NEWBON SPAIN SL
Hoja M573853· NIF B86905759
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/02/2014
- Director :
- Medrano Echeverria Andres
Legal information
Legal information for NEWBON SPAIN SL
Activity
Corporate purpose
LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN EL ASESORAMIENTO EMPRESARIAL, ECONOMICOS Y GERENCIALES, FISCALES, JURIDICOS, INMOBILIARIOS Y LA REALIZACION POR CUENTA PROPIA Y EN NOMBRE Y POR CUENTA DE TERCEROS, DIRECTA O INDIRECTAMENTE, DE TODA CLASE DE GESTIONES Y TRAMITACIONES.
Directors and representatives
Directors
Current
- Medrano Echeverria AndresSince 10/02/2014Administrador Único
Directors network map
Cap table — shareholdings
- Medrano Echeverria Andres100 %
Individual · since 18/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Medrano Echeverria Andres100 %
Individual — ultimate beneficial owner · since 18/02/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/07/2021· Registered 05/07/2021· I/A 4
- Modificaciones estatutariasPublished 26/04/2017· Registered 19/04/2017· I/A 3
- Cambio de domicilio socialPublished 13/04/2016· Registered 05/04/2016· I/A 2
- ConstituciónPublished 18/02/2014· Registered 10/02/2014· I/A 1
- Declaración de unipersonalidadPublished 18/02/2014· Registered 10/02/2014· I/A 1
- NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 1
Capital — events
- 18/02/2014ConstituciónInitial 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)
- 12/07/2021#6520297Cambio de domicilio social
NEWBON SPAIN SL. Cambio de domicilio social. C/ PADRE DAMIAN 31, 1º (MADRID). Datos registrales. T 31886 , F 143, S 8, H M 573853, I/A 4 ( 5.07.21).
- 26/04/2017#4351158Modificaciones estatutarias
NEWBON SPAIN SL. Modificaciones estatutarias. Modificación del artículo 21º de los Estatutos sociales.-. Datos registrales. T 31886 , F 143, S 8, H M 573853, I/A 3 (19.04.17).
- 13/04/2016#3809990Cambio de domicilio social
NEWBON SPAIN SL. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 8 - APARTAMENTO 419 (MADRID). Datos registrales. T 31886 , F 143, S 8, H M 573853, I/A 2 ( 5.04.16).
- 18/02/2014#2676846ConstituciónDeclaración de unipersonalidadNombramientos
NEWBON SPAIN SL. Constitución. Comienzo de operaciones: 3.01.14. Objeto social: LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN EL ASESORAMIENTO EMPRESARIAL, ECONOMICOS Y GERENCIALES, FISCALES, JURIDICOS, INMOBILIARIOS Y LA REALIZACION POR CUENTA PRO…
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 2014
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.