NEWMED PARTNERS SL

Hoja M600659· NIF B87261319

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2015
Director :
Veiga Melhem Guillermo Nicolas

Legal information

Legal information for NEWMED PARTNERS SL

NIF
Hoja registral
IRUS1000294442460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2015
LocalityPozuelo de Alarcón
Register referenceTomo 33369 · Folio 168 · Hoja M600659
StatusVigente

Activity

NEWMED PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 April 2015. The Spanish commercial register has published 6 filings for this company, from 24 April 2015 to 16 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

INTERMEDIACION DE COMERCIO, TANTO NACIONAL COMO DE IMPORTACION Y EXPORTACION DE : COSMETICOS, PRODUCTOS DE SALUD, Y CUIDADO PERSONAL. VINOS BEBIDAS ALCOHOLICAS Y ALIMENTOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NEWMED PARTNERS SLVeiga Melhem Guillermo NicolasVeiga Melhem Guiller…MELHEM JULIA SLMELHEM JULIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEWMED PARTNERS SLVeiga Melhem Guillermo NicolasVeiga Melhem Guiller…

Beneficial owner (UBO)

Veiga Melhem Guillermo Nicolas100 %

Individual · ultimate beneficial owner · since 24/04/2015

Beneficial owner network map

2 nodes Person Company
NEWMED PARTNERS SLVeiga Melhem Guillermo NicolasVeiga Melhem Guiller…

Registered actos

  1. NombramientosPublished 16/06/2020· Registered 09/06/2020· I/A 4
  2. Modificaciones estatutariasPublished 07/09/2017· Registered 25/08/2017· I/A 3
  3. Cambio de domicilio socialPublished 11/05/2016· Registered 29/04/2016· I/A 2
  4. ConstituciónPublished 24/04/2015· Registered 17/04/2015· I/A 1
  5. Declaración de unipersonalidadPublished 24/04/2015· Registered 17/04/2015· I/A 1
  6. NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 1

Changes

  1. 07/09/2017Modificaciones estatutarias
  2. 11/05/2016Cambio de domicilio social

    C/ JOSE NAVARRO REVERTER 2 (POZUELO DE ALARCON)

  3. 24/04/2015Declaración de unipersonalidad

    VEIGA MELHEM GUILLERMO NICOLAS

Capital · events

  1. 24/04/2015Constitución
    Initial 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)

  1. 16/06/2020#5908558
    Nombramientos
    NEWMED PARTNERS SL. Nombramientos. Apo.Sol.: FORES GARCIA JUAN-JOSE. Datos registrales. T 33369 , F 168, S 8, H M 600659, I/A 4 ( 9.06.20).
  2. 07/09/2017#4534364
    Modificaciones estatutarias
    NEWMED PARTNERS SL. Modificaciones estatutarias. Modificación del Artículo 19º de los estatutos sociales. Datos registrales. T 33369 , F 167, S 8, H M 600659, I/A 3 (25.08.17).
  3. 11/05/2016#3851184
    Cambio de domicilio social
    NEWMED PARTNERS SL. Cambio de domicilio social. C/ JOSE NAVARRO REVERTER 2 (POZUELO DE ALARCON). Datos registrales. T 33369 , F 167, S 8, H M 600659, I/A 2 (29.04.16).
  4. 24/04/2015#3296828
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWMED PARTNERS SL. Constitución. Comienzo de operaciones: 9.04.15. Objeto social: INTERMEDIACION DE COMERCIO, TANTO NACIONAL COMO DE IMPORTACION Y EXPORTACION DE : COSMETICOS, PRODUCTOS DE SALUD, Y CUIDADO PERSONAL. VINOS BEBIDAS ALCOHOLICAS Y ALIME…

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 2015

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 addressC/ JOSE NAVARRO REVERTER 2 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector