NEWCOMLAB SL

Hoja M273111· NIF B82829912

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
86 806,25 €
Director :
Gonzalez-Vara Y Rodriguez Antonio
Former name :
NEWCOMLAB SLL

Legal information

Legal information for NEWCOMLAB SL

NIF
Hoja registral
IRUS1000265842567
Legal formSociedad Limitada (SL)
Share capital86 806,25 €
LocalityMadrid
Phone
Register referenceTomo 16124 · Folio 171 · Hoja M273111
Former names
NEWCOMLAB SLL2017-05-22 → 2018-09-03
StatusVigente

Activity

NEWCOMLAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 11 filings for this company, from 22 May 2017 to 28 August 2024, across 6 distinct types of filing. Its registered share capital is 86 806,25 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
NEWCOMLAB SLGonzalez-Vara Y Rodriguez AntonioGonzalez-Vara Y Rodr…GONVARA CAPITAL SLGONVARA CAPITAL SLGONVARA PATRIMONIAL SLGONVARA PATRIMONIAL …

Registered actos

  1. Ceses/DimisionesPublished 28/08/2024· Registered 21/08/2024· I/A 13
  2. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 12
  3. RevocacionesPublished 22/02/2022· Registered 15/02/2022· I/A 10
  4. Ceses/DimisionesPublished 21/01/2022· Registered 14/01/2022· I/A 9
  5. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 8
  6. Ampliación de capitalPublished 11/12/2018· Registered 03/12/2018· I/A 7
  7. Ceses/DimisionesPublished 03/09/2018· Registered 27/08/2018· I/A 6
  8. NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 6
  9. Modificaciones estatutariasPublished 03/09/2018· Registered 27/08/2018· I/A 6
  10. Cambio de domicilio socialPublished 03/09/2018· Registered 27/08/2018· I/A 6
  11. Cambio de domicilio socialPublished 22/05/2017· Registered 11/05/2017· I/A 5

Changes

  1. 11/12/2018Cambio de denominación social

    NEWCOMLAB SLL→NEWCOMLAB SL

  2. 03/09/2018Cambio de domicilio social

    C/ MAYOR 18 1 IZ (MADRID)

  3. 03/09/2018Modificaciones estatutarias
  4. 22/05/2017Cambio de domicilio social

    C/ MAYOR 18 (MADRID)

Capital · events

  1. 11/12/2018Ampliación de capital
    Resulting capital: 86 806,25 € (+45 468,75 €)

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. 28/08/2024#8229387
    Ceses/Dimisiones
    NEWCOMLAB SL. Ceses/Dimisiones. Adm. Mancom.: CABRERA RODRIGUEZ MANAGEMENT SERVICES SL. Representan: CABRERA TOSTE OCTAVIO. Datos registrales. S 8 , H M 273111, I/A 13 (21.08.24).
  2. 08/11/2022#7231999
    Nombramientos
    NEWCOMLAB SL. Nombramientos. Adm. Mancom.: CABRERA RODRIGUEZ MANAGEMENT SERVICES SL. Representan: CABRERA TOSTE OCTAVIO. Datos registrales. T 16124 , F 171, S 8, H M 273111, I/A 12 (31.10.22).
  3. 22/02/2022#6823896
    Revocaciones
    NEWCOMLAB SL. Revocaciones. Apo.Sol.: DE BUSTOS MARTIN IGNACIO. Datos registrales. T 16124 , F 171, S 8, H M 273111, I/A 10 (15.02.22).
  4. 21/01/2022#6773336
    Ceses/Dimisiones
    NEWCOMLAB SL. Ceses/Dimisiones. Adm. Mancom.: DE BUSTOS MARTIN IGNACIO. Datos registrales. T 16124 , F 171, S 8, H M 273111, I/A 9 (14.01.22).
  5. 16/05/2019#5395493
    Nombramientos
    NEWCOMLAB SL. Nombramientos. Apo.Sol.: DE BUSTOS MARTIN IGNACIO;GONZALEZ-VARA Y RODRIGUEZ ANTONIO. Datos registrales. T 16124 , F 170, S 8, H M 273111, I/A 8 ( 8.05.19).
  6. 11/12/2018#5168411
    Ampliación de capital
    NEWCOMLAB SL. Ampliación de capital. Capital: 45.468,75 Euros. Resultante Suscrito: 86.806,25 Euros. Datos registrales. T 16124 , F 170, S 8, H M 273111, I/A 7 ( 3.12.18).
  7. 03/09/2018#5033919

    Company name: NEWCOMLAB SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEWCOMLAB SLL. Ceses/Dimisiones. Adm. Unico: DE BUSTOS MARTIN IGNACIO. Nombramientos. Adm. Mancom.: DE BUSTOS MARTIN IGNACIO;GONZALEZ-VARA Y RODRIGUEZ ANTONIO. Modificaciones estatutarias. La sociedad NEWCOMLAB SLL pierde el carácter laboral pasándos…
  8. 22/05/2017#4381060

    Company name: NEWCOMLAB SLL

    Cambio de domicilio social
    NEWCOMLAB SLL. Otros conceptos: Se renumeran las particpaciones de la sociedad. Cambio de domicilio social. C/ MAYOR 18 (MADRID). Datos registrales. T 16124 , F 167, S 8, H M 273111, I/A 5 (11.05.17).

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

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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/ MAYOR 18 1 IZ (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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