NEWBA ICT SL

Hoja M692842· NIF B88343892

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2019
Directors :
CHANGE MANAGEMENT SL, Pardo Zvaliauskas Claudio Omar
Former name :
INSIDE ONE SL

Legal information

Legal information for NEWBA ICT SL

NIF
Hoja registral
IRUS1000303272870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2019
LocalityMadrid
Register referenceTomo 38990 · Folio 34 · Hoja M692842
Former names
INSIDE ONE SL2019-04-15 → 2023-04-17
StatusVigente

Activity

NEWBA ICT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 15 April 2019. The Spanish commercial register has published 7 filings for this company, from 15 April 2019 to 17 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

- La construcción, implantación y explotación de una red de telecomunicaciones dentro de los límites de las regulaciones legales españolas. - El suministro de servicios de comunicación de voz, video y datos para las empresas. - La gestión y la prestación de todo tipo de servicios relacionados con...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NEWBA ICT SLCHANGE MANAGEMENT SLCHANGE MANAGEMENT SLPardo Zvaliauskas Claudio OmarPardo Zvaliauskas Cl…

Registered actos

  1. Cambio de denominación socialPublished 17/04/2023· Registered 10/04/2023· I/A 4
  2. Cambio de domicilio socialPublished 17/04/2023· Registered 10/04/2023· I/A 4
  3. Ceses/DimisionesPublished 29/09/2020· Registered 22/09/2020· I/A 3
  4. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 3
  5. NombramientosPublished 26/03/2020· Registered 19/03/2020· I/A 2
  6. ConstituciónPublished 15/04/2019· Registered 08/04/2019· I/A 1
  7. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 1

Changes

  1. 17/04/2023Cambio de domicilio social

    C/ JORGE JUAN 91 1º IZ (MADRID)

Capital · events

  1. 15/04/2019Constitución
    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. 17/04/2023#7488333

    Company name: INSIDE ONE SL

    Cambio de denominación socialCambio de domicilio social
    INSIDE ONE SL. Cambio de denominación social. NEWBA ICT SL. Cambio de domicilio social. C/ JORGE JUAN 91 1º IZ (MADRID). Datos registrales. T 38990 , F 34, S 8, H M 692842, I/A 4 (10.04.23).
  2. 29/09/2020#6053102

    Company name: INSIDE ONE SL

    Ceses/DimisionesNombramientos
    INSIDE ONE SL. Ceses/Dimisiones. Adm. Solid.: KRAVCHUK ALBERTO. Nombramientos. Adm. Solid.: PARDO ZVALIAUSKAS CLAUDIO OMAR. Datos registrales. T 38990 , F 33, S 8, H M 692842, I/A 3 (22.09.20).
  3. 26/03/2020#5858483

    Company name: INSIDE ONE SL

    Nombramientos
    INSIDE ONE SL. Nombramientos. Apo.Sol.: OMAR PARDO CLAUDIO. Datos registrales. T 38990 , F 33, S 8, H M 692842, I/A 2 (19.03.20).
  4. 15/04/2019#5357666

    Company name: INSIDE ONE SL

    ConstituciónNombramientos
    INSIDE ONE SL. Constitución. Comienzo de operaciones: 18.03.19. Objeto social: - La construcción, implantación y explotación de una red de telecomunicaciones dentro de los límites de las regulaciones legales españolas. - El suministro de servicios de…

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 2019

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/ JORGE JUAN 91 1º IZ (MADRID), 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.

Prospect this sectorAll companies in this sector