NEWELL IBERIA SL

Hoja M374932· NIF B01248202

Struck off · 18/04/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 363,00 €

Legal information

Legal information for NEWELL IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 363,00 €
LocalityMadrid
Register referenceTomo 25342 · Folio 212 · Hoja M374932
StatusBaja

Activity

NEWELL IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 20 January 2009 to 18 April 2012, across 7 distinct types of filing. Its registered share capital is 19 363,00 €. It appears in the register as “Baja”.

Registered actos

  1. Escisión totalPublished 18/04/2012· Registered 03/04/2012· I/A 35
  2. DisoluciónPublished 18/04/2012· Registered 03/04/2012· I/A 35
  3. ExtinciónPublished 18/04/2012· Registered 03/04/2012· I/A 35
  4. Cambio de domicilio socialPublished 16/09/2011· Registered 30/08/2011· I/A 34
  5. RevocacionesPublished 03/08/2010· Registered 22/07/2010· I/A 33
  6. NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 33
  7. Ampliación de capitalPublished 03/08/2010· Registered 22/07/2010· I/A 32
  8. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 31
  9. RevocacionesPublished 15/09/2009· Registered 03/09/2009· I/A 30
  10. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 30
  11. NombramientosPublished 10/03/2009· Registered 26/02/2009· I/A 29
  12. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 28
  13. RevocacionesPublished 30/01/2009· Registered 21/01/2009· I/A 27
  14. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 27
  15. NombramientosPublished 20/01/2009· Registered 07/01/2009· I/A 26

Changes

  1. 18/04/2012Disolución
  2. 18/04/2012Extinción
  3. 16/09/2011Cambio de domicilio social

    C/ CAMPEZO 1 - PARQUE EMPRESARIAL LAS MERCEDES, ED (MADRID)

Capital · events

  1. 03/08/2010Ampliación de capital
    Resulting capital: 19 363,00 € (+10,00 €)

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. 18/04/2012#1689290
    Escisión totalDisoluciónExtinción
    NEWELL IBERIA SL. Escisión total. Sociedades beneficiarias de la escisión: NEWELL SPAIN SL. NEWELL SPAIN SERVICES SL. Disolución. Escision. Extinción. Datos registrales. T 25342 , F 212, S 8, H M 374932, I/A 35 ( 3.04.12).
  2. 16/09/2011#1378305
    Cambio de domicilio social
    NEWELL IBERIA SL. Cambio de domicilio social. C/ CAMPEZO 1 - PARQUE EMPRESARIAL LAS MERCEDES, ED (MADRID). Datos registrales. T 25342 , F 212, S 8, H M 374932, I/A 34 (30.08.11).
  3. 03/08/2010#830497
    RevocacionesNombramientos
    NEWELL IBERIA SL. Revocaciones. Apo.Man.Soli: METZ DALE LYNN;SPERLING LORI BETH;MIARA JEROME JEAN JACQUES;DE PAEPE EMMANUEL PIETER PAUL;SEVIGNANI CHRITOPHE;WORTHY HEIDI;GIARDINI GUSTAVO;VAN DER SCHEE PIETER JAN ARIE;KOHISTANI DAVID JONATHAN ALI;RODRI…
  4. 03/08/2010#830496
    Ampliación de capital
    NEWELL IBERIA SL. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 19.363,00 Euros. Datos registrales. T 25342 , F 209, S 8, H M 374932, I/A 32 (22.07.10).
  5. 15/09/2009#385799
    Nombramientos
    NEWELL IBERIA SL. Nombramientos. Apo.Sol.: COBO SARRIA JUAN-MARIA. Datos registrales. T 25342 , F 209, S 8, H M 374932, I/A 31 ( 3.09.09).
  6. 15/09/2009#385798
    RevocacionesNombramientos
    NEWELL IBERIA SL. Revocaciones. Apoderado: DAVENPORT CLARENCE RUSSELL;INUNCIAGA AGUIRRE JUAN MIGUEL;BEITIA LOPEZ GAUNA ENRIQUE;KNORR UGARTE JULIO;JOHNSON GARY BOYD;MARTIN DOUGLAS L;MIARA JEROME JEAN JACQUES;GOERENS MURIEL MARIANNE CLAUDINE;DE PAEPE E…
  7. 10/03/2009#112465
    Nombramientos
    NEWELL IBERIA SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 25342 , F 208, S 8, H M 374932, I/A 29 (26.02.09).
  8. 30/01/2009#42637
    Nombramientos
    NEWELL IBERIA SL. Nombramientos. Apoderado: CALDERON PICO ROBERTO. Datos registrales. T 25342 , F 207, S 8, H M 374932, I/A 28 (21.01.09).
  9. 30/01/2009#42636
    RevocacionesNombramientos
    NEWELL IBERIA SL. Revocaciones. Apoderado: RODRIGUEZ GIL ULPIANO;CALDERON PICO ROBERTO. Nombramientos. Apoderado: RODRIGUEZ GIL ULPIANO. Datos registrales. T 25342 , F 207, S 8, H M 374932, I/A 27 (21.01.09).
  10. 20/01/2009#18526
    Nombramientos
    NEWELL IBERIA SL. Nombramientos. Apoderado: GOMEZ FRUCTUOSO FRANCISCO;MARTIN LOANA;MONTALBAN RODRIGUEZ MARTA. Datos registrales. T 25342 , F 207, S 8, H M 374932, I/A 26 ( 7.01.09).

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/ CAMPEZO 1 - PARQUE EMPRESARIAL LAS MERCEDES, ED (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