NEW CAPITAL D&D SL
Hoja M720612· NIF B01660661
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2020
- Director :
- Berciano Villasol Ana Isabel
Legal information
Legal information for NEW CAPITAL D&D SL
Activity
NEW CAPITAL D&D SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 July 2020. The Spanish commercial register has published 7 filings for this company, from 10 July 2020 to 5 July 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Análisis de viabilidad y estudios de mercado en orden a la consecuencia de promociones publicitarias, publicidad y marketing, directo o indirecto.
Directors and representatives
Directors
Current
- Berciano Villasol Ana IsabelSince 28/06/2021Administrador Único
Former
- Sanchez Rodriguez Maria MercedesCeased on 28/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Rodriguez Maria Mercedes100 %
Individual · ultimate beneficial owner · since 10/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/07/2021· Registered 28/06/2021· I/A 3
- NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 3
- Ampliacion del objeto socialPublished 08/10/2020· Registered 01/10/2020· I/A 2
- ConstituciónPublished 10/07/2020· Registered 03/07/2020· I/A 1
- Declaración de unipersonalidadPublished 10/07/2020· Registered 03/07/2020· I/A 1
- NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 1
Changes
- 08/10/2020Ampliación del objeto social
El comercio al por menor por cualquier medio, bien por correspondencia, internet, o catálogo de productos diversos. La intermediación en el comercio de productos diversos.
- 10/07/2020Declaración de unipersonalidad
SANCHEZ RODRIGUEZ MARIA MERCEDES
Capital · events
- 10/07/2020ConstituciónInitial 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)
- 05/07/2021#6509946Ceses/DimisionesNombramientosCambio de identidad del socio único
NEW CAPITAL D&D SL. Sociedad unipersonal. Cambio de identidad del socio único: BERCIANO VILLASOL ANA ISABEL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RODRIGUEZ MARIA MERCEDES. Nombramientos. Adm. Unico: BERCIANO VILLASOL ANA ISABEL. Datos registrales. T… - 08/10/2020#6066396Ampliacion del objeto social
NEW CAPITAL D&D SL. Ampliacion del objeto social. El comercio al por menor por cualquier medio, bien por correspondencia, internet, o catálogo de productos diversos. La intermediación en el comercio de productos diversos. Datos registrales. T 40605 ,… - 10/07/2020#5942327ConstituciónDeclaración de unipersonalidadNombramientos
NEW CAPITAL D&D SL. Constitución. Comienzo de operaciones: 24.06.20. Objeto social: Análisis de viabilidad y estudios de mercado en orden a la consecuencia de promociones publicitarias, publicidad y marketing, directo o indirecto. Domicilio: C/ VELAZ…
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 — Intermediarios del comercio de productos diversos — are listed together.