NEW ORIGIN SL

Hoja M486757

Struck off · 10/05/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
146 021,00 €

Legal information

Legal information for NEW ORIGIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital146 021,00 €
Register referenceTomo 27016 · Folio 188 · Hoja M486757
StatusBaja

Activity

NEW ORIGIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 29 September 2009 to 10 May 2016, across 6 distinct types of filing. Its registered share capital is 146 021,00 €. It appears in the register as “Baja”.

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEW ORIGIN SLRuano Rueda JorgeRuano Rueda JorgeAMIGA VENTURES SLAMIGA VENTURES SL

Beneficial owner (UBO)

Ruano Rueda Jorge100 %

Individual · ultimate beneficial owner · since 30/12/2013

Beneficial owner network map

3 nodes Person Company
NEW ORIGIN SLRuano Rueda JorgeRuano Rueda JorgeAMIGA VENTURES SLAMIGA VENTURES SL

Registered actos

  1. DisoluciónPublished 10/05/2016· Registered 03/05/2016· I/A 9
  2. ExtinciónPublished 10/05/2016· Registered 03/05/2016· I/A 9
  3. Ampliación de capitalPublished 28/01/2014· Registered 20/01/2014· I/A 8
  4. Declaración de unipersonalidadPublished 30/12/2013· Registered 19/12/2013· I/A 7
  5. Pérdida del carácter de unipersonalidadPublished 09/07/2013· Registered 01/07/2013· I/A 6
  6. Ampliación de capitalPublished 14/02/2011· Registered 02/02/2011· I/A 5
  7. Declaración de unipersonalidadPublished 13/01/2011· Registered 03/01/2011· I/A 4
  8. Ampliación de capitalPublished 13/01/2011· Registered 03/01/2011· I/A 3
  9. Cambio de domicilio socialPublished 29/09/2009· Registered 18/09/2009· I/A 2

Capital · events

  1. 28/01/2014Ampliación de capital
    Resulting capital: 146 021,00 € (+70 000,00 €)
  2. 14/02/2011Ampliación de capital
    Resulting capital: 76 021,00 € (+57 015,00 €)
  3. 13/01/2011Ampliación de capital
    Resulting capital: 19 006,00 € (+16 000,00 €)

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. 10/05/2016#3849557
    DisoluciónExtinción
    NEW ORIGIN SL. Disolución. Fusion. Extinción. Datos registrales. T 27016 , F 188, S 8, H M 486757, I/A 9 ( 3.05.16).
  2. 28/01/2014#2639528
    Ampliación de capital
    NEW ORIGIN SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 146.021,00 Euros. Datos registrales. T 27016 , F 187, S 8, H M 486757, I/A 8 (20.01.14).
  3. 30/12/2013#2607282
    Declaración de unipersonalidad
    NEW ORIGIN SL. Declaración de unipersonalidad. Socio único: RUANO RUEDA JORGE. Datos registrales. T 27016 , F 187, S 8, H M 486757, I/A 7 (19.12.13).
  4. 09/07/2013#2362854
    Pérdida del carácter de unipersonalidad
    NEW ORIGIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27016 , F 187, S 8, H M 486757, I/A 6 ( 1.07.13).
  5. 14/02/2011#1070717
    Ampliación de capital
    NEW ORIGIN SL. Ampliación de capital. Capital: 57.015,00 Euros. Resultante Suscrito: 76.021,00 Euros. Datos registrales. T 27016 , F 185, S 8, H M 486757, I/A 5 ( 2.02.11).
  6. 13/01/2011#1017805
    Declaración de unipersonalidad
    NEW ORIGIN SL. Declaración de unipersonalidad. Socio único: RUANO RUEDA JORGE. Datos registrales. T 27016 , F 185, S 8, H M 486757, I/A 4 ( 3.01.11).
  7. 13/01/2011#1017804
    Ampliación de capital
    NEW ORIGIN SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.006,00 Euros. Datos registrales. T 27016 , F 185, S 8, H M 486757, I/A 3 ( 3.01.11).
  8. 29/09/2009#401969
    Cambio de domicilio social
    NEW ORIGIN SL. Cambio de domicilio social. C/ VIRGEN DE LAS CRUCES 4 ATICO A - C.P. 28041 (MADRID). Datos registrales. T 27016 , F 185, S 8, H M 486757, I/A 2 (18.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRGEN DE LAS CRUCES 4 ATICO A - C.P, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province