NEW SOMETHING SA

Hoja M263583· NIF A82722281

Struck off · 10/11/2023Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Anónima (SA)
Former name :
UNIKSPAIN GLOBAL SA

Legal information

Legal information for NEW SOMETHING SA

NIF
Hoja registral
IRUS1000264979478
Legal formSociedad Anónima (SA)
Register referenceTomo 15650 · Folio 138 · Hoja M263583
Former names
UNIKSPAIN GLOBAL SA2010-02-09
StatusLiquidada

Activity

NEW SOMETHING SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 15 filings for this company, from 9 February 2010 to 10 November 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

EL DISEÑO, CREACION, COMPRA, VENTA, DISTRIBUCION Y COMERCIALIZACION DE ARTICULOS Y ACCESORIOS DE MODA,...

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
NEW SOMETHING SAGonzalez-Gancedo Carrillo De Albornoz Javier AntonioGonzalez-Gancedo Car…MOJON ALTO SAMOJON ALTO SACASTILLEJO SLCASTILLEJO SLVITANIA COSTA DEL SOL SLVITANIA COSTA DEL SO…

Registered actos

  1. Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 7
  2. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 7
  3. Modificaciones estatutariasPublished 10/11/2023· Registered 02/11/2023· I/A 7
  4. DisoluciónPublished 10/11/2023· Registered 02/11/2023· I/A 7
  5. ExtinciónPublished 10/11/2023· Registered 02/11/2023· I/A 7
  6. ReeleccionesPublished 25/01/2021· Registered 18/01/2021· I/A 6
  7. Ceses/DimisionesPublished 08/10/2015· Registered 25/09/2015· I/A 5
  8. NombramientosPublished 08/10/2015· Registered 25/09/2015· I/A 5
  9. ReeleccionesPublished 08/10/2015· Registered 25/09/2015· I/A 5
  10. Ceses/DimisionesPublished 09/02/2010· Registered 29/01/2010· I/A 4
  11. NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 4
  12. ReeleccionesPublished 09/02/2010· Registered 29/01/2010· I/A 4
  13. Cambio de denominación socialPublished 09/02/2010· Registered 29/01/2010· I/A 4
  14. Cambio de objeto socialPublished 09/02/2010· Registered 29/01/2010· I/A 4
  15. ReeleccionesPublished 09/02/2010· Registered 29/01/2010· I/A 3

Changes

  1. 10/11/2023Disolución
  2. 10/11/2023Extinción
  3. 10/11/2023Modificaciones estatutarias
  4. 08/10/2015Cambio de denominación social

    UNIKSPAIN GLOBAL SA→NEW SOMETHING SA

  5. 09/02/2010Cambio de objeto social

    EL DISEÑO, CREACION, COMPRA, VENTA, DISTRIBUCION Y COMERCIALIZACION DE ARTICULOS Y ACCESORIOS DE MODA,...

Timeline (BORME)

  1. 10/11/2023#7785638
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    NEW SOMETHING SA. Ceses/Dimisiones. Liquidador: GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER ANTON. Consejero: DEL HOYO LOPEZ ESPERANZA;LUQUE BELTRAN MANUEL;GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER. Presidente: GONZALEZ- GANCEDO CARRILLO DE ALBOR…
  2. 25/01/2021#6220148
    Reelecciones
    NEW SOMETHING SA. Reelecciones. Consejero: LOPEZ DEL HOYO ESPERANZA;LUQUE BELTRAN MANUEL;GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER. Presidente: GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER. Vicepresid.: LUQUE BELTRAN MANUEL. Con.Delegado: GONZALEZ…
  3. 08/10/2015#3530456
    Ceses/DimisionesNombramientosReelecciones
    NEW SOMETHING SA. Ceses/Dimisiones. Consejero: MARTINEZ PARAMIO ISABEL. Nombramientos. Consejero: LOPEZ DEL HOYO ESPERANZA. Reelecciones. Consejero: LUQUE BELTRAN MANUEL;GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER. Presidente: GONZALEZ-GANCEDO CARRI…
  4. 09/02/2010#580927

    Company name: UNIKSPAIN GLOBAL SA

    Ceses/DimisionesNombramientosReeleccionesCambio de denominación socialCambio de objeto social
    UNIKSPAIN GLOBAL SA. Ceses/Dimisiones. Consejero: CAMPOS BARREIRO PABLO;LETAMENDIA ALONSO SANTIAGO;GONZALEZ GANCEDO CARRILLO DE ALBORNOZ JAVIER ANTON. Presidente: GONZALEZ GANCEDO CARRILLO DE ALBORNOZ JAVIER ANTON. Vicepresid.: LETAMENDIA ALONSO SANT…
  5. 09/02/2010#580926

    Company name: UNIKSPAIN GLOBAL SA

    Reelecciones
    UNIKSPAIN GLOBAL SA. Reelecciones. Consejero: CAMPOS BARREIRO PABLO;LETAMENDIA ALONSO SANTIAGO;GONZALEZ GANCEDO CARRILLO DE ALBORNOZ JAVIER ANTON. Presidente: GONZALEZ GANCEDO CARRILLO DE ALBORNOZ JAVIER ANTON. Vicepresid.: LETAMENDIA ALONSO SANTIAGO…

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 addressPASEO DE LA CASTELLANA, NUMERO 201, 8, MADRID
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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