NEWCO TRADING SL

Hoja M529135· NIF B86329273

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2011
Directors :
Lombardia Garcia Jose Miguel, Pardo De Vera Aguirre Carlos

Legal information

Legal information for NEWCO TRADING SL

NIF
Hoja registral
IRUS1000287813773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2011
LocalityMadrid
Register referenceTomo 29397 · Folio 14 · Hoja M529135
StatusVigente

Activity

NEWCO TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 December 2011. The Spanish commercial register has published 7 filings for this company, from 9 December 2011 to 20 May 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA COMPRAVENTA, CESION, DISFRUTE, DONACION, ARRENDAMIENTO Y EXPLOTACION DEBIENES INMUEBLES, EL ASESORAMIENTO DE EMPRESAS;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NEWCO TRADING SLPardo De Vera Aguirre CarlosPardo De Vera Aguirr…RENEWABLE ENERGY INNOVATION AND DEVELOPMENTS SLRENEWABLE ENERGY INN…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2014· Registered 12/05/2014· I/A 3
  2. NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 3
  3. Modificaciones estatutariasPublished 20/05/2014· Registered 12/05/2014· I/A 3
  4. Ceses/DimisionesPublished 03/07/2012· Registered 21/06/2012· I/A 2
  5. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 2
  6. ConstituciónPublished 09/12/2011· Registered 25/11/2011· I/A 1
  7. NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 1

Changes

  1. 20/05/2014Modificaciones estatutarias

Capital · events

  1. 09/12/2011Constitución
    Initial 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)

  1. 20/05/2014#2810234
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEWCO TRADING SL. Ceses/Dimisiones. Adm. Solid.: GARCIA LOMBARDIA JOSE MIGUEL;LARRINAGA DE LUIS ELENA;VALASINAS GINTARAS. Nombramientos. Adm. Unico: PARDO DE VERA AGUIRRE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  2. 03/07/2012#1797850
    Ceses/DimisionesNombramientos
    NEWCO TRADING SL. Ceses/Dimisiones. Adm. Solid.: LOMBARDIA GARCIA JOSE MIGUEL;LARRINAGA DE LUIS ELENA. Nombramientos. Adm. Solid.: LOMBARDIA GARCIA JOSE MIGUEL;LARRINAGA DE LUIS ELENA;VALASINAS GINTARAS. Datos registrales. T 29397 , F 13, S 8, H M 52…
  3. 09/12/2011#1494339
    ConstituciónNombramientos
    NEWCO TRADING SL. Constitución. Comienzo de operaciones: 7.11.11. Objeto social: LA COMPRAVENTA, CESION, DISFRUTE, DONACION, ARRENDAMIENTO Y EXPLOTACION DEBIENES INMUEBLES, EL ASESORAMIENTO DE EMPRESAS;. Domicilio: C/ JOSE ORTEGA Y GASSET 5 1º IZQDA …

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 2011

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/ JOSE ORTEGA Y GASSET 5 1º IZQDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province