NEWMATRADE SL

Hoja A134065

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
01/04/2013
Director :
Sempere Blanes Jorge
Former name :
JORGE SEMPERE EXPORT SL

Legal information

Legal information for NEWMATRADE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date01/04/2013
Register referenceTomo 3675 · Folio 74 · Hoja A134065
Former names
JORGE SEMPERE EXPORT SL2013-04-01 → 2024-08-14
StatusVigente

Activity

NEWMATRADE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 1 April 2013. The Spanish commercial register has published 17 filings for this company, from 1 April 2013 to 14 August 2024, across 8 distinct types of filing. Its registered share capital is 12 000,00 €.

Corporate purpose

el alquiler de bienes inmobiliarios por cuenta propia; la intermediación del comercio de productos diversos; y la elaboración y desarrollo de proyectos industriales e investigación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
NEWMATRADE SLSempere Blanes JorgeSempere Blanes JorgeJORGE SEMPERE SLJORGE SEMPERE SLHETEX JACQUARD SLHETEX JACQUARD SLHETEX STEEL SLHETEX STEEL SLINVERSIONES ICAROSA ALCOI SLINVERSIONES ICAROSA …NEWMATRADE SLNEWMATRADE SL

Registered actos

  1. Ceses/DimisionesPublished 14/08/2024· Registered 07/08/2024· I/A 8
  2. NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 8
  3. Ampliación de capitalPublished 14/08/2024· Registered 07/08/2024· I/A 8
  4. Modificaciones estatutariasPublished 14/08/2024· Registered 07/08/2024· I/A 8
  5. Cambio de denominación socialPublished 14/08/2024· Registered 07/08/2024· I/A 8
  6. Cambio de objeto socialPublished 14/08/2024· Registered 07/08/2024· I/A 8
  7. Ceses/DimisionesPublished 22/04/2020· Registered 03/04/2020· I/A 6
  8. NombramientosPublished 22/04/2020· Registered 03/04/2020· I/A 6
  9. Modificaciones estatutariasPublished 22/04/2020· Registered 03/04/2020· I/A 6
  10. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 5
  11. Ceses/DimisionesPublished 13/05/2019· Registered 03/05/2019· I/A 4
  12. NombramientosPublished 13/05/2019· Registered 03/05/2019· I/A 4
  13. Ceses/DimisionesPublished 26/06/2015· Registered 19/06/2015· I/A 3
  14. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 3
  15. Cambio de domicilio socialPublished 23/03/2015· Registered 12/03/2015· I/A 2
  16. ConstituciónPublished 01/04/2013· Registered 20/03/2013· I/A 1
  17. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 1

Capital · events

  1. 14/08/2024Ampliación de capital
    Resulting capital: 12 000,00 € (+8 000,00 €)
  2. 01/04/2013Constitución
    Initial capital: 4 000,00 €

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)

  1. 14/08/2024#8212532

    Company name: JORGE SEMPERE EXPORT SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    JORGE SEMPERE EXPORT SL. Ceses/Dimisiones. Adm. Solid.: SEMPERE BLANES ISABEL;SEMPERE BLANES JORGE. Nombramientos. Adm. Unico: SEMPERE BLANES JORGE. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Modificaciones …
  2. 22/04/2020#5871126

    Company name: JORGE SEMPERE EXPORT SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    JORGE SEMPERE EXPORT SL. Ceses/Dimisiones. Adm. Unico: SEMPERE BLANES ISABEL. Nombramientos. Adm. Solid.: SEMPERE BLANES ISABEL;SEMPERE BLANES JORGE. Modificaciones estatutarias. Artículo 12º.- Organo de administración. Otros conceptos: Cambio del Or…
  3. 16/05/2019#5394530

    Company name: JORGE SEMPERE EXPORT SL

    Nombramientos
    JORGE SEMPERE EXPORT SL. Nombramientos. Apo.Sol.: SEMPERE ARBONA JORGE;SEMPERE BLANES JORGE. Datos registrales. T 3675 , F 74, S 8, H A 134065, I/A 5 ( 7.05.19).
  4. 13/05/2019#5390266

    Company name: JORGE SEMPERE EXPORT SL

    Ceses/DimisionesNombramientos
    JORGE SEMPERE EXPORT SL. Ceses/Dimisiones. Adm. Unico: SEMPERE BLANES JORGE. Nombramientos. Adm. Unico: SEMPERE BLANES ISABEL. Datos registrales. T 3675 , F 74, S 8, H A 134065, I/A 4 ( 3.05.19).
  5. 26/06/2015#3388682

    Company name: JORGE SEMPERE EXPORT SL

    Ceses/DimisionesNombramientos
    JORGE SEMPERE EXPORT SL. Ceses/Dimisiones. Adm. Unico: SEMPERE ARBONA JORGE. Nombramientos. Adm. Unico: SEMPERE BLANES JORGE. Datos registrales. T 3675 , F 73, S 8, H A 134065, I/A 3 (19.06.15).
  6. 23/03/2015#3246634

    Company name: JORGE SEMPERE EXPORT SL

    Cambio de domicilio social
    JORGE SEMPERE EXPORT SL. Cambio de domicilio social. AVDA DE ELCHE 19 (ALCOY). Datos registrales. T 3675 , F 73, S 8, H A 134065, I/A 2 (12.03.15).
  7. 01/04/2013#2200224

    Company name: JORGE SEMPERE EXPORT SL

    ConstituciónNombramientos
    JORGE SEMPERE EXPORT SL. Constitución. Comienzo de operaciones: 18.02.13. Objeto social: las tareas propias de la intermediación comercial, mediando y facilitando la compraventa de productos industriales; así como la elaboración y desarrollo de proye…

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 addressAVDA DE ELCHE 19 (ALCOY), Alicante
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 — Alicante — are listed together, with their address.

Prospect this province