NEW BITS SL

Hoja M199993· NIF B81824732

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Directors :
Da Silva C.G, Da Silva Cg Segurado Snyen Maria Alexandra

Legal information

Legal information for NEW BITS SL

NIF
Hoja registral
IRUS1000259758792
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityColmenar Viejo
Phone
Register referenceTomo 29400 · Folio 3 · Hoja M199993
StatusVigente

Activity

NEW BITS SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 8 filings for this company, from 15 December 2011 to 27 December 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
NEW BITS SLDa Silva C.GDa Silva C.GDa Silva Cg Segurado Snyen Maria AlexandraDa Silva Cg Segurado…

Registered actos

  1. Modificaciones estatutariasPublished 27/12/2018· Registered 18/12/2018· I/A 9
  2. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 8
  3. Ceses/DimisionesPublished 24/07/2018· Registered 16/07/2018· I/A 7
  4. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 7
  5. RevocacionesPublished 28/01/2013· Registered 18/01/2013· I/A 6
  6. Ampliación de capitalPublished 15/12/2011· Registered 02/12/2011· I/A 5
  7. Modificaciones estatutariasPublished 15/12/2011· Registered 02/12/2011· I/A 5
  8. Ampliacion del objeto socialPublished 15/12/2011· Registered 02/12/2011· I/A 5

Changes

  1. 27/12/2018Modificaciones estatutarias
  2. 15/12/2011Ampliación del objeto social

    OPERADOR DE COMUNICACIONES VIA SATELITE. PROVEEDOR DE APARATOS PARA COMUNICACIONES VIA SATETILE.

  3. 15/12/2011Modificaciones estatutarias

Capital · events

  1. 15/12/2011Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 27/12/2018#5193427
    Modificaciones estatutarias
    NEW BITS SL. Modificaciones estatutarias. 26. Retribución de los Administradores. Datos registrales. T 29400 , F 3, S 8, H M 199993, I/A 9 (18.12.18).
  2. 24/07/2018#4980032
    Nombramientos
    NEW BITS SL. Nombramientos. Apoderado: MAEKLAND SNYEN OYVIND. Datos registrales. T 29400 , F 2, S 8, H M 199993, I/A 8 (16.07.18).
  3. 24/07/2018#4980031
    Ceses/DimisionesNombramientos
    NEW BITS SL. Ceses/Dimisiones. Adm. Unico: MAEKLAND SNYEN OYVIND. Nombramientos. Adm. Unico: DA SILVA C.G. SEGURADO SNYEN MARIA ALEXANDRA. Datos registrales. T 29400 , F 2, S 8, H M 199993, I/A 7 (16.07.18).
  4. 28/01/2013#2093696
    Revocaciones
    NEW BITS SL. Revocaciones. Apoderado: ETXEBARRIA FERNANDEZ SONIA. Datos registrales. T 29400 , F 2, S 8, H M 199993, I/A 6 (18.01.13).
  5. 15/12/2011#1502625
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    NEW BITS SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Modificaciones estatutarias. MODIFICADOS TODOS LOS ARTICULOS SOCIALES. Otros conceptos: Subsanación del nombre del Administrador único en el sentido de que …

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

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 addressC/ JAEN, 3, PUERTA 13, MADRID, COLMENAR VIEJO
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector