NEW TIME BUSINESS SL
Hoja M678417· NIF B64382971
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 219 488,00 €
- Director :
- Roger Ezpeleta Jose-Maria
Legal information
Legal information for NEW TIME BUSINESS SL
Activity
NEW TIME BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 17 filings for this company, from 18 March 2009 to 30 December 2022, across 7 distinct types of filing. Its registered share capital is 219 488,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Roger Ezpeleta Jose-MariaSince 08/09/2020Administrador únicoAdministrador Único
Former
- Requesens Pallerola AlexCeased on 08/09/2020Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/12/2022· Registered 22/12/2022· I/A 4
- Ceses/DimisionesPublished 15/09/2020· Registered 08/09/2020· I/A 3
- NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 3
- Cambio de domicilio socialPublished 05/11/2018· Registered 26/10/2018· I/A 2
Changes
- 30/12/2022Cambio de domicilio social
C/ ALMAGRO, NUMERO 15, 1º (MADRID)
- 05/11/2018Cambio de domicilio social
C/ ORTEGA Y GASSET Nº 21, 4º D (MADRID)
Timeline (BORME)
- 30/12/2022#7317835Cambio de domicilio social
NEW TIME BUSINESS SL. Cambio de domicilio social. C/ ALMAGRO, NUMERO 15, 1º (MADRID). Datos registrales. T 38122 , F 172, S 8, H M 678417, I/A 4 (22.12.22).
- 15/09/2020#6035422Ceses/DimisionesNombramientos
NEW TIME BUSINESS SL. Ceses/Dimisiones. Adm. Unico: REQUESENS PALLEROLA ALEX. Nombramientos. Adm. Unico: ROGER EZPELETA JOSE- MARIA. Datos registrales. T 38122 , F 172, S 8, H M 678417, I/A 3 ( 8.09.20).
- 05/11/2018#5114428Cambio de domicilio social
NEW TIME BUSINESS SL. Cambio de domicilio social. C/ ORTEGA Y GASSET Nº 21, 4º D (MADRID). Datos registrales. T 38122 , F 172, S 8, H M 678417, I/A 2 (26.10.18).
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.