NEW TECHNOLOGY & NEW HOW SL
Hoja M479539· NIF B85657385
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/04/2009
Legal information
Legal information for NEW TECHNOLOGY & NEW HOW SL
Activity
NEW TECHNOLOGY & NEW HOW SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 30 April 2009. The Spanish commercial register has published 7 filings for this company, from 30 April 2009 to 18 June 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “No vigente”.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Corporate purpose
Instalacion y mantenimiento de sistemas informaticos ...
Directors and representatives
Directors
Former
- Mozo Montemayor GuillermoCeased on 11/06/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mozo Montemayor Guillermo100 %
Individual · ultimate beneficial owner · since 18/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2018· Registered 11/06/2018· I/A 3
- NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 3
- DisoluciónPublished 18/06/2018· Registered 11/06/2018· I/A 3
- ExtinciónPublished 18/06/2018· Registered 11/06/2018· I/A 3
- Declaración de unipersonalidadPublished 18/03/2014· Registered 10/03/2014· I/A 2
- ConstituciónPublished 30/04/2009· Registered 21/04/2009· I/A 1
- NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 1
Changes
- 18/06/2018Disolución
- 18/06/2018Extinción
- 18/03/2014Declaración de unipersonalidad
MOZO MONTEMAYOR GUILLERMO
Capital · events
- 30/04/2009ConstituciónInitial capital: 3 100,00 €
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)
- 18/06/2018#4929081Ceses/DimisionesNombramientosDisoluciónExtinción
NEW TECHNOLOGY & NEW HOW SL. Ceses/Dimisiones. Adm. Unico: MOZO MONTEMAYOR GUILLERMO. Nombramientos. Liquidador: MOZO MONTEMAYOR GUILLERMO. Disolución. Voluntaria. Extinción. Datos registrales. T 26609 , F 208, S 8, H M 479539, I/A 3 (11.06.18).
- 18/03/2014#2722142Declaración de unipersonalidad
NEW TECHNOLOGY & NEW HOW SL. Declaración de unipersonalidad. Socio único: MOZO MONTEMAYOR GUILLERMO. Datos registrales. T 26609 , F 208, S 8, H M 479539, I/A 2 (10.03.14).
- 30/04/2009#193702ConstituciónNombramientos
NEW TECHNOLOGY & NEW HOW SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: Instalacion y mantenimiento de sistemas informaticos ... Domicilio: C/ CAIDOS DE LA DIVISION AZUL 20, PISO 1º (MADRID). Capital: 3.100,00 Euros. Nombramiento…
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 2009
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
Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.