NEWCASH CONTROL SL

Hoja V206862· NIF B72551146

VigenteValencia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 589,00 €
Incorporation :
27/10/2022
Director :
Duran Ramirez Mariano Enrique
Former name :
GRUPO NEWCASH ALIMENTACION SL

Legal information

Legal information for NEWCASH CONTROL SL

NIF
Hoja registral
IRUS1000176891891
Legal formSociedad Limitada (SL)
Share capital4 589,00 €
Incorporation date27/10/2022
LocalityValència
Register referenceTomo 11247 · Folio 65 · Hoja V206862
Former names
GRUPO NEWCASH ALIMENTACION SL2022-10-27 → 2023-03-10
StatusVigente

Activity

NEWCASH CONTROL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 October 2022. The Spanish commercial register has published 8 filings for this company, from 27 October 2022 to 10 March 2023, across 7 distinct types of filing. Its registered share capital is 4 589,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción general de edificios y servicios a la construcción.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Legal entity · since 27/10/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

VIDA VALENCIA SL100 %Vigente

Legal entity · since 27/10/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/03/2023· Registered 03/03/2023· I/A 2
  2. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 2
  3. Cambio de denominación socialPublished 10/03/2023· Registered 03/03/2023· I/A 2
  4. Cambio de domicilio socialPublished 10/03/2023· Registered 03/03/2023· I/A 2
  5. Cambio de objeto socialPublished 10/03/2023· Registered 03/03/2023· I/A 2
  6. ConstituciónPublished 27/10/2022· Registered 20/10/2022· I/A 1
  7. Declaración de unipersonalidadPublished 27/10/2022· Registered 20/10/2022· I/A 1
  8. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 1

Changes

  1. 10/03/2023Cambio de domicilio social

    C/ XIMENEZ DE SANDOVAL 2 1 3 (VALENCIA)

  2. 10/03/2023Cambio de objeto social

    La construcción general de edificios y servicios a la construcción.

  3. 27/10/2022Declaración de unipersonalidad

    VIDA VALENCIA SL

Capital · events

  1. 27/10/2022Constitución
    Initial capital: 4 589,00 €

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. 10/03/2023#7432474

    Company name: GRUPO NEWCASH ALIMENTACION SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GRUPO NEWCASH ALIMENTACION SL. Sociedad unipersonal. Cambio de identidad del socio único: DURAN RAMIREZ MARIANO ENRIQUE. Ceses/Dimisiones. Adm. Unico: VIDA VALENCIA SL. Nombramientos. Adm. Unico: DURAN RAMIREZ MARIANO ENRIQUE. Cambio de denominación 
  2. 27/10/2022#7216669

    Company name: GRUPO NEWCASH ALIMENTACION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO NEWCASH ALIMENTACION SL. Constitución. Comienzo de operaciones: 27.09.22. Objeto social: Intermediación del comercio de productos alimenticios. Domicilio: C/ JOAQUIN COSTA 51 2 (VALENCIA). Capital: 4.589,00 Euros. Declaración de unipersonalidad

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 2022

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/ XIMENEZ DE SANDOVAL 2 1 3 (VALENCIA), València
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 — Construcción de edificios residenciales — are listed together.