NEWDEC SA

Hoja M52459· NIF A79177952

Struck off · 02/02/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NEWDEC SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityVillalbilla
Register referenceTomo 33097 · Folio 46 · Hoja M52459
StatusBaja

Activity

NEWDEC SA is a Sociedad Anónima (SA) with its registered office in Villalbilla (Madrid). The Spanish commercial register has published 8 filings for this company, from 3 March 2010 to 2 February 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/02/2017· Registered 23/01/2017· I/A 15
  2. NombramientosPublished 02/02/2017· Registered 23/01/2017· I/A 15
  3. DisoluciónPublished 02/02/2017· Registered 23/01/2017· I/A 15
  4. ExtinciónPublished 02/02/2017· Registered 23/01/2017· I/A 15
  5. Cambio de domicilio socialPublished 06/08/2015· Registered 29/07/2015· I/A 14
  6. Ceses/DimisionesPublished 11/05/2015· Registered 04/05/2015· I/A 13
  7. NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 13
  8. ReeleccionesPublished 03/03/2010· Registered 18/02/2010· I/A 12

Changes

  1. 02/02/2017Disolución
  2. 02/02/2017Extinción
  3. 06/08/2015Cambio de domicilio social

    C/ GRECIA 3 (VILLALBILLA)

Timeline (BORME)

  1. 02/02/2017#4225837
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEWDEC SA. Ceses/Dimisiones. Consejero: ARRIERO RODRIGUEZ PEDRO ANGEL;ARRIERO FERNANDEZ PEDRO;ARRIERO RODRIGUEZ GONZALO.Presidente: ARRIERO FERNANDEZ PEDRO. Secretario: ARRIERO RODRIGUEZ PEDRO ANGEL. Con.Delegado: ARRIERO FERNANDEZ PEDRO. Nombramient…
  2. 06/08/2015#3453814
    Cambio de domicilio social
    NEWDEC SA. Cambio de domicilio social. C/ GRECIA 3 (VILLALBILLA). Datos registrales. T 3067 , F 179, S 8, H M 52459, I/A 14 (29.07.15).
  3. 11/05/2015#3317045
    Ceses/DimisionesNombramientos
    NEWDEC SA. Ceses/Dimisiones. Consejero: ARRIERO FERNANDEZ PEDRO. Cons.Del.Sol: ARRIERO FERNANDEZ PEDRO. Consejero: RODRIGUEZ CABLANQUE MARIA DEL VAL. Cons.Del.Sol: RODRIGUEZ CABLANQUE MARIA DEL VAL. Consejero: MONTOYA MARIN JUAN JOSE. Cons.Del.Sol: M…
  4. 03/03/2010#616559
    Reelecciones
    NEWDEC SA. Reelecciones. Consejero: ARRIERO FERNANDEZ PEDRO. Cons.Del.Sol: ARRIERO FERNANDEZ PEDRO. Consejero: RODRIGUEZ CABLANQUE MARIA DEL VAL. Cons.Del.Sol: RODRIGUEZ CABLANQUE MARIA DEL VAL. Consejero: MONTOYA MARIN JUAN JOSE. Cons.Del.Sol: MONTO…

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 addressC/ GRECIA 3 (VILLALBILLA), Villalbilla, 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