NEWFASANT, SOCIEDAD LIMITADA

Hoja GU7946· NIF B86083102

Struck off · 04/02/2021Guadalajara
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/01/2011

Legal information

Legal information for NEWFASANT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203347658
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/01/2011
Register referenceTomo 543 · Folio 93 · Hoja GU7946
StatusLiquidada

Activity

NEWFASANT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). It was incorporated on 4 January 2011. The Spanish commercial register has published 11 filings for this company, from 4 January 2011 to 4 February 2021, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Corporate purpose

Fabricación y explotación comercial de software de simulación electromagnética, diseño medida y fabricación de antenas y componentes de microondas, simulación electromagnética y la asesoría en sistemas de radio.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
NEWFASANT, SOCIEDAD L…Deidana StefanoDeidana Stefano

Cap table · shareholdings

  • ALTAIR ENGINEERING INC100 %

    Legal entity · since 04/03/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company
NEWFASANT, SOCIEDAD L…Altair Engineering IncAltair Engineering I…ALTAIR SOFTWARE AND SERVICES SLALTAIR SOFTWARE AND …CARRIOTS SLCARRIOTS SL

Beneficial owner (UBO)

ALTAIR ENGINEERING INC100 %

Legal entity · since 04/03/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
NEWFASANT, SOCIEDAD L…Altair Engineering IncAltair Engineering I…ALTAIR SOFTWARE AND SERVICES SLALTAIR SOFTWARE AND …CARRIOTS SLCARRIOTS SL

Registered actos

  1. Ceses/DimisionesPublished 04/02/2021· Registered 25/01/2021· I/A 5
  2. NombramientosPublished 04/02/2021· Registered 25/01/2021· I/A 5
  3. DisoluciónPublished 04/02/2021· Registered 25/01/2021· I/A 5
  4. ExtinciónPublished 04/02/2021· Registered 25/01/2021· I/A 5
  5. Declaración de unipersonalidadPublished 04/03/2020· Registered 18/02/2020· I/A 4
  6. Ceses/DimisionesPublished 04/03/2020· Registered 18/02/2020· I/A 3
  7. RevocacionesPublished 04/03/2020· Registered 18/02/2020· I/A 3
  8. NombramientosPublished 04/03/2020· Registered 18/02/2020· I/A 3
  9. NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 2
  10. ConstituciónPublished 04/01/2011· Registered 14/12/2010· I/A 1
  11. NombramientosPublished 04/01/2011· Registered 14/12/2010· I/A 1

Changes

  1. 04/02/2021Disolución
  2. 04/02/2021Extinción
  3. 04/03/2020Declaración de unipersonalidad

    ALTAIR ENGINEERING INC

Capital · events

  1. 04/01/2011Constitución
    Initial capital: 4 000,00 €

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)

  1. 04/02/2021#6241801
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEWFASANT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEIDANA STEFANO. Nombramientos. LiqUnico: DEIDANA STEFANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Da…
  2. 04/03/2020#5825356
    Declaración de unipersonalidad
    NEWFASANT, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALTAIR ENGINEERING INC. Datos registrales. T 543 , F 93, S 8, H GU 7946, I/A 4 (18.02.20).
  3. 04/03/2020#5825355
    Ceses/DimisionesRevocacionesNombramientos
    NEWFASANT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CATEDRA PEREZ MANUEL FELIPE. Revocaciones. Apoderado: GONZALEZ DIEGO IVAN. Nombramientos. Adm. Unico: DEIDANA STEFANO. Datos registrales. T 543 , F 92, S 8, H GU 7946, I/A 3 (18.02.20).
  4. 26/06/2012#1786593
    Nombramientos
    NEWFASANT, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ DIEGO IVAN. Datos registrales. T 543 , F 82, S 8, H GU 7946, I/A 2 (14.06.12).
  5. 04/01/2011#10410728
    ConstituciónNombramientos
    NEWFASANT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.10. Objeto social: Fabricación y explotación comercial de software de simulación electromagnética, diseño medida y fabricación de antenas y componentes de microondas, simulaci…

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 2011

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 addressAVDA BUENDIA 11 - PARQUE CIENTIFICO Y TECNOLOGICO (GUADALAJARA), Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

Prospect this sectorAll companies in this sector