NEWMATIC MARINE SOLUTIONS SL

Hoja PO57228· NIF B27806397

VigentePontevedra
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
18 388,00 €
Incorporation :
15/09/2014
Director :
Casado Medeiros Aaron

Legal information

Legal information for NEWMATIC MARINE SOLUTIONS SL

NIF
Hoja registral
IRUS1000101677867
Legal formSociedad Limitada (SL)
Share capital18 388,00 €
Incorporation date15/09/2014
LocalityVigo
Register referenceTomo 3983 · Folio 211 · Hoja PO57228
StatusVigente

Activity

NEWMATIC MARINE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 15 September 2014. The Spanish commercial register has published 6 filings for this company, from 15 September 2014 to 1 February 2021, across 5 distinct types of filing. Its registered share capital is 18 388,00 €.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Corporate purpose

El comercio al por menor de pinturas, ferretería y productos de limpieza para náutica. (C.N.A.E. 4752).

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NEWMATIC MARINE SOLUT…Casado Medeiros AaronCasado Medeiros AaronJUNGSMIND GROUP SOCIEDAD LIMITADAJUNGSMIND GROUP SOCI…SETECIENTOSUNO ACTIVOS Y GESTION SOCIEDAD LIMITADASETECIENTOSUNO ACTIV…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NEWMATIC MARINE SOLUT…Casado Medeiros AaronCasado Medeiros AaronJUNGSMIND GROUP SOCIEDAD LIMITADAJUNGSMIND GROUP SOCI…SETECIENTOSUNO ACTIVOS Y GESTION SOCIEDAD LIMITADASETECIENTOSUNO ACTIV…

Beneficial owner (UBO)

Casado Medeiros Aaron100 %

Individual · ultimate beneficial owner · since 15/09/2014

Beneficial owner network map

4 nodes Person Company
NEWMATIC MARINE SOLUT…Casado Medeiros AaronCasado Medeiros AaronJUNGSMIND GROUP SOCIEDAD LIMITADAJUNGSMIND GROUP SOCI…SETECIENTOSUNO ACTIVOS Y GESTION SOCIEDAD LIMITADASETECIENTOSUNO ACTIV…

Registered actos

  1. Cambio de domicilio socialPublished 01/02/2021· Registered 22/01/2021· I/A 3
  2. Ampliacion del objeto socialPublished 24/10/2016· Registered 11/10/2016· I/A 2
  3. Cambio de domicilio socialPublished 24/10/2016· Registered 11/10/2016· I/A 2
  4. ConstituciónPublished 15/09/2014· Registered 05/09/2014· I/A 1
  5. Declaración de unipersonalidadPublished 15/09/2014· Registered 05/09/2014· I/A 1
  6. NombramientosPublished 15/09/2014· Registered 05/09/2014· I/A 1

Changes

  1. 01/02/2021Cambio de domicilio social

    SBIDA CHANS 43 - BEMBRIVE (VIGO)

  2. 24/10/2016Ampliación del objeto social

    La construcción de embarcaciones en fibra de vidrio y otros materiales compuestos, profesional y recreo.

  3. 24/10/2016Cambio de domicilio social

    C/ RUA MADANELA 7 B - PARQUE EMPRESARIAL DE PORTO (NIGRAN)

  4. 15/09/2014Declaración de unipersonalidad

    CASADO MEDEIROS AARON

Capital · events

  1. 15/09/2014Constitución
    Initial capital: 18 388,00 €

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. 01/02/2021#6235205
    Cambio de domicilio social
    NEWMATIC MARINE SOLUTIONS SL. Cambio de domicilio social. SBIDA CHANS 43 - BEMBRIVE (VIGO). Datos registrales. T 3983, L 3983, F 211, S 8, H PO 57228, I/A 3 (22.01.21).
  2. 24/10/2016#4075141
    Ampliacion del objeto socialCambio de domicilio social
    NEWMATIC MARINE SOLUTIONS SL. Ampliacion del objeto social. La construcción de embarcaciones en fibra de vidrio y otros materiales compuestos, profesional y recreo. Cambio de domicilio social. C/ RUA MADANELA 7 B - PARQUE EMPRESARIAL DE PORTO (NIGRAN…
  3. 15/09/2014#2967589
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWMATIC MARINE SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.08.14. Objeto social: El comercio al por menor de pinturas, ferretería y productos de limpieza para náutica. (C.N.A.E. 4752). Domicilio: C/ JULIAN ESTEVEZ 8 BAJO (VIGO). Capital:…

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 2014

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 addressSBIDA CHANS 43 - BEMBRIVE (VIGO), Vigo, Pontevedra
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector