NEWCO ACCIONS SL

Hoja GI47570· NIF B61980454

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
936 200,00 €
Directors :
Anna Juando Agusti, Santiago Juando Coromina

Legal information

Legal information for NEWCO ACCIONS SL

NIF
Hoja registral
IRUS1000216114139
Legal formSociedad Limitada (SL)
Share capital936 200,00 €
LocalityFornells de la Selva
Phone
Register referenceTomo 3365 · Folio 168 · Hoja GI47570
StatusVigente

Activity

NEWCO ACCIONS SL is a Sociedad Limitada (SL) with its registered office in Fornells de la Selva (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 23 January 2012 to 7 August 2023, across 5 distinct types of filing. Its registered share capital is 936 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
NEWCO ACCIONS SLJuando Agusti AnnaJuando Agusti AnnaSantiago Juando CorominaSantiago Juando Coro…EL POSTE DE FORNELLS SOCIEDAD LIMITADAEL POSTE DE FORNELLS…JUANDO GRUP 1963 SLJUANDO GRUP 1963 SLSANTIAGO JUANDO SASANTIAGO JUANDO SAINTERAUTO BANYOLES SOCIEDAD LIMITADAINTERAUTO BANYOLES S…LOGISTICA PLATAFORMA B2B SALOGISTICA PLATAFORMA…

Registered actos

  1. NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 12
  2. Ceses/DimisionesPublished 07/08/2023· Registered 31/07/2023· I/A 11
  3. NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 11
  4. Ampliación de capitalPublished 06/06/2022· Registered 30/05/2022· I/A 10
  5. NombramientosPublished 12/11/2012· Registered 26/10/2012· I/A 9
  6. Ampliacion del objeto socialPublished 12/11/2012· Registered 26/10/2012· I/A 8
  7. Cambio de domicilio socialPublished 23/01/2012· Registered 09/01/2012· I/A 7

Changes

  1. 12/11/2012Ampliación del objeto social

    El asesoramiento a empresas, mediante el análisis, diagnóstico de sus problemas, la supervisión general de su funcionamiento y, en especial, la prestación de servicios de asistencia económico, financiero y jurídico.

  2. 23/01/2012Cambio de domicilio social

    CTRA N-II 21 1 1 (FORNELLS DE LA SELVA)

Capital · events

  1. 06/06/2022Ampliación de capital
    Resulting capital: 936 200,00 € (+486 200,00 €)

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. 07/08/2023#7664875
    Nombramientos
    NEWCO ACCIONS SL. Nombramientos. Apo.Sol.: ANNA JUANDO AGUSTI;SANTIAGO JUANDO COROMINA. Datos registrales. T 3365 , F 168, S 8, H GI 47570, I/A 12 (31.07.23).
  2. 07/08/2023#7664874
    Ceses/DimisionesNombramientos
    NEWCO ACCIONS SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO JUANDO COROMINA. Nombramientos. Adm. Mancom.: SANTIAGO JUANDO COROMINA;ANNA JUANDO AGUSTI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunad…
  3. 06/06/2022#7005524
    Ampliación de capital
    NEWCO ACCIONS SL. Ampliación de capital. Capital: 486.200,00 Euros. Resultante Suscrito: 936.200,00 Euros. Datos registrales. T 2703 , F 207, S 8, H GI 47570, I/A 10 (30.05.22).
  4. 12/11/2012#1977488
    Nombramientos
    NEWCO ACCIONS SL. Nombramientos. Gerente: ANNA JUANDO AGUSTI. Datos registrales. T 2703 , F 206, S 8, H GI 47570, I/A 9 (26.10.12).
  5. 12/11/2012#1977487
    Ampliacion del objeto social
    NEWCO ACCIONS SL. Ampliacion del objeto social. El asesoramiento a empresas, mediante el análisis, diagnóstico de sus problemas, la supervisión general de su funcionamiento y, en especial, la prestación de servicios de asistencia económico, financier…
  6. 23/01/2012#1548708
    Cambio de domicilio social
    NEWCO ACCIONS SL. Cambio de domicilio social. CTRA N-II 21 1 1 (FORNELLS DE LA SELVA). Datos registrales. T 2703 , F 206, S 8, H GI 47570, I/A 7 ( 9.01.12).

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

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 addressCTRA N-II 21 1 1 (FORNELLS DE LA SELVA), Fornells de la Selva, Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector