NEWPRO REAL TIME SOLUTIONS SL

Hoja M593945· NIF B87165718

Struck off · 10/01/2018Madrid
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/01/2015

Legal information

Legal information for NEWPRO REAL TIME SOLUTIONS SL

NIF
Hoja registral
IRUS1000293846671
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/01/2015
LocalityMadrid
Register referenceTomo 32996 · Folio 3 · Hoja M593945
StatusLiquidada

Activity

NEWPRO REAL TIME SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 23 January 2015. The Spanish commercial register has published 10 filings for this company, from 23 January 2015 to 10 January 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

Diseño, desarrollo, instalación, soporte y mantenimiento, comercialización, distribución, exportación e importación de programas de ordenador y software y hardware de todas clases. El análisis, programación, preparación y aplicación de sistemas informáticos para toda clase de actividades, su ...

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2018· Registered 03/01/2018· I/A 4
  2. NombramientosPublished 10/01/2018· Registered 03/01/2018· I/A 4
  3. DisoluciónPublished 10/01/2018· Registered 03/01/2018· I/A 4
  4. ExtinciónPublished 10/01/2018· Registered 03/01/2018· I/A 4
  5. Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 3
  6. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 3
  7. Ceses/DimisionesPublished 24/03/2015· Registered 16/03/2015· I/A 2
  8. NombramientosPublished 24/03/2015· Registered 16/03/2015· I/A 2
  9. ConstituciónPublished 23/01/2015· Registered 15/01/2015· I/A 1
  10. NombramientosPublished 23/01/2015· Registered 15/01/2015· I/A 1

Changes

  1. 10/01/2018Disolución
  2. 10/01/2018Extinción

Capital · events

  1. 23/01/2015Constitución
    Initial capital: 3 006,00 €

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. 10/01/2018#4687080
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEWPRO REAL TIME SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTINEZ AMALIA. Nombramientos. Liquidador: RODRIGUEZ MARTINEZ AMALIA. Disolución. Voluntaria. Extinción. Datos registrales. T 32996 , F 3, S 8, H M 593945, I/A 4 ( 3.01.18).
  2. 01/12/2015#3612050
    Ceses/DimisionesNombramientos
    NEWPRO REAL TIME SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ SALAZAR FERNANDO;RODRIGUEZ MARTINEZ AMALIA. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ AMALIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
  3. 24/03/2015#3250358
    Ceses/DimisionesNombramientos
    NEWPRO REAL TIME SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PEREZ SALAZAR FERNANDO. Nombramientos. Adm. Mancom.: PEREZ SALAZAR FERNANDO;RODRIGUEZ MARTINEZ AMALIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  4. 23/01/2015#3155579
    ConstituciónNombramientos
    NEWPRO REAL TIME SOLUTIONS SL. Constitución. Comienzo de operaciones: 8.01.15. Objeto social: Diseño, desarrollo, instalación, soporte y mantenimiento, comercialización, distribución, exportación e importación de programas de ordenador y software y h…

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/ FRANCISCO SILVELA 42 1& (MADRID), 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 — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector