NEWEN SPAGNA SL
Hoja M614392· NIF B87430104
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2015
- Director :
- Galbiati Massimo
Legal information
Legal information for NEWEN SPAGNA SL
Activity
NEWEN SPAGNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 14 December 2015. The Spanish commercial register has published 4 filings for this company, from 14 December 2015 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
El comercio, la importación y la exportación de materiales, máquinas, equipajes y utillaje para todas las actividades industriales en general. La asunción de la representación, con o sin depósito, en el mismo sector de actividad.
Directors and representatives
Directors
Current
- Galbiati MassimoSince 03/12/2015Administrador Único
Directors network map
Cap table · shareholdings
- Newen S100 %
Individual · since 14/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Newen S100 %
Individual · ultimate beneficial owner · since 14/12/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/10/2024· Registered 07/10/2024· I/A 2
- ConstituciónPublished 14/12/2015· Registered 03/12/2015· I/A 1
- Declaración de unipersonalidadPublished 14/12/2015· Registered 03/12/2015· I/A 1
- NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 1
Changes
- 14/10/2024Modificaciones estatutarias
- 14/12/2015Declaración de unipersonalidad
NEWEN S
Capital · events
- 14/12/2015ConstituciónInitial 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)
- 14/10/2024#8292451Modificaciones estatutarias
NEWEN SPAGNA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES . Datos registrales. S 8 , H M 614392, I/A 2 ( 7.10.24).
- 14/12/2015#3631074ConstituciónDeclaración de unipersonalidadNombramientos
NEWEN SPAGNA SL. Constitución. Comienzo de operaciones: 18.11.15. Objeto social: El comercio, la importación y la exportación de materiales, máquinas, equipajes y utillaje para todas las actividades industriales en general. La asunción de la represen…
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 2015
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
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.