NEW AGE DIRECT SL

Hoja M770888· NIF B10830339

VigenteMadrid
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

NIF
Hoja registral
IRUS1000310883666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2022
LocalityGalapagar
Register referenceTomo 43668 · Folio 122 · Hoja M770888
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NEW AGE DIRECT SLExposito Yañez OscarExposito Yañez Oscar

Registered actos

  1. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 3
  2. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 2
  3. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 2
  4. ConstituciónPublished 27/06/2022· Registered 20/06/2022· I/A 1
  5. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 1

Capital · events

  1. 27/06/2022Constitución
    Initial 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)

  1. 04/04/2023#7472203
    Nombramientos
    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).
  2. 04/04/2023#7472202
    Ceses/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
  3. 27/06/2022#7045110
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS VOLUNTARIOS 29 (GALAPAGAR), Galapagar, 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 — Instalaciones eléctricas — are listed together.