NEWRIMACK SL
Hoja A185900· NIF B13824107
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 178 521,00 €
- Incorporation :
- 14/06/2023
- Director :
- Ripoll Mckeag Elizabeth Cristina
Legal information
Legal information for NEWRIMACK SL
Activity
NEWRIMACK SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). It was incorporated on 14 June 2023. The Spanish commercial register has published 4 filings for this company, from 14 June 2023 to 21 September 2023, across 4 distinct types of filing. Its registered share capital is 178 521,00 €.
Corporate purpose
1.- La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya.
Directors and representatives
Directors
Current
- Ripoll Mckeag Elizabeth CristinaSince 06/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ripoll Mckeag Elizabeth Cristina100 %
Individual · ultimate beneficial owner · since 14/06/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/09/2023· Registered 13/09/2023· I/A 2
- ConstituciónPublished 14/06/2023· Registered 06/06/2023· I/A 1
- Declaración de unipersonalidadPublished 14/06/2023· Registered 06/06/2023· I/A 1
- NombramientosPublished 14/06/2023· Registered 06/06/2023· I/A 1
Changes
- 14/06/2023Declaración de unipersonalidad
RIPOLL MCKEAG ELIZABETH CRISTINA
Capital · events
- 21/09/2023Ampliación de capitalResulting capital: 178 521,00 € (+175 521,00 €)
- 14/06/2023ConstituciónInitial 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)
- 21/09/2023#7716398Ampliación de capital
NEWRIMACK SL. Ampliación de capital. Capital: 175.521,00 Euros. Resultante Suscrito: 178.521,00 Euros. Datos registrales. T 4580 , F 106, S 8, H A 185900, I/A 2 (13.09.23).
- 14/06/2023#7578184ConstituciónDeclaración de unipersonalidadNombramientos
NEWRIMACK SL. Constitución. Comienzo de operaciones: 23.05.23. Objeto social: 1.- La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de…
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 2023
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 — Alicante — are listed together, with their address.