NEWTRONICS DEVELOPMENTS SL

Hoja M623325· NIF B87538112

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2016
Director :
Prieto Gracia Jorge Domingo

Legal information

Legal information for NEWTRONICS DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000296539162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2016
LocalityMadrid
Register referenceTomo 34652 · Folio 112 · Hoja M623325
StatusVigente

Activity

NEWTRONICS DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 13 April 2016. The Spanish commercial register has published 5 filings for this company, from 17 May 2016 to 13 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

- La compraventa así como la intermediación, incluso en el ámbito internacional, de aparatos, equipos, sistemas, componentes, accesorios y repuestos electrónicos, eléctricos, mecánicos, especialmente en las áreas de telecomunicaciones, iluminación y alumbrado, así como su importación, exportación, i.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
NEWTRONICS DEVELOPMEN…Prieto Gracia Jorge DomingoPrieto Gracia Jorge …22 VATIOS SL22 VATIOS SLCAPITAL DYNAMICS SLCAPITAL DYNAMICS SLTRYP MULTISERV SERVICIOS SLTRYP MULTISERV SERVI…TRYP MULTISERV DESARROLLO SLTRYP MULTISERV DESAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEWTRONICS DEVELOPMEN…Prieto Gracia Jorge DomingoPrieto Gracia Jorge …

Beneficial owner (UBO)

Prieto Gracia Jorge Domingo100 %

Individual · ultimate beneficial owner · since 17/05/2016

Beneficial owner network map

2 nodes Person Company
NEWTRONICS DEVELOPMEN…Prieto Gracia Jorge DomingoPrieto Gracia Jorge …

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 13/08/2021· Registered 06/08/2021· I/A 3
  2. NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 2
  3. ConstituciónPublished 17/05/2016· Registered 06/05/2016· I/A 1
  4. Declaración de unipersonalidadPublished 17/05/2016· Registered 06/05/2016· I/A 1
  5. NombramientosPublished 17/05/2016· Registered 06/05/2016· I/A 1

Changes

  1. 13/08/2021Pérdida del carácter de unipersonalidad
  2. 17/05/2016Declaración de unipersonalidad

    PRIETO GRACIA JORGE DOMINGO

Capital · events

  1. 17/05/2016Constitución
    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. 13/08/2021#6569044
    Pérdida del carácter de unipersonalidad
    NEWTRONICS DEVELOPMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34652 , F 112, S 8, H M 623325, I/A 3 ( 6.08.21).
  2. 11/08/2021#6565143
    Nombramientos
    NEWTRONICS DEVELOPMENTS SL. Nombramientos. Apoderado: HERRERO PEREIRA ALVARO. Datos registrales. T 34652 , F 112, S 8, H M 623325, I/A 2 ( 4.08.21).
  3. 17/05/2016#3857100
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWTRONICS DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 13.04.16. Objeto social: - La compraventa así como la intermediación, incluso en el ámbito internacional, de aparatos, equipos, sistemas, componentes, accesorios y repuestos electróni…

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 addressC/ PADILLA 60 3º D (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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector