NEWFLOORS SL

Hoja M100029· NIF B80526213

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 090,00 €
Directors :
Perez Alvarez Jose Vicente, Perez De Mena Cesar

Legal information

Legal information for NEWFLOORS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital45 090,00 €
LocalityMadrid
Phone
Register referenceTomo 27149 · Folio 5 · Hoja M100029
Former names
NEWFLOORS SA2009-11-03 → 2011-05-19
StatusVigente

Activity

NEWFLOORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 3 November 2009 to 5 April 2019, across 6 distinct types of filing. Its registered share capital is 45 090,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 23
  2. ReeleccionesPublished 20/01/2016· Registered 13/01/2016· I/A 22
  3. Modificaciones estatutariasPublished 22/12/2015· Registered 14/12/2015· I/A 21
  4. ReeleccionesPublished 25/04/2013· Registered 17/04/2013· I/A 20
  5. Reducción de capitalPublished 05/07/2011· Registered 22/06/2011· I/A 19
  6. Ceses/DimisionesPublished 19/05/2011· Registered 06/05/2011· I/A 18
  7. NombramientosPublished 19/05/2011· Registered 06/05/2011· I/A 18
  8. RevocacionesPublished 13/11/2009· Registered 02/11/2009· I/A 17
  9. NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 17
  10. ReeleccionesPublished 03/11/2009· Registered 23/10/2009· I/A 16

Changes

  1. 22/12/2015Modificaciones estatutarias
  2. 05/07/2011Cambio de denominación social

    NEWFLOORS SA→NEWFLOORS SL

Capital · events

  1. 05/07/2011Reducción de capital
    Resulting capital: 45 090,00 €

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. 05/04/2019#5343728
    Nombramientos
    NEWFLOORS SL. Nombramientos. Auditor: VAHN Y CIA AUDITORES SL. Datos registrales. T 27149 , F 5, S 8, H M 100029, I/A 23 (29.03.19).
  2. 20/01/2016#3670713
    Reelecciones
    NEWFLOORS SL. Reelecciones. Auditor: OLSZEWSKI AUDITORES SL. Datos registrales. T 27149 , F 5, S 8, H M 100029, I/A 22 (13.01.16).
  3. 22/12/2015#3643996
    Modificaciones estatutarias
    NEWFLOORS SL. Modificaciones estatutarias. Modificado el artículo 19 de los estatutos sociales.. Datos registrales. T 27149 , F 5, S 8, H M 100029, I/A 21 (14.12.15).
  4. 25/04/2013#2246568
    Reelecciones
    NEWFLOORS SL. Reelecciones. Auditor: OLSZEWSKI AUDITORES SL. Datos registrales. T 27149 , F 5, S 8, H M 100029, I/A 20 (17.04.13).
  5. 05/07/2011#1288510
    Reducción de capital
    NEWFLOORS SL. Reducción de capital. Importe reducción: 15.030,00 Euros. Resultante Suscrito: 45.090,00 Euros. Datos registrales. T 27149 , F 4, S 8, H M 100029, I/A 19 (22.06.11).
  6. 19/05/2011#1218611

    Company name: NEWFLOORS SA

    Ceses/DimisionesNombramientos
    NEWFLOORS SA. Transformación de sociedad. Denominación y forma adoptada: NEWFLOORS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ALVAREZ JOSE VICENTE;CHAMON DIEZ JAIME FRANCISCO. Nombramientos. Adm. Solid.: PEREZ ALVAREZ JOSE VICENTE;PEREZ DE MENA CESAR. …
  7. 13/11/2009#463131

    Company name: NEWFLOORS SA

    RevocacionesNombramientos
    NEWFLOORS SA. Revocaciones. Apoderado: ROMANO VERA MARIA DEL ROCIO. Nombramientos. Apoderado: PEREZ DE MENA CESAR. Datos registrales. T 6130 , F 102, S 8, H M 100029, I/A 17 ( 2.11.09).
  8. 03/11/2009#449915

    Company name: NEWFLOORS SA

    Reelecciones
    NEWFLOORS SA. Reelecciones. Auditor: OLSZEWSKI AUDITORES SL. Datos registrales. T 6130 , F 102, S 8, H M 100029, I/A 16 (23.10.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressMadrid
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