NEW FROG PROJECTS SOCIEDAD LIMITADA

Hoja M808613· NIF B98198997

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
23 050,00 €
Incorporation :
03/12/2009
Director :
Martinez Amago Juan Carlos

Legal information

Legal information for NEW FROG PROJECTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000314449256
Legal formSociedad Limitada (SL)
Share capital23 050,00 €
Incorporation date03/12/2009
Register referenceTomo 46018 · Folio 74 · Hoja M808613
StatusVigente

Activity

NEW FROG PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 3 December 2009. The Spanish commercial register has published 18 filings for this company, from 3 December 2009 to 19 December 2023, across 8 distinct types of filing. Its registered share capital is 23 050,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
NEW FROG PROJECTS SOC…Martinez Amago Juan CarlosMartinez Amago Juan …BELEDI INVERSIONES S.LBELEDI INVERSIONES S…EDIBEL 01 S.LEDIBEL 01 S.LDEVO SOLAR SIEBEN S.LDEVO SOLAR SIEBEN S.LGUADAMIA INVESTMENTS S.LGUADAMIA INVESTMENTS…ACACIA WIND SLACACIA WIND SLEDIBEL ASSETS MANAGEMENT SLEDIBEL ASSETS MANAGE…DEVO SOLAR SIEBEN SLDEVO SOLAR SIEBEN SLGUADAMIA INVESTMENTS SLGUADAMIA INVESTMENTS…NEW FROG PROJECTS SOCIEDAD LIMITADANEW FROG PROJECTS SO…

Registered actos

  1. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 3
  2. Modificaciones estatutariasPublished 29/11/2023· Registered 22/11/2023· I/A 2
  3. Cambio de domicilio socialPublished 29/11/2023· Registered 22/11/2023· I/A 2

Changes

  1. 29/11/2023Cambio de domicilio social

    C/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (MADRID)

  2. 29/11/2023Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2023#7846366
    Nombramientos
    NEW FROG PROJECTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BROWNE VINCENT;DUEY JOSEPH EMIL;GIRAL MORAL ALBERTO;PAZOS RODRIGUEZ ROMAN MANUEL;ORTEGA PEREZ JAVIER;SALAZAR ARRANCUDIAGA JAIME;SCHAUB HERNANDEZ DANIEL RODOLF;CLAVIJO AGREDA MAR;DE MARTIN…
  2. 29/11/2023#7818288
    Modificaciones estatutariasCambio de domicilio social
    NEW FROG PROJECTS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (MADRID). Datos registrales. T 46018 , F 74, S 8, H M 808613, I/A 2 (…

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 2009

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/ MONTE ESQUINZA 30 - BAJO IZQUIERDA (MADRID), 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector