NEWETO INTERNACIONAL 2007 SL
Hoja M445999· NIF B85294221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NEWETO INTERNACIONAL 2007 SL
Activity
NEWETO INTERNACIONAL 2007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 27 April 2015 to 24 November 2015, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Leconte Thomas-Etienne-MarieCeased on 17/11/2015Administrador SolidarioLiquidador
- Desbazeille Pierre MarieCeased on 20/04/2015Administrador Solidario
Authorised representatives
Former
- Alarcon Reyero Nuño-EnriqueCeased on 17/11/2015Apoderado Solidario
- Firion Anne SophieCeased on 17/11/2015Apoderado Solidario
- Mihaylova Petkova MilenaCeased on 17/11/2015Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 24/11/2015· Registered 17/11/2015· I/A 4
- Ceses/DimisionesPublished 28/04/2015· Registered 20/04/2015· I/A 3
- NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 3
- DisoluciónPublished 28/04/2015· Registered 20/04/2015· I/A 3
- NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 2
Changes
- 24/11/2015Extinción
- 28/04/2015Cambio de denominación social
NEWETO INTERNACIONAL 2007 SL→NEWETO INTERNACIONAL 2007 SL EN LIQUIDACION
- 28/04/2015Disolución
Timeline (BORME)
- 24/11/2015#3600455Extinción
NEWETO INTERNACIONAL 2007 SL. Extinción. Datos registrales. T 24779 , F 183, S 8, H M 445999, I/A 4 (17.11.15).
- 28/04/2015#3300947
Company name: NEWETO INTERNACIONAL 2007 SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónNEWETO INTERNACIONAL 2007 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: DESBAZEILLE PIERRE MARIE;LECONTE THOMAS-ETIENNE-MARIE. Nombramientos. Liquidador: LECONTE THOMAS ETIENNE MARIE. Disolución. Voluntaria. Datos registrales. T 24779 , F 182, S … - 27/04/2015#3298932Nombramientos
NEWETO INTERNACIONAL 2007 SL. Nombramientos. Apo.Sol.: ALARCON REYERO NUÑO-ENRIQUE;FIRION ANNE SOPHIE;MIHAYLOVA PETKOVA MILENA. Datos registrales. T 24779 , F 182, S 8, H M 445999, I/A 2 (20.04.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.