NEWECOM SPAIN SL
Hoja M566936· NIF B86825049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2013
Legal information
Legal information for NEWECOM SPAIN SL
Activity
NEWECOM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 October 2013. The Spanish commercial register has published 7 filings for this company, from 16 October 2013 to 30 April 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La fabricación, el comercio al por mayor y al por menor, la importación y exportación, la comercialización y distribución de toda clase de productos y artículos eléctricos y electrónicos, informáticos, de telefonía móvil y sus accesorios, videos, discos y cintas, así como de jardinería...
Directors and representatives
Directors
Former
- Talhouet Erwan Francois LouisCeased on 20/04/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Talhouet Erwan Francois Louis100 %
Individual · ultimate beneficial owner · since 16/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2015· Registered 20/04/2015· I/A 2
- NombramientosPublished 30/04/2015· Registered 20/04/2015· I/A 2
- DisoluciónPublished 30/04/2015· Registered 20/04/2015· I/A 2
- ExtinciónPublished 30/04/2015· Registered 20/04/2015· I/A 2
- ConstituciónPublished 16/10/2013· Registered 07/10/2013· I/A 1
- Declaración de unipersonalidadPublished 16/10/2013· Registered 07/10/2013· I/A 1
- NombramientosPublished 16/10/2013· Registered 07/10/2013· I/A 1
Changes
- 30/04/2015Disolución
- 30/04/2015Extinción
- 16/10/2013Declaración de unipersonalidad
TALHOUET ERWAN FRANCOIS LOUIS
Capital · events
- 16/10/2013ConstituciónInitial 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)
- 30/04/2015#3304887Ceses/DimisionesNombramientosDisoluciónExtinción
NEWECOM SPAIN SL. Ceses/Dimisiones. Adm. Unico: TALHOUET ERWAN FRANCOIS LOUIS. Nombramientos. Liquidador: TALHOUET ERWAN FRANCOIS LOUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 31497 , F 162, S 8, H M 566936, I/A 2 (20.04.15).
- 16/10/2013#2494234ConstituciónDeclaración de unipersonalidadNombramientos
NEWECOM SPAIN SL. Constitución. Comienzo de operaciones: 26.09.13. Objeto social: La fabricación, el comercio al por mayor y al por menor, la importación y exportación, la comercialización y distribución de toda clase de productos y artículos eléctri…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.