NEW ROADS SL

Hoja PM76959· NIF B57929614

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
20 004,00 €
Incorporation :
10/09/2015

Legal information

Legal information for NEW ROADS SL

NIF
Hoja registral
IRUS1000097508458
Legal formSociedad Limitada (SL)
Share capital20 004,00 €
Incorporation date10/09/2015
Register referenceTomo 2625 · Folio 6 · Hoja PM76959
StatusVigente

Activity

NEW ROADS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 619). It was incorporated on 10 September 2015. The Spanish commercial register has published 8 filings for this company, from 10 September 2015 to 1 April 2019, across 5 distinct types of filing. Its registered share capital is 20 004,00 €.

Economic activity (CNAE)

619 · Otras actividades de telecomunicaciones

Corporate purpose

a) Alquiler de espacios e infraestructuras fijos o móviles, así como la contratación del personal necesario para la realización de producciones audiovisuales para cine, radio, televisión, publicidad o cualquier otro medio de difusión, ya sea en Platós, en exteriores o bien en decorados naturales. b).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
NEW ROADS SLVadell Forteza MarcosVadell Forteza MarcosE B C DE TELEVISION SLE B C DE TELEVISION …JUST AROUND THE CORNER SLJUST AROUND THE CORN…FILM FACILITIES SLFILM FACILITIES SL

Beneficial owner (UBO)

Vadell Forteza Marcos100 %

Individual · ultimate beneficial owner · since 10/09/2015

Beneficial owner network map

5 nodes Person Company
NEW ROADS SLVadell Forteza MarcosVadell Forteza MarcosE B C DE TELEVISION SLE B C DE TELEVISION …JUST AROUND THE CORNER SLJUST AROUND THE CORN…FILM FACILITIES SLFILM FACILITIES SL

Registered actos

  1. Ceses/DimisionesPublished 01/04/2019· Registered 26/03/2019· I/A 5
  2. Ceses/DimisionesPublished 25/08/2016· Registered 17/08/2016· I/A 4
  3. NombramientosPublished 25/08/2016· Registered 17/08/2016· I/A 4
  4. Ampliación de capitalPublished 23/08/2016· Registered 12/08/2016· I/A 3
  5. Ampliación de capitalPublished 17/08/2016· Registered 08/08/2016· I/A 2
  6. ConstituciónPublished 10/09/2015· Registered 03/09/2015· I/A 1
  7. Declaración de unipersonalidadPublished 10/09/2015· Registered 03/09/2015· I/A 1
  8. NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 1

Changes

  1. 10/09/2015Declaración de unipersonalidad

    VADELL FORTEZA MARCOS

Capital · events

  1. 23/08/2016Ampliación de capital
    Resulting capital: 20 004,00 € (+10 004,00 €)
  2. 17/08/2016Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  3. 10/09/2015Constitución
    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. 01/04/2019#5333227
    Ceses/Dimisiones
    NEW ROADS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FALCATO ARNANZ CARLOS ROBERTO. Datos registrales. T 2625 , F 6, S 8, H PM 76959, I/A 5 (26.03.19).
  2. 25/08/2016#4001155
    Ceses/DimisionesNombramientos
    NEW ROADS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VADELL FORTEZA MARCOS. Nombramientos. Adm. Unico: FALCATO ARNANZ CARLOS ROBERTO. Datos registrales. T 2625 , F 6, S 8, H PM 76959, I/A 4 (17.08.16).
  3. 23/08/2016#3995162
    Ampliación de capital
    NEW ROADS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 10.004,00 Euros. Resultante Suscrito: 20.004,00 Euros. Datos registrales. T 2625 , F 6, S 8, H PM 76959, I/A 3 (12.08.16).
  4. 17/08/2016#3986746
    Ampliación de capital
    NEW ROADS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 2625 , F 6, S 8, H PM 76959, I/A 2 ( 8.08.16).
  5. 10/09/2015#3495521
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW ROADS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.08.15. Objeto social: a) Alquiler de espacios e infraestructuras fijos o móviles, así como la contratación del personal necesario para la realización de producciones audi…

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 2015

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/ TETUAN 26 (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector