NEWMARINA INVERSIONES SL
Hoja M651120· NIF B87940102
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2017
- Directors :
- Alvarez Dominguez Adolfo, Vallecillo Cabrera Stephane Felix
Legal information
Legal information for NEWMARINA INVERSIONES SL
Activity
NEWMARINA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 8 November 2017. The Spanish commercial register has published 4 filings for this company, from 8 November 2017 to 21 July 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La gestión y explotación de actividades en la costa, marinas y puertos deportivos, concesiones de negocios de hostelería, comerciales, de ocio, competiciones. concursos, formación, enseñanza, realización de prácticas de navegación ...
Directors and representatives
Directors
Current
- Alvarez Dominguez AdolfoSince 30/10/2017Administrador Solidario
- Vallecillo Cabrera Stephane FelixSince 14/07/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 2
- NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 2
- ConstituciónPublished 08/11/2017· Registered 30/10/2017· I/A 1
- NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 1
Capital · events
- 08/11/2017ConstituciónInitial 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)
- 21/07/2021#6535830Ceses/DimisionesNombramientos
NEWMARINA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ DOMINGUEZ ADOLFO. Nombramientos. Adm. Solid.: ALVAREZ DOMINGUEZ ADOLFO;VALLECILLO CABRERA STEPHANE FELIX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi… - 08/11/2017#4610575ConstituciónNombramientos
NEWMARINA INVERSIONES SL. Constitución. Comienzo de operaciones: 20.10.17. Objeto social: La gestión y explotación de actividades en la costa, marinas y puertos deportivos, concesiones de negocios de hostelería, comerciales, de ocio, competiciones. c…
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 2017
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.