NEW LINE MADRID SL

Hoja M846279· NIF B75682260

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2025
Director :
Punjabi Thakur Haresh

Legal information

Legal information for NEW LINE MADRID SL

NIF
Hoja registral
IRUS1000444127560
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2025
LocalityMadrid
StatusVigente

Activity

NEW LINE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 14 March 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Compraventa, comercialización, fabricación, importación, alquiler y reparación de todo tipo de vehículos de tracción mecánica, tanto nuevo como usado, así como accesorios relacionados con dichos vehículos. Todo tipo de instalaciones y reparaciones eléctricas y de fontanería. Compraventa y ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NEW LINE MADRID SLPunjabi Thakur HareshPunjabi Thakur HareshINTERNATIONAL BAR EXCHANGE SLINTERNATIONAL BAR EX…NUEVO HORIZONTE OUTLET SLNUEVO HORIZONTE OUTL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEW LINE MADRID SLPunjabi Thakur HareshPunjabi Thakur HareshINTERNATIONAL BAR EXCHANGE SLINTERNATIONAL BAR EX…

Beneficial owner (UBO)

Punjabi Thakur Haresh100 %

Individual · ultimate beneficial owner · since 14/03/2025

Beneficial owner network map

3 nodes Person Company
NEW LINE MADRID SLPunjabi Thakur HareshPunjabi Thakur HareshINTERNATIONAL BAR EXCHANGE SLINTERNATIONAL BAR EX…

Registered actos

  1. ConstituciónPublished 14/03/2025· Registered 07/03/2025· I/A 1
  2. Declaración de unipersonalidadPublished 14/03/2025· Registered 07/03/2025· I/A 1
  3. NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 1

Changes

  1. 14/03/2025Declaración de unipersonalidad

    PUNJABI THAKUR HARESH

Capital · events

  1. 14/03/2025Constitución
    Initial 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)

  1. 14/03/2025#8541281
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW LINE MADRID SL. Constitución. Comienzo de operaciones: 23.12.24. Objeto social: Compraventa, comercialización, fabricación, importación, alquiler y reparación de todo tipo de vehículos de tracción mecánica, tanto nuevo como usado, así como acceso

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 2025

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/ PRINCESA 31 - PLANTA 2, PUERTA 2 (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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.