NEW&BOSS SL

Hoja M506984· NIF B86039062

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/10/2010
Director :
Wang Ying

Legal information

Legal information for NEW&BOSS SL

NIF
Hoja registral
IRUS1000285885584
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/10/2010
LocalityFuenlabrada
Register referenceTomo 28142 · Folio 154 · Hoja M506984
StatusVigente

Activity

NEW&BOSS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 21 October 2010. The Spanish commercial register has published 9 filings for this company, from 21 October 2010 to 24 November 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAZAR, REGALO, DECORACION, BELLEZA, COSMETICA, FEMENINA Y MASCULINA, HIGIENE, LIMPIEZA, BISUTERIA, ROPA, CALZADO, MARROQUINERIA, HERRAMIENTAS, PRODUCTOS DE TELECOMUNICACIONES, APARATOS ANTIRROBOS, ORDENADORES, SOFTWARE, HARDWAR.

Directors and representatives

Directors

Current

  • Wang Ying
    Administrador Único
    Since 03/12/2018

Former

  • Lu Liang
    Administrador Único
    Ceased on 17/11/2025
  • Bo Xiaohong
    Administrador Solidario
    Ceased on 13/12/2013
  • Guo Minna
    Administrador Solidario
    Ceased on 13/12/2013

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/11/2025· Registered 17/11/2025· I/A 5
  2. NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 5
  3. NombramientosPublished 12/12/2018· Registered 03/12/2018· I/A 4
  4. Ceses/DimisionesPublished 24/12/2013· Registered 13/12/2013· I/A 3
  5. NombramientosPublished 24/12/2013· Registered 13/12/2013· I/A 3
  6. Modificaciones estatutariasPublished 24/12/2013· Registered 13/12/2013· I/A 3
  7. Cambio de domicilio socialPublished 30/05/2011· Registered 17/05/2011· I/A 2
  8. ConstituciónPublished 21/10/2010· Registered 08/10/2010· I/A 1
  9. NombramientosPublished 21/10/2010· Registered 08/10/2010· I/A 1

Changes

  1. 24/12/2013Modificaciones estatutarias
  2. 30/05/2011Cambio de domicilio social

    C/ VILLABLINO 27 - NAVE 8 (FUENLABRADA)

Capital · events

  1. 21/10/2010Constitución
    Initial capital: 3 010,00 €

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. 24/11/2025#8935291
    Ceses/DimisionesNombramientos
    NEW&BOSS SL. Ceses/Dimisiones. Adm. Unico: LU LIANG. Nombramientos. Adm. Unico: WANG YING. Datos registrales. S 8 , H M 506984, I/A 5 (17.11.25).
  2. 12/12/2018#5170443
    Nombramientos
    NEW&BOSS SL. Nombramientos. Apoderado: WANG YING. Datos registrales. T 28142 , F 154, S 8, H M 506984, I/A 4 ( 3.12.18).
  3. 24/12/2013#2599326
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEW&BOSS SL. Ceses/Dimisiones. Adm. Solid.: BO XIAOHONG;GUO MINNA. Nombramientos. Adm. Unico: LU LIANG. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 28142 , F…
  4. 30/05/2011#1234327
    Cambio de domicilio social
    NEW&BOSS SL. Cambio de domicilio social. C/ VILLABLINO 27 - NAVE 8 (FUENLABRADA). Datos registrales. T 28142 , F 153, S 8, H M 506984, I/A 2 (17.05.11).
  5. 21/10/2010#915743
    ConstituciónNombramientos
    NEW&BOSS SL. Constitución. Comienzo de operaciones: 10.09.10. Objeto social: LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAZAR, REGALO, DECORACION, BELLEZA, COSMETICA, FEMENINA Y MASCULINA, HIGIENE, LIMPIEZA, BISUTERIA, R…

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 2010

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/ VILLABLINO 27 - NAVE 8 (FUENLABRADA), Fuenlabrada, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector