NEW POINT MADRID SL
Hoja M563336· NIF B86774882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 459 482,00 €
- Incorporation :
- 24/07/2013
- Directors :
- Pell Maria-Angelica, San Miguel Alberto- Hector
Legal information
Legal information for NEW POINT MADRID SL
Activity
NEW POINT MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 July 2013. The Spanish commercial register has published 7 filings for this company, from 24 July 2013 to 14 December 2023, across 4 distinct types of filing. Its registered share capital is 3 459 482,00 €.
Corporate purpose
La promoción y desarrollo de proyectos urbanísticos, la compraventa, administración, arrendamiento no financiero o explotación, bajo cualquier forma o modalidad, de fincas rústicas o urbanas. La construcción o rehabilitación de inmuebles, y la realización en general, y sin limitación alguna...
Directors and representatives
Directors
Current
- Pell Maria-AngelicaSince 16/07/2013Administrador Solidario
- San Miguel Alberto- HectorSince 16/07/2013Administrador Solidario
Authorised representatives
Current
- Ciobanu Rodica LilianaSince 05/12/2023Apoderado Solidario
- San Miguel AlexandreSince 05/12/2023Apoderado Solidario
- Oyhanarte LauraSince 05/12/2023Apoderado Solidario
- Rico Satory MercedesSince 05/12/2023Apoderado Solidario
- Spisso VincenzoSince 03/03/2020Apoderado
- Lensing JenniferSince 03/03/2020Apoderado
- Jose Antonio Fernandez GarciaSince 16/09/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 6
- Ampliación de capitalPublished 13/03/2020· Registered 06/03/2020· I/A 5
- Cambio de domicilio socialPublished 11/03/2020· Registered 04/03/2020· I/A 4
- NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 3
- NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 2
- ConstituciónPublished 24/07/2013· Registered 16/07/2013· I/A 1
- NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 1
Changes
- 11/03/2020Cambio de domicilio social
C/ HILERAS 8 (MADRID)
Capital · events
- 13/03/2020Ampliación de capitalResulting capital: 3 459 482,00 € (+3 456 482,00 €)
- 24/07/2013ConstituciónInitial 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)
- 14/12/2023#7840045Nombramientos
NEW POINT MADRID SL. Nombramientos. Apo.Sol.: SAN MIGUEL ALEXANDRE;OYHANARTE LAURA;RICO SATORY MERCEDES;CIOBANU RODICA LILIANA Datos registrales. T 31296 , F 25, S 8, H M 563336, I/A 6 ( 5.12.23).
- 13/03/2020#5842081Ampliación de capital
NEW POINT MADRID SL. Ampliación de capital. Capital: 3.456.482,00 Euros. Resultante Suscrito: 3.459.482,00 Euros. Datos registrales. T 31296 , F 24, S 8, H M 563336, I/A 5 ( 6.03.20).
- 11/03/2020#5837262Cambio de domicilio social
NEW POINT MADRID SL. Cambio de domicilio social. C/ HILERAS 8 (MADRID). Datos registrales. T 31296 , F 24, S 8, H M 563336, I/A 4 ( 4.03.20).
- 10/03/2020#5834958Nombramientos
NEW POINT MADRID SL. Nombramientos. Apoderado: SPISSO VINCENZO;LENSING JENNIFER. Datos registrales. T 31296 , F 23, S 8, H M 563336, I/A 3 ( 3.03.20).
- 24/09/2013#2461072Nombramientos
NEW POINT MADRID SL. Nombramientos. Apoderado: JOSE ANTONIO FERNANDEZ GARCIA. Datos registrales. T 31296 , F 23, S 8, H M 563336, I/A 2 (16.09.13).
- 24/07/2013#2383776ConstituciónNombramientos
NEW POINT MADRID SL. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: La promoción y desarrollo de proyectos urbanísticos, la compraventa, administración, arrendamiento no financiero o explotación, bajo cualquier forma o modalidad, de f…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.