NEUE FENSTER SL
Hoja A169990· NIF B42708552
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/06/2020
- Director :
- Mas Bas Luis
Legal information
Legal information for NEUE FENSTER SL
Activity
NEUE FENSTER SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 23 June 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La tenencia por cuenta propia de acciones o participaciones sociales en entidades de todo tipo, tenga o no personalidad jurídica y la dirección y gestión por cuenta propia de dichas participaciones o acciones mediante la correspondiente organización de medios materiales y personales que permitan.
Directors and representatives
Directors
Current
- Mas Bas LuisSince 11/06/2020Administrador Único
Directors network map
Cap table · shareholdings
- Mas Bas Luis100 %
Individual · since 23/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mas Bas Luis100 %
Individual · ultimate beneficial owner · since 23/06/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/06/2020· Registered 11/06/2020· I/A 1
- Declaración de unipersonalidadPublished 23/06/2020· Registered 11/06/2020· I/A 1
- NombramientosPublished 23/06/2020· Registered 11/06/2020· I/A 1
Changes
- 23/06/2020Declaración de unipersonalidad
MAS BAS LUIS
Capital · events
- 23/06/2020ConstituciónInitial 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)
- 23/06/2020#5915434ConstituciónDeclaración de unipersonalidadNombramientos
NEUE FENSTER SL. Constitución. Comienzo de operaciones: 13.05.20. Objeto social: La tenencia por cuenta propia de acciones o participaciones sociales en entidades de todo tipo, tenga o no personalidad jurídica y la dirección y gestión por cuenta prop…
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 2020
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.