NEWCELL TELECOMUNICACIONES SL

Hoja PO55889· NIF B27795368

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 572,00 €
Incorporation :
08/01/2014
Directors :
Beiro Pillado Alberto, Freire Juncal David

Legal information

Legal information for NEWCELL TELECOMUNICACIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 572,00 €
Incorporation date08/01/2014
LocalityCangas
Register referenceTomo 3921 · Folio 26 · Hoja PO55889
StatusVigente

Activity

NEWCELL TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Cangas (Pontevedra, Galicia). It was incorporated on 8 January 2014. The Spanish commercial register has published 9 filings for this company, from 8 January 2014 to 29 March 2023, across 6 distinct types of filing. Its registered share capital is 24 572,00 €.

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Información y comunicaciones. Informática, telecomunicaciones y ofimática. Reparación y mantenimiento de instalaciones y maquinaria. En concreto se dedicará al asesoramiento y gestión de todo lo relacionado con.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
NEWCELL TELECOMUNICAC…Beiro Pillado AlbertoBeiro Pillado AlbertoFreire Juncal DavidFreire Juncal DavidDEFIESTAJUNTOS SLDEFIESTAJUNTOS SLMARCOS E IRANI SLMARCOS E IRANI SLNEMO IBERICA SOCIEDAD LIMITADANEMO IBERICA SOCIEDA…ESMOGALIA SOCIEDAD LIMITADAESMOGALIA SOCIEDAD L…MOGA TELECOM SLMOGA TELECOM SLESMOGALIA SLESMOGALIA SLGO PROJECT EVENTS SLGO PROJECT EVENTS SLBEPAL CAPITAL SLBEPAL CAPITAL SLESPACIOS ALBAMAR SOCIEDAD LIMITADAESPACIOS ALBAMAR SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEWCELL TELECOMUNICAC…Freire Juncal DavidFreire Juncal David

Beneficial owner (UBO)

Freire Juncal David100 %

Individual · ultimate beneficial owner · since 08/01/2014

Beneficial owner network map

2 nodes Person Company
NEWCELL TELECOMUNICAC…Freire Juncal DavidFreire Juncal David

Registered actos

  1. Cambio de domicilio socialPublished 10/02/2017· Registered 01/02/2017· I/A 3
  2. Ceses/DimisionesPublished 08/05/2015· Registered 29/04/2015· I/A 2
  3. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 2
  4. Modificaciones estatutariasPublished 08/05/2015· Registered 29/04/2015· I/A 2
  5. Cambio de domicilio socialPublished 08/05/2015· Registered 29/04/2015· I/A 2
  6. ConstituciónPublished 08/01/2014· Registered 27/12/2013· I/A 1
  7. Declaración de unipersonalidadPublished 08/01/2014· Registered 27/12/2013· I/A 1
  8. NombramientosPublished 08/01/2014· Registered 27/12/2013· I/A 1

Changes

  1. 10/02/2017Cambio de domicilio social

    C/ EUGENIO SEQUEIROS 31 BAJO (CANGAS)

  2. 08/05/2015Cambio de domicilio social

    C/ EDUARDO IGLESIAS 4 BAJO (VIGO)

  3. 08/05/2015Modificaciones estatutarias
  4. 08/01/2014Declaración de unipersonalidad

    FREIRE JUNCAL DAVID

Capital · events

  1. 08/01/2014Constitución
    Initial capital: 24 572,00 €

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. 29/03/2023#7462342
    NEWCELL TELECOMUNICACIONES SL. Otros conceptos: MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 3921, L 3921, F 26, S 8, H PO 55889, I/A 4 (20.03.23).
  2. 10/02/2017#4240084
    Cambio de domicilio social
    NEWCELL TELECOMUNICACIONES SL. Cambio de domicilio social. C/ EUGENIO SEQUEIROS 31 BAJO (CANGAS). Datos registrales. T 3921, L 3921, F 26, S 8, H PO 55889, I/A 3 ( 1.02.17).
  3. 08/05/2015#3315408
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEWCELL TELECOMUNICACIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FREIRE JUNCAL DAVID. Nombramientos. Adm. Solid.: FREIRE JUNCAL DAVID;BEIRO PILLADO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Admini…
  4. 08/01/2014#10464347
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWCELL TELECOMUNICACIONES SL. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Información y comunicaciones. Informática, telecomunicaciones y of…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EUGENIO SEQUEIROS 31 BAJO (CANGAS), Cangas, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province