NEW GROUPE-4 SL
Hoja M70832· NIF B78906302
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ajo Martinez Juan Ramon
Legal information
Legal information for NEW GROUPE-4 SL
Activity
NEW GROUPE-4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 August 2017 to 3 September 2020, across 3 distinct types of filing.
Economic activity (CNAE)
9622
Directors and representatives
Directors
Current
- Ajo Martinez Juan RamonSince 27/08/2020Administrador Único
Former
- Garcia Saenz Martin RobertoCeased on 27/08/2020Administrador Solidario
- Ortega Bejarano Maria Del CarmenCeased on 27/07/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/09/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/09/2020· Registered 27/08/2020· I/A 5
- Ceses/DimisionesPublished 03/09/2020· Registered 27/08/2020· I/A 5
- NombramientosPublished 03/09/2020· Registered 27/08/2020· I/A 5
- Ceses/DimisionesPublished 04/08/2017· Registered 27/07/2017· I/A 4
Changes
- 03/09/2020Declaración de unipersonalidad
AJO MARTINEZ JUAN RAMON
Timeline (BORME)
- 03/09/2020#6018762Declaración de unipersonalidadCeses/DimisionesNombramientos
NEW GROUPE-4 SL. Declaración de unipersonalidad. Socio único: AJO MARTINEZ JUAN RAMON. Ceses/Dimisiones. Adm. Solid.: AJO MARTINEZ JUAN RAMON;GARCIA SAENZ MARTIN ROBERTO. Nombramientos. Adm. Unico: AJO MARTINEZ JUAN RAMON. Otros conceptos: Cambio del… - 04/08/2017#4493552Ceses/Dimisiones
NEW GROUPE-4 SL. Ceses/Dimisiones. Adm. Solid.: ORTEGA BEJARANO MARIA DEL CARMEN. Datos registrales. T 4264 , F 53, S 8, H M 70832, I/A 4 (27.07.17).
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
Prospect
Spanish companies in the same line of business — CNAE 9622 — are listed together.