NEWDESIGN BUSINESS SL

Hoja HU10998· NIF B98331499

VigenteHuesca
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
FINANCIAL ASSET MANAGEMENT SL

Legal information

Legal information for NEWDESIGN BUSINESS SL

NIF
Hoja registral
IRUS1000060471344
Legal formSociedad Limitada (SL)
LocalitySallent de Gállego
Register referenceTomo 589 · Folio 10 · Hoja HU10998
StatusVigente

Activity

NEWDESIGN BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Sallent de Gállego (Huesca, Aragón). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 20 January 2012 to 29 September 2016, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
NEWDESIGN BUSINESS SLFINANCIAL ASSET MANAGEMENT SLFINANCIAL ASSET MANA…ARAGON HILLS SOCIEDAD LIMITADAARAGON HILLS SOCIEDA…FAST & QUALITY PROJECTS SLFAST & QUALITY PROJE…DESARROLLOS EN RESTAURACION Y HOSTELERIA SLDESARROLLOS EN RESTA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEWDESIGN BUSINESS SLLuna De La Roche Alvaro JavierLuna De La Roche Alv…

Beneficial owner (UBO)

Luna De La Roche Alvaro Javier100 %

Individual · ultimate beneficial owner · since 25/10/2012

Beneficial owner network map

2 nodes Person Company
NEWDESIGN BUSINESS SLLuna De La Roche Alvaro JavierLuna De La Roche Alv…

Registered actos

  1. RevocacionesPublished 26/03/2014· Registered 19/03/2014· I/A 9
  2. Ceses/DimisionesPublished 28/11/2012· Registered 20/11/2012· I/A 8
  3. NombramientosPublished 28/11/2012· Registered 20/11/2012· I/A 8
  4. Declaración de unipersonalidadPublished 25/10/2012· Registered 16/10/2012· I/A 7
  5. Ceses/DimisionesPublished 25/10/2012· Registered 16/10/2012· I/A 7
  6. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 7
  7. NombramientosPublished 09/05/2012· Registered 27/04/2012· I/A 6
  8. RevocacionesPublished 09/05/2012· Registered 27/04/2012· I/A 5
  9. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 4
  10. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 3
  11. Cambio de domicilio socialPublished 20/01/2012· Registered 11/01/2012· I/A 2

Changes

  1. 25/10/2012Declaración de unipersonalidad

    LUNA DE LA ROCHE ALVARO JAVIER

  2. 20/01/2012Cambio de domicilio social

    C/ SAN SEBASTIAN S/N - - URB

Timeline (BORME)

  1. 29/09/2016#4040954
    NEWDESIGN BUSINESS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 589 , F 10, S 8, H HU 10998, I/A A B (21.09.16).
  2. 28/07/2015#3437124
    NEWDESIGN BUSINESS SL. Crédito incobrable. Datos registrales. T 589 , F 10, S 8, H HU 10998, I/A A (21.07.15).
  3. 26/03/2014#2736318
    Revocaciones
    NEWDESIGN BUSINESS SL. Revocaciones. Apoderado: FABREGA VALLEJO BEATRIZ. Apo.Sol.: LUNA DE LA ROCHE ALVARO JAVIER. Datos registrales. T 589 , F 10, S 8, H HU 10998, I/A 9 (19.03.14).
  4. 28/11/2012#2006256
    Ceses/DimisionesNombramientos
    NEWDESIGN BUSINESS SL. Ceses/Dimisiones. Adm. Unico: LUNA DE LA ROCHE ALVARO JAVIER. Nombramientos. Adm. Unico: FINANCIAL ASSET MANAGEMENT SL. Datos registrales. T 589 , F 10, S 8, H HU 10998, I/A 8 (20.11.12). http://www.boe.es BOLETÍN OFICIAL DEL R…
  5. 25/10/2012#1952180
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NEWDESIGN BUSINESS SL. Declaración de unipersonalidad. Socio único: LUNA DE LA ROCHE ALVARO JAVIER. Ceses/Dimisiones. Adm. Unico: ZENDIA HISPANIA SL. Nombramientos. Adm. Unico: LUNA DE LA ROCHE ALVARO JAVIER. Datos registrales. T 589 , F 10, S 8, H H…
  6. 09/05/2012#1716214
    Nombramientos
    NEWDESIGN BUSINESS SL. Nombramientos. Apo.Sol.: LUNA DE LA ROCHE ALVARO JAVIER. Datos registrales. T 589 , F 9, S 8, H HU 10998, I/A 6 (27.04.12).
  7. 09/05/2012#1716213
    Revocaciones
    NEWDESIGN BUSINESS SL. Revocaciones. Apoderado: ALONSO TUEROS ANGEL LUIS. Datos registrales. T 589 , F 9, S 8, H HU 10998, I/A 5 (27.04.12).
  8. 13/03/2012#1638057
    Nombramientos
    NEWDESIGN BUSINESS SL. Nombramientos. Apoderado: ALONSO TUEROS ANGEL LUIS. Datos registrales. T 589 , F 9, S 8, H HU 10998, I/A 4 ( 2.03.12).
  9. 13/03/2012#1638056
    Nombramientos
    NEWDESIGN BUSINESS SL. Nombramientos. Apoderado: FABREGA VALLEJO BEATRIZ. Datos registrales. T 589 , F 9, S 8, H HU 10998, I/A 3 ( 2.03.12).
  10. 20/01/2012#1546322
    Cambio de domicilio social
    NEWDESIGN BUSINESS SL. Cambio de domicilio social. C/ SAN SEBASTIAN S/N - - URB. FORMIGAL (SALLENT DE GALLEGO). Datos registrales. T 589 , F 6, S 8, H HU 10998, I/A 2 (11.01.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…

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/ SAN SEBASTIAN S/N - - URB, Sallent de Gállego, Huesca
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector