NEWBOR SOLUTIONS SOCIEDAD LIMITADA

Hoja VI17547· NIF B01534700

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
21/05/2015
Director :
Bodes Guillen Cipriano

Legal information

Legal information for NEWBOR SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002933648
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date21/05/2015
Register referenceTomo 1584 · Folio 70 · Hoja VI17547
StatusVigente

Activity

NEWBOR SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 21 May 2015. The Spanish commercial register has published 7 filings for this company, from 21 May 2015 to 1 April 2024, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

-El comercio al por mayor de todo tipo de productos para la alimentación y derivados, tanto industriales como para el consumo, y la importación y exportación de los mismos. La intermediación comercial en la venta de todo tipo de productos. La compraventa de todo tipo de bienes muebles e inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
NEWBOR SOLUTIONS SOCI…Bodes Guillen CiprianoBodes Guillen Cipria…ALMA LOGISTICA INTEGRAL SLALMA LOGISTICA INTEG…COMERCIAL BAROLA 2012 SLCOMERCIAL BAROLA 201…TABIQUERIAS ALAVESAS, S.L.TABIQUERIAS ALAVESAS…SOUTH TRIPE IBERIA SLSOUTH TRIPE IBERIA SLGAMARRA ASESORES DE SEGUROS, SOCIEDAD LIMITADAGAMARRA ASESORES DE …BODISA GESTION S.LBODISA GESTION S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEWBOR SOLUTIONS SOCI…Bodes Guillen CiprianoBodes Guillen Cipria…BODISA GESTION S.LBODISA GESTION S.L

Beneficial owner (UBO)

Bodes Guillen Cipriano100 %

Individual · ultimate beneficial owner · since 01/12/2016

Beneficial owner network map

3 nodes Person Company
NEWBOR SOLUTIONS SOCI…Bodes Guillen CiprianoBodes Guillen Cipria…BODISA GESTION S.LBODISA GESTION S.L

Registered actos

  1. NombramientosPublished 03/04/2019· Registered 20/03/2019· I/A 4
  2. Declaración de unipersonalidadPublished 01/12/2016· Registered 16/11/2016· I/A 3
  3. Ceses/DimisionesPublished 01/12/2016· Registered 16/11/2016· I/A 2
  4. NombramientosPublished 01/12/2016· Registered 16/11/2016· I/A 2
  5. ConstituciónPublished 21/05/2015· Registered 11/05/2015· I/A 1
  6. NombramientosPublished 21/05/2015· Registered 11/05/2015· I/A 1

Changes

  1. 01/12/2016Declaración de unipersonalidad

    BODES GUILLEN CIPRIANO

Capital · events

  1. 21/05/2015Constitución
    Initial capital: 3 200,00 €

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. 01/04/2024#8009619
    NEWBOR SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1584 , F 70, S 8, H VI 17547, I/A 5 (20.03.24).
  2. 03/04/2019#5337671
    Nombramientos
    NEWBOR SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SASIGAIN SAENZ DE BURUAGA ALBERTO. Datos registrales. T 1584 , F 68, S 8, H VI 17547, I/A 4 (20.03.19).
  3. 01/12/2016#4133938
    Declaración de unipersonalidad
    NEWBOR SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BODES GUILLEN CIPRIANO. Datos registrales. T 1584 , F 67, S 8, H VI 17547, I/A 3 (16.11.16).
  4. 01/12/2016#4133937
    Ceses/DimisionesNombramientos
    NEWBOR SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BODES GUILLEN CIPRIANO;ALVAREZ RINCON SAUL. Nombramientos. Adm. Unico: BODES GUILLEN CIPRIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  5. 21/05/2015#3329246
    ConstituciónNombramientos
    NEWBOR SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.04.15. Objeto social: -El comercio al por mayor de todo tipo de productos para la alimentación y derivados, tanto industriales como para el consumo, y la importación y expo…

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 2015

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/ AVENIDA DE LOS OLMOS, NUMERO 1- EDIFICIO D4-OFI (VITORIA-GASTEIZ), Álava
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector