NEWBERG LIVING SL

Hoja M718999· NIF B88634324

Struck off · 14/07/2023Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2020
Former name :
NEWBERG FINANCE SL

Legal information

Legal information for NEWBERG LIVING SL

NIF
Hoja registral
IRUS1000305689993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2020
LocalityMadrid
Register referenceTomo 40499 · Folio 138 · Hoja M718999
Former names
NEWBERG FINANCE SL2020-05-22 → 2021-08-05
StatusLiquidada

Activity

NEWBERG LIVING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 22 May 2020. The Spanish commercial register has published 15 filings for this company, from 22 May 2020 to 14 July 2023, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
NEWBERG LIVING SLLlano Vazquez RafaelLlano Vazquez RafaelLITIGIOS JUDICIALES SLLITIGIOS JUDICIALES …DERECHOS JUDICIALES SLDERECHOS JUDICIALES …RABUDO INVERSIONES SLRABUDO INVERSIONES SLPROVIDENCE HISPANIA SLPROVIDENCE HISPANIA …TROPICAL TREES COMPANY SLTROPICAL TREES COMPA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NEWBERG LIVING SLLlano Vazquez RafaelLlano Vazquez RafaelPAYIN7 SL EN LIQUIDACIONPAYIN7 SL EN LIQUIDA…LITIGAL ESPAÑA SLLITIGAL ESPAÑA SL

Beneficial owner (UBO)

Llano Vazquez Rafael100 %

Individual · ultimate beneficial owner · since 22/05/2020

Beneficial owner network map

4 nodes Person Company
NEWBERG LIVING SLLlano Vazquez RafaelLlano Vazquez RafaelPAYIN7 SL EN LIQUIDACIONPAYIN7 SL EN LIQUIDA…LITIGAL ESPAÑA SLLITIGAL ESPAÑA SL

Registered actos

  1. Ceses/DimisionesPublished 14/07/2023· Registered 09/07/2023· I/A 6
  2. NombramientosPublished 14/07/2023· Registered 09/07/2023· I/A 6
  3. DisoluciónPublished 14/07/2023· Registered 09/07/2023· I/A 6
  4. ExtinciónPublished 14/07/2023· Registered 09/07/2023· I/A 6
  5. Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 5
  6. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 5
  7. Ceses/DimisionesPublished 26/10/2021· Registered 19/10/2021· I/A 3
  8. NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 3
  9. Modificaciones estatutariasPublished 05/08/2021· Registered 29/07/2021· I/A 2
  10. Cambio de denominación socialPublished 05/08/2021· Registered 29/07/2021· I/A 2
  11. Cambio de objeto socialPublished 05/08/2021· Registered 29/07/2021· I/A 2
  12. ConstituciónPublished 22/05/2020· Registered 14/05/2020· I/A 1
  13. Declaración de unipersonalidadPublished 22/05/2020· Registered 14/05/2020· I/A 1
  14. NombramientosPublished 22/05/2020· Registered 14/05/2020· I/A 1

Changes

  1. 14/07/2023Disolución
  2. 14/07/2023Extinción
  3. 26/10/2021Cambio de denominación social

    NEWBERG FINANCE SL→NEWBERG LIVING SL

  4. 05/08/2021Cambio de objeto social

    GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.

  5. 05/08/2021Modificaciones estatutarias
  6. 22/05/2020Declaración de unipersonalidad

    LLANO VAZQUEZ RAFAEL

Capital · events

  1. 22/05/2020Constitución
    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. 14/07/2023#7629405
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEWBERG LIVING SL. Ceses/Dimisiones. Consejero: LLANO VAZQUEZ RAFAEL;TAPIAS GREGORIS VICTOR FRANCISCO;AGUAYO MARTIN CARLOS;MERCEDES GARROTE MARIA LORENA;CARMONA UTRERA JUAN ANGEL;CATALAN DE OCON CADENAS FERNANDO. Presidente: LLANO VAZQUEZ RAFAEL. Vic…
  2. 16/05/2023#7530029
    Ceses/DimisionesNombramientos
    NEWBERG LIVING SL. Ceses/Dimisiones. SecreNoConsj: GONZALEZ CACHERO EMILIO. Co.De.Ma.So: AGUAYO MARTIN CARLOS. Nombramientos. Consejero: PERNAS GARCIA ALVARO. Secretario: AGUAYO MARTIN CARLOS. Datos registrales. T 40499 , F 137, S 8, H M 718999, I/A …
  3. 27/10/2021#6657465
    NEWBERG LIVING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40499 , F 137, S 8, H M 718999, I/A 4 (20.10.21).
  4. 26/10/2021#6654874
    Ceses/DimisionesNombramientos
    NEWBERG LIVING SL. Ceses/Dimisiones. Adm. Unico: LLANO VAZQUEZ RAFAEL. Nombramientos. Consejero: LLANO VAZQUEZ RAFAEL;TAPIAS GREGORIS VICTOR FRANCISCO;AGUAYO MARTIN CARLOS;MERCEDES GARROTE MARIA LORENA;CARMONA UTRERA JUAN ANGEL;CATALAN DE OCON CADENA…
  5. 05/08/2021#6558312

    Company name: NEWBERG FINANCE SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    NEWBERG FINANCE SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 1, 2, 6 Y 7 DE LOS ESTATUTOS. . Cambio de denominación social. NEWBERG LIVING SL. Cambio de objeto social. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. Datos reg…
  6. 22/05/2020#5887108

    Company name: NEWBERG FINANCE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWBERG FINANCE SL. Constitución. Comienzo de operaciones: 20.05.20. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE Mesena Número90 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2020

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 addressCALLE Mesena Número90 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector