NEWFIN SOCIEDAD LIMITADA

Hoja BI52460· NIF B95527040

Struck off · 23/08/2022Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
103 100,00 €

Legal information

Legal information for NEWFIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068541051
Legal formSociedad Limitada (SL)
Share capital103 100,00 €
Register referenceTomo 4946 · Folio 125 · Hoja BI52460
Former names
NEWFIN SOCIEDAD LIMITADA EN LIQUIDACION2021-08-02
StatusLiquidada

Activity

NEWFIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 13 February 2009 to 23 August 2022, across 7 distinct types of filing. Its registered share capital is 103 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
NEWFIN SOCIEDAD LIMIT…Ochoa Aramburuzabala Juan MariaOchoa Aramburuzabala…EASO VENTURES SCR SAEASO VENTURES SCR SAEASO VENTURES II, S.C.R. SAEASO VENTURES II, S.…STELLUM CIVICA SLSTELLUM CIVICA SLEDEN GIM SAEDEN GIM SA

Registered actos

  1. Ceses/DimisionesPublished 23/08/2022· Registered 17/08/2022· I/A 9
  2. ExtinciónPublished 23/08/2022· Registered 17/08/2022· I/A 9
  3. Ceses/DimisionesPublished 02/08/2021· Registered 22/07/2021· I/A 8
  4. NombramientosPublished 02/08/2021· Registered 22/07/2021· I/A 8
  5. DisoluciónPublished 02/08/2021· Registered 22/07/2021· I/A 8
  6. Modificaciones estatutariasPublished 18/01/2021· Registered 07/01/2021· I/A 7
  7. Ceses/DimisionesPublished 14/12/2020· Registered 01/12/2020· I/A 6
  8. NombramientosPublished 14/12/2020· Registered 01/12/2020· I/A 6
  9. Ceses/DimisionesPublished 26/07/2018· Registered 18/07/2018· I/A 5
  10. Ampliación de capitalPublished 21/12/2009· Registered 10/12/2009· I/A 4
  11. Ampliacion del objeto socialPublished 13/02/2009· Registered 03/02/2009· I/A 3

Changes

  1. 23/08/2022Extinción
  2. 02/08/2021Cambio de denominación social

    NEWFIN SOCIEDAD LIMITADA→NEWFIN SOCIEDAD LIMITADA EN LIQUIDACION

  3. 02/08/2021Disolución
  4. 18/01/2021Modificaciones estatutarias
  5. 13/02/2009Ampliación del objeto social

    adquisición, administración, gestión y negociación de inmuebles.

Capital · events

  1. 21/12/2009Ampliación de capital
    Resulting capital: 103 100,00 € (+100 000,00 €)

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. 23/08/2022#7133394
    Ceses/DimisionesExtinción
    NEWFIN SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: ORMAZABAL ROJAS JAVIER;OCHOA ARAMBURUZABALA JUAN MARIA. Extinción. Datos registrales. T 4946 , F 125, S 8, H BI 52460, I/A 9 (17.08.22).
  2. 02/08/2021#6552068

    Company name: NEWFIN SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    NEWFIN SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: ARDANZA FRESNO DANIEL. Secretario: ARRIOLA GARCIA ESTHER. Consejero: OCHOA ARAMBURUZABALA JUAN MARIA;ORMAZABAL ROJAS JAVIER. Presidente: OCHOA ARAMBURUZABALA JUAN MARIA. Nombramien…
  3. 18/01/2021#6207202
    Modificaciones estatutarias
    NEWFIN SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el Artículo 10º de los Estatutos sociales relativo a la convocatoria de la Junta. . Datos registrales. T 4946 , F 124, S 8, H BI 52460, I/A 7 ( 7.01.21).
  4. 14/12/2020#6164621
    Ceses/DimisionesNombramientos
    NEWFIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: ARDANZA FRESNO DANIEL. Nombramientos. Presidente: OCHOA ARAMBURUZABALA JUAN MARIA. Datos registrales. T 4946 , F 124, S 8, H BI 52460, I/A 6 ( 1.12.20).
  5. 26/07/2018#4985549
    Ceses/Dimisiones
    NEWFIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SAEZ URIBARRI ENRIQUE. Datos registrales. T 4946 , F 124, S 8, H BI 52460, I/A 5 (18.07.18).
  6. 21/12/2009#519510
    Ampliación de capital
    NEWFIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.100,00 Euros. Datos registrales. T 4946 , F 123, S 8, H BI 52460, I/A 4 (10.12.09).
  7. 13/02/2009#70017
    Ampliacion del objeto social
    NEWFIN SOCIEDAD LIMITADA. Ampliacion del objeto social. adquisición, administración, gestión y negociación de inmuebles. Datos registrales. T 4946 , F 123, S 8, H BI 52460, I/A 3 ( 3.02.09).

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 addressALAM ALAMEDA DE RECALDE Nº 27, 1, BIZKAIA, BILBAO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector