NEW MOULD TECHNOLGY EXPORT SL

Hoja CS35585· NIF B12912184

Struck off · 06/06/2016Castellón
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2013

Legal information

Legal information for NEW MOULD TECHNOLGY EXPORT SL

NIF
Hoja registral
IRUS1000420576152
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2013
LocalityVila-real
Register referenceTomo 1623 · Folio 222 · Hoja CS35585
StatusLiquidada

Activity

NEW MOULD TECHNOLGY EXPORT SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 26 June 2013. The Spanish commercial register has published 12 filings for this company, from 5 July 2013 to 6 June 2016, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La compraventa de maquinaria cerámica.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carretero Broch Aitor100 %

Individual · ultimate beneficial owner · since 02/01/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/06/2016· Registered 30/05/2016· I/A 5
  2. NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 5
  3. DisoluciónPublished 06/06/2016· Registered 30/05/2016· I/A 5
  4. ExtinciónPublished 06/06/2016· Registered 30/05/2016· I/A 5
  5. Declaración de unipersonalidadPublished 02/01/2015· Registered 26/12/2014· I/A 4
  6. NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 3
  7. Ceses/DimisionesPublished 02/12/2014· Registered 25/11/2014· I/A 2
  8. NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 2
  9. Modificaciones estatutariasPublished 02/12/2014· Registered 25/11/2014· I/A 2
  10. Cambio de domicilio socialPublished 02/12/2014· Registered 25/11/2014· I/A 2
  11. ConstituciónPublished 05/07/2013· Registered 01/07/2013· I/A 1
  12. NombramientosPublished 05/07/2013· Registered 01/07/2013· I/A 1

Changes

  1. 06/06/2016Disolución
  2. 06/06/2016Extinción
  3. 02/01/2015Declaración de unipersonalidad

    CARRETERO BROCH AITOR

  4. 02/12/2014Cambio de domicilio social

    C/ REY DON JAIME 73 (VILLARREAL)

  5. 02/12/2014Modificaciones estatutarias

Capital · events

  1. 05/07/2013Constitución
    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. 06/06/2016#3886325
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEW MOULD TECHNOLGY EXPORT SL. Ceses/Dimisiones. Adm. Unico: CARRETERO BROCH AITOR. Nombramientos. Liquidador: CARRETERO BROCH AITOR. Disolución. Voluntaria. Extinción. Datos registrales. T 1623, L 1185, F 222, S 8, H CS 35585, I/A 5 (30.05.16).
  2. 02/01/2015#10470204
    Declaración de unipersonalidad
    NEW MOULD TECHNOLGY EXPORT SL. Declaración de unipersonalidad. Socio único: CARRETERO BROCH AITOR. Datos registrales. T 1623, L 1185, F 222, S 8, H CS 35585, I/A 4 (26.12.14).
  3. 02/12/2014#3091280
    Nombramientos
    NEW MOULD TECHNOLGY EXPORT SL. Nombramientos. Apoderado: BROCH CARBO SANTIAGO RAFAEL. Datos registrales. T 1623, L 1185, F 221, S 8, H CS 35585, I/A 3 (25.11.14).
  4. 02/12/2014#3091279
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEW MOULD TECHNOLGY EXPORT SL. Ceses/Dimisiones. Adm. Mancom.: CABRERA GUINOT JORDI;CARRETERO BROCH AITOR. Nombramientos. Adm. Unico: CARRETERO BROCH AITOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…
  5. 05/07/2013#2358468
    ConstituciónNombramientos
    NEW MOULD TECHNOLGY EXPORT SL. Constitución. Comienzo de operaciones: 26.06.13. Objeto social: La compraventa de maquinaria cerámica. Domicilio: C/ GLORIA FUERTES 6 BAJO 18 (VILLARREAL). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: CABRERA G…

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 2013

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/ REY DON JAIME 73 (VILLARREAL), Vila-Real, Castellón
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 mayor de otra maquinaria y equipo — are listed together.

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