NEWTECLAD, S.L

Hoja S31349· NIF B39841242

Struck off · 16/10/2020Cantabria
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
28 743,00 €
Incorporation :
25/11/2016

Legal information

Legal information for NEWTECLAD, S.L

NIF
Hoja registral
IRUS1000124334654
Legal formSociedades de responsabilidad limitada
Share capital28 743,00 €
Incorporation date25/11/2016
Register referenceTomo 1060 · Folio 56 · Hoja S31349
StatusLiquidada

Activity

NEWTECLAD, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 November 2016. The Spanish commercial register has published 13 filings for this company, from 25 November 2016 to 16 October 2020, across 9 distinct types of filing. Its registered share capital is 28 743,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, venta, cesión, inversión, tenencia, disfrute, administración, gestión, estudios y negociación en general de toda clase de títulos valores mobiliarios, cotizados en Bolsa u otros mercados, o no, tanto nacionales como extranjeros, por cuenta propia, incluso de aquellas de idéntico o an.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • OSADO INVERSIONES, SOCIEDAD LIMITADA(formerly OSADO INVERSIONES SOCIEDAD LIMITADA)100 %

    Legal entity · since 25/11/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

OSADO INVERSIONES, SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 25/11/2016

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 16/10/2020· Registered 02/10/2020· I/A 7
  2. ExtinciónPublished 16/10/2020· Registered 02/10/2020· I/A 7
  3. Ceses/DimisionesPublished 18/06/2020· Registered 08/06/2020· I/A 6
  4. NombramientosPublished 18/06/2020· Registered 08/06/2020· I/A 6
  5. Cambio de domicilio socialPublished 31/05/2017· Registered 22/05/2017· I/A 5
  6. NombramientosPublished 17/04/2017· Registered 04/04/2017· I/A 4
  7. Ceses/DimisionesPublished 17/04/2017· Registered 04/04/2017· I/A 3
  8. NombramientosPublished 17/04/2017· Registered 04/04/2017· I/A 3
  9. Ampliación de capitalPublished 12/04/2017· Registered 04/04/2017· I/A 2
  10. Modificaciones estatutariasPublished 12/04/2017· Registered 04/04/2017· I/A 2
  11. ConstituciónPublished 25/11/2016· Registered 17/11/2016· I/A 1
  12. Declaración de unipersonalidadPublished 25/11/2016· Registered 17/11/2016· I/A 1
  13. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 1

Changes

  1. 16/10/2020Disolución
  2. 16/10/2020Extinción
  3. 31/05/2017Cambio de domicilio social

    CTRA GENERAL, NAVE SUR.GAJANO Km 2.5 (MARINA DE CUDEYO)

  4. 12/04/2017Modificaciones estatutarias
  5. 25/11/2016Declaración de unipersonalidad

    OSADO INVERSIONES SOCIEDAD LIMITADA

Capital · events

  1. 12/04/2017Ampliación de capital
    Resulting capital: 28 743,00 € (+25 743,00 €)
  2. 25/11/2016Constitución
    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. 16/10/2020#6076787
    DisoluciónExtinción
    NEWTECLAD, S.L. Disolución. Fusion. Extinción. Datos registrales. T 1060 , F 56, S 8, H S 31349, I/A 7 ( 2.10.20).
  2. 18/06/2020#5911870
    Ceses/DimisionesNombramientos
    NEWTECLAD, S.L. Ceses/Dimisiones. Consejero: OSADO INVERSIONES SOCIEDAD LIMITADA;HUB ADVISORY PARTNERS SL. Secretario: HUB ADVISORY PARTNERS SL. Consejero: VILA GONZALEZ MANUEL. Presidente: VILA GONZALEZ MANUEL. Nombramientos. Adm. Unico: VILA GONZAL…
  3. 31/05/2017#4398436
    Cambio de domicilio social
    NEWTECLAD, S.L. Cambio de domicilio social. CTRA GENERAL, NAVE SUR.GAJANO Km 2.5 (MARINA DE CUDEYO). Datos registrales. T 1060 , F 56, S 8, H S 31349, I/A 5 (22.05.17).
  4. 17/04/2017#4337829
    Nombramientos
    NEWTECLAD, S.L. Nombramientos. Apo.Sol.: VILA GONZALEZ MANUEL. Datos registrales. T 1145 , F 76, S 8, H S 31349, I/A 4 ( 4.04.17).
  5. 17/04/2017#4337828
    Ceses/DimisionesNombramientos
    NEWTECLAD, S.L. Ceses/Dimisiones. Adm. Unico: OSADO INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Consejero: VILA GONZALEZ MANUEL. Presidente: VILA GONZALEZ MANUEL. Consejero: OSADO INVERSIONES SOCIEDAD LIMITADA;HUB ADVISORY PARTNERS SL. Secretario: …
  6. 12/04/2017#4335506
    Ampliación de capitalModificaciones estatutarias
    NEWTECLAD, S.L. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 25.743,00 Euros. Resultante Suscrito: 28.743,00 Euros. Ampliación de capital. Capital: 1.857,00 Euros. Resultante Suscrito: 30.600,00 Euros. Ampliación de capita…
  7. 25/11/2016#4127664
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWTECLAD, S.L. Constitución. Comienzo de operaciones: 5.08.16. Objeto social: La adquisición, venta, cesión, inversión, tenencia, disfrute, administración, gestión, estudios y negociación en general de toda clase de títulos valores mobiliarios, coti…

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 addressCTRA GENERAL, NAVE SUR.GAJANO Km 2.5 (MARINA DE CUDEYO), Cantabria
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 — Actividades de las sociedades holding — are listed together.

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