NEWTECH BUSINESS SOLUTION SL

Hoja M618387· NIF B87484747

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
18/02/2016
Director :
Sambrana Junior Valter

Legal information

Legal information for NEWTECH BUSINESS SOLUTION SL

NIF
Hoja registral
IRUS1000296118872
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date18/02/2016
LocalityLas Rozas de Madrid
Register referenceTomo 34378 · Folio 192 · Hoja M618387
StatusVigente

Activity

NEWTECH BUSINESS SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 February 2016. The Spanish commercial register has published 6 filings for this company, from 18 February 2016 to 9 July 2018, across 5 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informatica.- Asesoramiento, consultoria, asistencia t cnica y suministro de todos aquellos elementos que componen los equipos y los programas en las áreas de la informática, redes de datos y telecomunicaciónes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NEWTECH BUSINESS SOLU…Sambrana Junior ValterSambrana Junior Valt…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEWTECH BUSINESS SOLU…Sambrana Junior ValterSambrana Junior Valt…

Beneficial owner (UBO)

Sambrana Junior Valter100 %

Individual · ultimate beneficial owner · since 18/02/2016

Beneficial owner network map

2 nodes Person Company
NEWTECH BUSINESS SOLU…Sambrana Junior ValterSambrana Junior Valt…

Registered actos

  1. Ampliación de capitalPublished 09/07/2018· Registered 02/07/2018· I/A 3
  2. Ampliacion del objeto socialPublished 09/07/2018· Registered 02/07/2018· I/A 3
  3. NombramientosPublished 12/04/2016· Registered 01/04/2016· I/A 2
  4. ConstituciónPublished 18/02/2016· Registered 10/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 18/02/2016· Registered 10/02/2016· I/A 1
  6. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 1

Changes

  1. 09/07/2018Ampliación del objeto social

    Ejercicio de actividades de hosteleria y en concreto la prestación de servicios propios de la restauración, en restaurantes, salones de boda y banquetes, cafetería, cafés y bares, con o sin comida, salones de te, tabernas, heladerías, horchaterías, chocolaterías, bares especiales, ...

  2. 18/02/2016Declaración de unipersonalidad

    SAMBRANA JUNIOR VALTER

Capital · events

  1. 09/07/2018Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 18/02/2016Constitución
    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. 09/07/2018#4958478
    Ampliación de capitalAmpliacion del objeto social
    NEWTECH BUSINESS SOLUTION SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Ampliacion del objeto social. Ejercicio de actividades de hosteleria y en concreto la prestación de servicios propios de la restaurac…
  2. 12/04/2016#3807684
    Nombramientos
    NEWTECH BUSINESS SOLUTION SL. Nombramientos. Apoderado: SOARES NAVARRO NAVARRO ANA PAULA. Datos registrales. T 34378 , F 192, S 8, H M 618387, I/A 2 ( 1.04.16).
  3. 18/02/2016#3721855
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWTECH BUSINESS SOLUTION SL. Constitución. Comienzo de operaciones: 5.02.16. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informatica.- Asesoramiento, consultoria, asistencia t cnica y suministro de todos aq…

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 2016

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 addressAVDA LAZAREJO 132 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector