NEW GLOBAL ONLINE NETWORK SL

Hoja M611139· NIF B87416475

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/11/2015
Director :
Mota Rodriguez Maiglys Josefina

Legal information

Legal information for NEW GLOBAL ONLINE NETWORK SL

NIF
Hoja registral
IRUS1000295569992
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/11/2015
LocalityMadrid
Register referenceTomo 33959 · Folio 196 · Hoja M611139
StatusVigente

Activity

NEW GLOBAL ONLINE NETWORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 20 November 2015. The Spanish commercial register has published 9 filings for this company, from 20 November 2015 to 12 December 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

7311 Agencias de Publicidad 4619 Intermediarios del comercio de productos diversos 6202 Actividades de consultoria informatica.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEW GLOBAL ONLINE NET…Mota Rodriguez Maiglys JosefinaMota Rodriguez Maigl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEW GLOBAL ONLINE NET…Caparros Araujo AlejandraCaparros Araujo Alej…

Beneficial owner (UBO)

Caparros Araujo Alejandra100 %

Individual · ultimate beneficial owner · since 20/11/2015

Beneficial owner network map

2 nodes Person Company
NEW GLOBAL ONLINE NET…Caparros Araujo AlejandraCaparros Araujo Alej…

Registered actos

  1. Ceses/DimisionesPublished 28/04/2021· Registered 21/04/2021· I/A 2
  2. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 2
  3. Modificaciones estatutariasPublished 28/04/2021· Registered 21/04/2021· I/A 2
  4. Ampliacion del objeto socialPublished 28/04/2021· Registered 21/04/2021· I/A 2
  5. Cambio de domicilio socialPublished 28/04/2021· Registered 21/04/2021· I/A 2
  6. ConstituciónPublished 20/11/2015· Registered 13/11/2015· I/A 1
  7. Declaración de unipersonalidadPublished 20/11/2015· Registered 13/11/2015· I/A 1
  8. NombramientosPublished 20/11/2015· Registered 13/11/2015· I/A 1

Changes

  1. 28/04/2021Ampliación del objeto social

    La sociedad tendrá por objeto la siguiente actividad principal: Comercio al por menor por correspondencia o Internet (CNAE 4791). Asimismo forman parte del objeto social las siguientes actividades no principales: Agencia de publicidad (CNAE 7311).

  2. 28/04/2021Cambio de domicilio social

    C/ ARBOLEDA 16 - OFICINA, NUMERO GU127 (MADRID)

  3. 28/04/2021Modificaciones estatutarias
  4. 20/11/2015Declaración de unipersonalidad

    CAPARROS ARAUJO ALEJANDRA

Capital · events

  1. 20/11/2015Constitución
    Initial capital: 3 100,00 €

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. 12/12/2024#8393928
    NEW GLOBAL ONLINE NETWORK SL. Otros conceptos: Cambio de NIE a DNI de doña MAIGLYS JOSEFINA MOTA RODRIGUEZ como consecuencia de la adquisición de la nacionalidad española. DNI 60496546-Z. Datos registrales. S 8 , H M 611139, I/A 3 ( 4.12.24).
  2. 28/04/2021#6380799
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    NEW GLOBAL ONLINE NETWORK SL. Ceses/Dimisiones. Adm. Unico: CAPARROS ARAUJO ALEJANDRA. Nombramientos. Adm. Unico: MOTA RODRIGUEZ MAIGLYS JOSEFINA. Modificaciones estatutarias. Artículo de los estatutos: Ampliado el Objeto Social y modificado, por tan…
  3. 20/11/2015#3596356
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW GLOBAL ONLINE NETWORK SL. Constitución. Comienzo de operaciones: 11.11.15. Objeto social: 7311 Agencias de Publicidad 4619 Intermediarios del comercio de productos diversos 6202 Actividades de consultoria informatica. Domicilio: C/ PUERTO RICO 4 …

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 2015

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/ ARBOLEDA 16 - OFICINA, NUMERO GU127 (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector