NEWDIESFUEL SL

Hoja M585742· NIF B87054367

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/08/2014
Director :
Lopez Montiel Gerardo Javier

Legal information

Legal information for NEWDIESFUEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/08/2014
LocalityMadrid
Register referenceTomo 32544 · Folio 36 · Hoja M585742
StatusVigente

Activity

NEWDIESFUEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 August 2014. The Spanish commercial register has published 10 filings for this company, from 7 August 2014 to 18 June 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La explotación, bien sea en forma directa o mediante concesión o arrendamiento, de toda clase de negocios relacionados con la hostelería, restauración y alimentación. b) Intermediarios de comercio. c) La adquisición, enajenación, dirección y gestión de participaciones de entidades mediante ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NEWDIESFUEL SLLopez Montiel Gerardo JavierLopez Montiel Gerard…DG EXPLOTACION SALAS Y EVENTOS 2020 SLDG EXPLOTACION SALAS…GERMAR REFORMAS GENERALES SLGERMAR REFORMAS GENE…MOORANBINES SLMOORANBINES SLFORCE SUCCESS SLFORCE SUCCESS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEWDIESFUEL SLRepresa Sanchez Juan IgnacioRepresa Sanchez Juan…

Beneficial owner (UBO)

Represa Sanchez Juan Ignacio100 %

Individual · ultimate beneficial owner · since 07/08/2014

Beneficial owner network map

2 nodes Person Company
NEWDIESFUEL SLRepresa Sanchez Juan IgnacioRepresa Sanchez Juan…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2021· Registered 11/06/2021· I/A 4
  2. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 4
  3. Cambio de domicilio socialPublished 18/06/2021· Registered 11/06/2021· I/A 4
  4. Ceses/DimisionesPublished 14/11/2016· Registered 03/11/2016· I/A 3
  5. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 3
  6. ConstituciónPublished 07/08/2014· Registered 30/07/2014· I/A 1
  7. Declaración de unipersonalidadPublished 07/08/2014· Registered 30/07/2014· I/A 1
  8. NombramientosPublished 07/08/2014· Registered 30/07/2014· I/A 1

Changes

  1. 18/06/2021Cambio de domicilio social

    C/ DE SILVA, NUMERO 2, PLANTA 5, OFICINA 1 (MADRID)

  2. 07/08/2014Declaración de unipersonalidad

    REPRESA SANCHEZ JUAN IGNACIO

Capital · events

  1. 07/08/2014Constitución
    Initial capital: 3 010,00 €

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. 18/06/2021#6483609
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    NEWDIESFUEL SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ MONTIEL GERARDO JAVIER. Ceses/Dimisiones. Adm. Unico: FISCHELE GARCIA CHRISTIAN. Nombramientos. Adm. Unico: LOPEZ MONTIEL GERARDO JAVIER. Cambio de domicilio social. C/ …
  2. 14/11/2016#4103424
    Ceses/DimisionesNombramientos
    NEWDIESFUEL SL. Ceses/Dimisiones. Adm. Unico: REPRESA SANCHEZ JUAN IGNACIO. Nombramientos. Adm. Unico: FISCHELE GARCIA CHRISTIAN. Datos registrales. T 32544 , F 36, S 8, H M 585742, I/A 3 ( 3.11.16).
  3. 14/11/2016#4103423
    Cambio de identidad del socio único
    NEWDIESFUEL SL. Sociedad unipersonal. Cambio de identidad del socio único: FISCHELE GARCIA CHRISTIAN. Datos registrales. T 32544 , F 35, S 8, H M 585742, I/A 2 ( 3.11.16).
  4. 07/08/2014#2926048
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWDIESFUEL SL. Constitución. Comienzo de operaciones: 4.07.14. Objeto social: La explotación, bien sea en forma directa o mediante concesión o arrendamiento, de toda clase de negocios relacionados con la hostelería, restauración y alimentación. b) I…

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 2014

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/ DE SILVA, NUMERO 2, PLANTA 5, OFICINA 1 (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