NEWBER 09 SL

Hoja M483744· NIF B85741528

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
215 000,00 €
Incorporation :
30/07/2009
Directors :
Alfaro Zorrilla Luis, Alfaro Tolon Ignacio, Alfaro Zorrilla Jose Maria, Alfaro Tolon Luis, Alfaro Zorrilla Rafael

Legal information

Legal information for NEWBER 09 SL

NIF
Hoja registral
IRUS1000283964469
Legal formSociedad Limitada (SL)
Share capital215 000,00 €
Incorporation date30/07/2009
LocalityMadrid
Phone
Register referenceTomo 26844 · Folio 71 · Hoja M483744
StatusVigente

Activity

NEWBER 09 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 July 2009. The Spanish commercial register has published 5 filings for this company, from 30 July 2009 to 13 November 2013, across 5 distinct types of filing. Its registered share capital is 215 000,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA Y ENAJENACION POR CUENTA PROPIA, DE FONDOS PUBLICOS, ACCIONES Y CUALESQUIERA VALORES MOBILIARIOS, PERO SIEMPRE FUERA DEL AMBITO DE LA LEY DE 26 DE DICIEMBRE DE 1984, SOBRE INVERSION COLECTIVA Y DE LAS ACTIVIDADES OBJETO DE LA LEGISLACION SOBRE MERCADO DE VALORES.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/11/2013· Registered 05/11/2013· I/A 4
  2. Ceses/DimisionesPublished 13/03/2013· Registered 05/03/2013· I/A 3
  3. Ampliación de capitalPublished 12/05/2010· Registered 03/05/2010· I/A 2
  4. ConstituciónPublished 30/07/2009· Registered 21/07/2009· I/A 1
  5. NombramientosPublished 30/07/2009· Registered 21/07/2009· I/A 1

Changes

  1. 13/11/2013Cambio de domicilio social

    C/ NUÑEZ DE BALBOA, NUMERO 37 2º (MADRID)

Capital · events

  1. 12/05/2010Ampliación de capital
    Resulting capital: 215 000,00 € (+205 000,00 €)
  2. 30/07/2009Constitución
    Initial capital: 10 000,00 €

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. 13/11/2013#2534681
    Cambio de domicilio social
    NEWBER 09 SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA, NUMERO 37 2º (MADRID). Datos registrales. T 26844 , F 71, S 8, H M 483744, I/A 4 ( 5.11.13).
  2. 13/03/2013#2175524
    Ceses/Dimisiones
    NEWBER 09 SL. Ceses/Dimisiones. Consejero: LOPEZ RODRIGUEZ JUAN CARLOS. Datos registrales. T 26844 , F 71, S 8, H M 483744, I/A 3 ( 5.03.13).
  3. 12/05/2010#716407
    Ampliación de capital
    NEWBER 09 SL. Ampliación de capital. Capital: 205.000,00 Euros. Resultante Suscrito: 215.000,00 Euros. Datos registrales. T 26844 , F 70, S 8, H M 483744, I/A 2 ( 3.05.10).
  4. 30/07/2009#326779
    ConstituciónNombramientos
    NEWBER 09 SL. Constitución. Comienzo de operaciones: 6.07.09. Objeto social: LA ADQUISICION, TENENCIA Y ENAJENACION POR CUENTA PROPIA, DE FONDOS PUBLICOS, ACCIONES Y CUALESQUIERA VALORES MOBILIARIOS, PERO SIEMPRE FUERA DEL AMBITO DE LA LEY DE 26 DE D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUÑEZ DE BALBOA, NUMERO 37 2º (MADRID), Madrid

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