NEWAY VALVE SPAIN SL

Hoja M465395· NIF B85492189

Struck off · 22/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NEWAY VALVE SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25824 · Folio 210 · Hoja M465395
StatusBaja

Activity

NEWAY VALVE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 February 2011 to 22 January 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • NEWAY VALVE EUROPE BV100 %

    Legal entity · since 22/02/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

NEWAY VALVE EUROPE BV100 %

Legal entity · since 22/02/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/01/2015· Registered 14/01/2015· I/A 4
  2. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 4
  3. DisoluciónPublished 22/01/2015· Registered 14/01/2015· I/A 4
  4. ExtinciónPublished 22/01/2015· Registered 14/01/2015· I/A 4
  5. Declaración de unipersonalidadPublished 22/02/2011· Registered 09/02/2011· I/A 3
  6. Ceses/DimisionesPublished 22/02/2011· Registered 09/02/2011· I/A 3
  7. NombramientosPublished 22/02/2011· Registered 09/02/2011· I/A 3
  8. NombramientosPublished 22/02/2011· Registered 09/02/2011· I/A 2

Changes

  1. 22/01/2015Disolución
  2. 22/01/2015Extinción
  3. 22/02/2011Declaración de unipersonalidad

    NEWAY VALVE EUROPE BV

Timeline (BORME)

  1. 22/01/2015#3153155
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEWAY VALVE SPAIN SL. Ceses/Dimisiones. Adm. Unico: VAN BRAKEL MARCEL. Nombramientos. Liquidador: VERHEIJ PAUL JAN. Disolución. Voluntaria. Extinción. Datos registrales. T 25824 , F 210, S 8, H M 465395, I/A 4 (14.01.15).
  2. 22/02/2011#1084676
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NEWAY VALVE SPAIN SL. Declaración de unipersonalidad. Socio único: NEWAY VALVE EUROPE BV. Ceses/Dimisiones. Adm. Unico: BARRERA TOVAR WILLIAM ANTONIO. Nombramientos. Adm. Unico: VAN BRAKEL MARCEL. Datos registrales. T 25824 , F 209, S 8, H M 465395, …
  3. 22/02/2011#1084675
    Nombramientos
    NEWAY VALVE SPAIN SL. Nombramientos. Apoderado: PALOMINO MUÑOZ MARTA CRISTINA. Datos registrales. T 25824 , F 208, S 8, H M 465395, I/A 2 ( 9.02.11).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province