NEWAR SL

Hoja M91802· NIF B78973286

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Muñoz Perez Alberto Antonio, Muñoz Perez Gloria Gema, Muñoz Perez Eugenio Francisco

Legal information

Legal information for NEWAR SL

NIF
Hoja registral
IRUS1000240071859
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25921 · Folio 128 · Hoja M91802
StatusVigente

Activity

NEWAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 14 December 2011 to 5 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

11 nodes Person Company
NEWAR SLMuñoz Perez Alberto AntonioMuñoz Perez Alberto …Muñoz Perez Eugenio FranciscoMuñoz Perez Eugenio …Muñoz Perez Gloria GemaMuñoz Perez Gloria G…CENTRO ECUESTRE MONTESCLAROS SLCENTRO ECUESTRE MONT…SIERRA ELVIRA SLSIERRA ELVIRA SLGRUPO DE INNOVACION DE LA COSTA SLGRUPO DE INNOVACION …PROOF OF FRIENDS SOCIEDAD LIMITADAPROOF OF FRIENDS SOC…NEWARCO SLNEWARCO SLPROOF OF FRIENDS SOCIEDAD LIMITADAPROOF OF FRIENDS SOC…RENTAFINA 2 SOCIEDAD DE RESPONSABILIDAD LIMITADARENTAFINA 2 SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 28
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 28
  3. Modificaciones estatutariasPublished 05/02/2024· Registered 29/01/2024· I/A 28
  4. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 27
  5. RevocacionesPublished 02/02/2017· Registered 25/01/2017· I/A 26
  6. RevocacionesPublished 02/02/2017· Registered 25/01/2017· I/A 25
  7. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 24
  8. NombramientosPublished 26/10/2012· Registered 16/10/2012· I/A 23
  9. ReeleccionesPublished 25/10/2012· Registered 15/10/2012· I/A 22
  10. RevocacionesPublished 14/12/2011· Registered 30/11/2011· I/A 21

Changes

  1. 05/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2024#7915638
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEWAR SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ TOLEDO FRANCISCO. Nombramientos. Consejero: MUÑOZ PEREZ EUGENIO FRANCISCO;MUÑOZ PEREZ ALBERTO ANTONIO;MUÑOZ PEREZ GLORIA GEMA. Presidente: MUÑOZ PEREZ ALBERTO ANTONIO. Vicepresid.: MUÑOZ PEREZ GLORIA GEMA…
  2. 25/06/2018#4939339
    Nombramientos
    NEWAR SL. Nombramientos. Auditor: HOMASU Y ASOCIADOS AUDITORES SLP. Datos registrales. T 25921 , F 127, S 8, H M 91802, I/A 27 (15.06.18).
  3. 02/02/2017#4226206
    Revocaciones
    NEWAR SL. Revocaciones. Apoderado: URBISTONDO HERRANZ JOSE MARIA;URBISTONDO HERRANZ JOSE MARIA. Datos registrales. T 25921 , F 127, S 8, H M 91802, I/A 26 (25.01.17).
  4. 02/02/2017#4226205
    Revocaciones
    NEWAR SL. Revocaciones. Apoderado: SEBASTIAN TORRES FRANCISCO. Datos registrales. T 25921 , F 127, S 8, H M 91802, I/A 25 (25.01.17).
  5. 14/04/2015#3279334
    Nombramientos
    NEWAR SL. Nombramientos. Auditor: HOMASU Y ASOCIADOS AUDITORES SLP. Datos registrales. T 25921 , F 127, S 8, H M 91802, I/A 24 ( 6.04.15).
  6. 26/10/2012#1954903
    Nombramientos
    NEWAR SL. Nombramientos. Auditor: SUANZES ABRISQUETA JOSE MARIA. Aud.Supl.: CAPITAL AUDITORES SLP. Datos registrales. T 25921 , F 126, S 8, H M 91802, I/A 23 (16.10.12).
  7. 25/10/2012#1952452
    Reelecciones
    NEWAR SL. Reelecciones. Auditor: SUANZES MARTOS ABASCAL Y ASOCIADOS AUDITORES SL. Datos registrales. T 25921 , F 126, S 8, H M 91802, I/A 22 (15.10.12).
  8. 14/12/2011#1500540
    Revocaciones
    NEWAR SL. Revocaciones. Apoderado: FERNANDEZ MATACHANA ANTONIO. Datos registrales. T 25921 , F 126, S 8, H M 91802, I/A 21 (30.11.11).

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 addressCALLE ARANJUEZ NUMERO 25, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector