NEW AGE DIRECT SL
Hoja M770888· NIF B10830339
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2022
- Director :
- Exposito Yañez Oscar
Legal information
Legal information for NEW AGE DIRECT SL
Activity
NEW AGE DIRECT SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 27 June 2022. The Spanish commercial register has published 5 filings for this company, from 27 June 2022 to 4 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas.
Directors and representatives
Directors
Current
- Exposito Yañez OscarSince 28/03/2023Administrador Único
Former
- Gonzalez Garcia MiguelCeased on 28/03/2023Administrador Solidario
Authorised representatives
Current
- Barranco Gomez AdrianSince 20/06/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 3
- Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 2
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 2
- ConstituciónPublished 27/06/2022· Registered 20/06/2022· I/A 1
- NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 1
Capital · events
- 27/06/2022ConstituciónInitial 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)
- 04/04/2023#7472203Nombramientos
NEW AGE DIRECT SL. Nombramientos. Apoderado: BARRANCO GOMEZ ADRIAN. Datos registrales. T 43668 , F 122, S 8, H M 770888, I/A 3 (28.03.23).
- 04/04/2023#7472202Ceses/DimisionesNombramientos
NEW AGE DIRECT SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GARCIA MIGUEL;BARRANCO GOMEZ ADRIAN. Nombramientos. Adm. Unico: EXPOSITO YAÑEZ OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 27/06/2022#7045110ConstituciónNombramientos
NEW AGE DIRECT SL. Constitución. Comienzo de operaciones: 17.06.22. Objeto social: Instalaciones eléctricas. Domicilio: AVDA DE LOS VOLUNTARIOS 29 (GALAPAGAR). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: GONZALEZ GARCIA MIGUEL;BARRANCO GOMEZ…
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 2022
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 — Instalaciones eléctricas — are listed together.