NEW FLAT SL

Hoja GI60452· NIF B58346800

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
180 618,06 €
Directors :
Cesar Diez Burillo, Raul Diez Burillo, Benito Victoriano Diez Aragon, Maria Cruz Burillo Rosillo

Legal information

Legal information for NEW FLAT SL

NIF
Hoja registral
IRUS1000217287476
Legal formSociedad Limitada (SL)
Share capital180 618,06 €
LocalityRoses
Register referenceTomo 3095 · Folio 45 · Hoja GI60452
StatusVigente

Activity

NEW FLAT SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 20 May 2016 to 1 July 2024, across 5 distinct types of filing. Its registered share capital is 180 618,06 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NEW FLAT SLBenito Victoriano Diez AragonBenito Victoriano Di…Cesar Diez BurilloCesar Diez BurilloMaria Cruz Burillo RosilloMaria Cruz Burillo R…Raul Diez BurilloRaul Diez BurilloBIONITO S.LBIONITO S.LCOMERCIAL VALOR CATALUÑA SACOMERCIAL VALOR CATA…

Registered actos

  1. Reducción de capitalPublished 01/07/2024· Registered 25/06/2024· I/A 17
  2. Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 16
  3. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 15
  4. Modificaciones estatutariasPublished 20/01/2020· Registered 10/01/2020· I/A 14
  5. Ampliación de capitalPublished 12/04/2018· Registered 04/04/2018· I/A 13
  6. Cambio de domicilio socialPublished 20/05/2016· Registered 12/05/2016· I/A 12

Changes

  1. 20/01/2020Modificaciones estatutarias
  2. 20/05/2016Cambio de domicilio social

    AVDA JOSE DIAZ PACHECO 90 1 9 (ROSES)

Capital · events

  1. 01/07/2024Reducción de capital
    Resulting capital: 180 618,06 €
  2. 17/01/2024Ampliación de capital
    Resulting capital: 182 616,70 € (+1 926,40 €)
  3. 12/04/2018Ampliación de capital
    Resulting capital: 180 690,30 € (+24 712,10 €)

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. 01/07/2024#8149107
    Reducción de capital
    NEW FLAT SL. Reducción de capital. Importe reducción: 1.998,64 Euros. Resultante Suscrito: 180.618,06 Euros. Datos registrales. S 8 , H GI 60452, I/A 17 (25.06.24).
  2. 17/01/2024#7880333
    Ampliación de capital
    NEW FLAT SL. Ampliación de capital. Capital: 1.926,40 Euros. Resultante Suscrito: 182.616,70 Euros. Datos registrales. T 3095 , F 45, S 8, H GI 60452, I/A 16 (10.01.24).
  3. 16/04/2021#6359520
    Nombramientos
    NEW FLAT SL. Nombramientos. Apoderado: BENITO VICTORIANO DIEZ ARAGON. Datos registrales. T 3095 , F 44, S 8, H GI 60452, I/A 15 ( 9.04.21).
  4. 20/01/2020#5746787
    Modificaciones estatutarias
    NEW FLAT SL. Modificaciones estatutarias. Modificado el artículo 19º de los estatutos sociales. . Datos registrales. T 3095 , F 44, S 8, H GI 60452, I/A 14 (10.01.20).
  5. 12/04/2018#4835754
    Ampliación de capital
    NEW FLAT SL. Ampliación de capital. Capital: 24.712,10 Euros. Resultante Suscrito: 180.690,30 Euros. Datos registrales. T 3095 , F 44, S 8, H GI 60452, I/A 13 ( 4.04.18).
  6. 20/05/2016#3863268
    Cambio de domicilio social
    NEW FLAT SL. Cambio de domicilio social. AVDA JOSE DIAZ PACHECO 90 1 9 (ROSES). Datos registrales. T 3095 , F 43, S 8, H GI 60452, I/A 12 (12.05.16).

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 addressAVDA JOSE DIAZ PACHECO 90 1 9 (ROSES), Roses, Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector