explotación enajenación de bienes inmuebles. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirect.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NEW SPACE HOLDING SLChambourov Nikolay DimitrovChambourov Nikolay D…ALADIN AI TECHNOLOGIES SLALADIN AI TECHNOLOGI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEW SPACE HOLDING SLChambourov Nikolay DimitrovChambourov Nikolay D…

Beneficial owner (UBO)

Chambourov Nikolay Dimitrov100 %

Individual · ultimate beneficial owner · since 30/12/2013

Beneficial owner network map

2 nodes Person Company
NEW SPACE HOLDING SLChambourov Nikolay DimitrovChambourov Nikolay D…

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2019· Registered 17/05/2019· I/A 3
  2. Ampliación de capitalPublished 29/01/2014· Registered 20/01/2014· I/A 2
  3. ConstituciónPublished 30/12/2013· Registered 19/12/2013· I/A 1
  4. Declaración de unipersonalidadPublished 30/12/2013· Registered 19/12/2013· I/A 1
  5. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 1

Changes

  1. 24/05/2019Cambio de domicilio social

    VIA DOS CASTILLAS NUMERO 33, EDIFICIO 4, BA Km (POZUELO DE ALARCON)

  2. 30/12/2013Declaración de unipersonalidad

    CHAMBOUROV NIKOLAY DIMITROV

Capital · events

  1. 29/01/2014Ampliación de capital
    Resulting capital: 483 100,00 € (+480 000,00 €)
  2. 30/12/2013Constitución
    Initial capital: 3 100,00 €

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. 24/05/2019#5411702
    Cambio de domicilio social
    NEW SPACE HOLDING SL. Cambio de domicilio social. VIA DOS CASTILLAS NUMERO 33, EDIFICIO 4, BA Km (POZUELO DE ALARCON). Datos registrales. T 31747 , F 156, S 8, H M 571235, I/A 3 (17.05.19).
  2. 29/01/2014#2641687
    Ampliación de capital
    NEW SPACE HOLDING SL. Ampliación de capital. Capital: 480.000,00 Euros. Resultante Suscrito: 483.100,00 Euros. Datos registrales. T 31747 , F 155, S 8, H M 571235, I/A 2 (20.01.14).
  3. 30/12/2013#2607241
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW SPACE HOLDING SL. Constitución. Comienzo de operaciones: 18.11.13. Objeto social: La adquisición, tenencia y enajenación de acciones y participaciones de otras sociedades españolas o extranjeras. Así como la adquisición, explotación enajenación d…

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 2013

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 addressVIA DOS CASTILLAS NUMERO 33, EDIFICIO 4, BA Km (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector