INVERSIONES NEWCOFIBE SL
Hoja MA126535· NIF B93370716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 251 000,00 €
- Incorporation :
- 11/02/2015
- Director :
- Figueras Benjumea Alberto Ricardo
Legal information
Legal information for INVERSIONES NEWCOFIBE SL
Activity
INVERSIONES NEWCOFIBE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 11 February 2015. The Spanish commercial register has published 5 filings for this company, from 11 February 2015 to 13 April 2016, across 4 distinct types of filing. Its registered share capital is 251 000,00 €.
Corporate purpose
La adquisición, suscripción, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad Holding para lo cual dispondrá de la correspondiente organ.
Directors and representatives
Directors
Current
- Figueras Benjumea Alberto RicardoSince 27/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Figueras Benjumea Alberto Ricardo100 %
Individual · ultimate beneficial owner · since 11/02/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/04/2016· Registered 01/04/2016· I/A 3
- Ampliación de capitalPublished 09/06/2015· Registered 28/05/2015· I/A 2
- ConstituciónPublished 11/02/2015· Registered 27/01/2015· I/A 1
- Declaración de unipersonalidadPublished 11/02/2015· Registered 27/01/2015· I/A 1
- NombramientosPublished 11/02/2015· Registered 27/01/2015· I/A 1
Changes
- 11/02/2015Declaración de unipersonalidad
FIGUERAS BENJUMEA ALBERTO RICARDO
Capital · events
- 13/04/2016Ampliación de capitalResulting capital: 251 000,00 € (+150 000,00 €)
- 09/06/2015Ampliación de capitalResulting capital: 101 000,00 € (+97 500,00 €)
- 11/02/2015ConstituciónInitial capital: 3 500,00 €
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)
- 13/04/2016#3810273Ampliación de capital
INVERSIONES NEWCOFIBE SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 251.000,00 Euros. Datos registrales. T 5363, L 4270, F 90, S 8, H MA126535, I/A 3 ( 1.04.16).
- 09/06/2015#3357802Ampliación de capital
INVERSIONES NEWCOFIBE SL. Ampliación de capital. Capital: 97.500,00 Euros. Resultante Suscrito: 101.000,00 Euros. Datos registrales. T 5363, L 4270, F 90, S 8, H MA126535, I/A 2 (28.05.15).
- 11/02/2015#3186994ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES NEWCOFIBE SL. Constitución. Comienzo de operaciones: 2.12.14. Objeto social: La adquisición, suscripción, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, …
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.