NEW MANAGEMENT CRITERIUM SL
Hoja M476163· NIF B85612638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 25/02/2009
- Director :
- Hernaez Riestra Valentin Luis
Legal information
Legal information for NEW MANAGEMENT CRITERIUM SL
Activity
NEW MANAGEMENT CRITERIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2009. The Spanish commercial register has published 7 filings for this company, from 25 February 2009 to 21 May 2010, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
LA REALIZACION DE ACTIVIDADES DE ASESORAMIENTO Y GESTION, EN TEMAS TECNICOS, CIENTIFICOS, JURIDICOS, ECONOMICO, EMPRESARIALES, ARTISTICOS Y CULTURALES...
Directors and representatives
Directors
Current
- Hernaez Riestra Valentin LuisSince 10/05/2010Administrador Único
Former
- Mate Rodriguez Jose AntonioCeased on 10/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mate Rodriguez Jose Antonio100 %
Individual · ultimate beneficial owner · since 25/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/05/2010· Registered 10/05/2010· I/A 2
- NombramientosPublished 21/05/2010· Registered 10/05/2010· I/A 2
- Cambio de domicilio socialPublished 21/05/2010· Registered 10/05/2010· I/A 2
- ConstituciónPublished 25/02/2009· Registered 13/02/2009· I/A 1
- Declaración de unipersonalidadPublished 25/02/2009· Registered 13/02/2009· I/A 1
- NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 1
Changes
- 21/05/2010Cambio de domicilio social
C/ SAN BERNARDO 115 - LOCAL (MADRID)
- 25/02/2009Declaración de unipersonalidad
MATE RODRIGUEZ JOSE ANTONIO
Capital · events
- 25/02/2009ConstituciónInitial capital: 3 200,00 €
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)
- 21/05/2010#730173Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
NEW MANAGEMENT CRITERIUM SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNAEZ RIESTRA VALENTIN LUIS. Ceses/Dimisiones. Adm. Unico: MATE RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: HERNAEZ RIESTRA VALENTIN LUIS. Cambio de domi… - 25/02/2009#89870ConstituciónDeclaración de unipersonalidadNombramientos
NEW MANAGEMENT CRITERIUM SL. Constitución. Comienzo de operaciones: 23.12.08. Objeto social: LA REALIZACION DE ACTIVIDADES DE ASESORAMIENTO Y GESTION, EN TEMAS TECNICOS, CIENTIFICOS, JURIDICOS, ECONOMICO, EMPRESARIALES, ARTISTICOS Y CULTURALES... Dom…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.