REN NEWARCO SL

Hoja M690522· NIF B88318381

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
12/03/2019
Director :
Muñoz Perez Eugenio
Former name :
NEWARCO SOCIEDAD OPERATIVA SL

Legal information

Legal information for REN NEWARCO SL

NIF
Hoja registral
IRUS1000303064764
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date12/03/2019
LocalityMadrid
Register referenceTomo 38848 · Folio 53 · Hoja M690522
Former names
NEWARCO SOCIEDAD OPERATIVA SL2019-03-12 → 2023-02-07
StatusVigente

Activity

REN NEWARCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 March 2019. The Spanish commercial register has published 5 filings for this company, from 12 March 2019 to 7 February 2023, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

A. El arrendamiento y explotación de bienes inmuebles integrantes del patrimonio de la Sociedad.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
REN NEWARCO SLMuñoz Perez EugenioMuñoz Perez Eugenio

Cap table · shareholdings

  • NEWAR SL100 %

    Legal entity · since 12/03/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
REN NEWARCO SLNEWAR SLNEWAR SL

Beneficial owner (UBO)

NEWAR SL100 %Vigente

Legal entity · since 12/03/2019

Beneficial owner network map

2 nodes Person Company
REN NEWARCO SLNEWAR SLNEWAR SL

Registered actos

  1. Modificaciones estatutariasPublished 07/02/2023· Registered 31/01/2023· I/A 2
  2. Cambio de denominación socialPublished 07/02/2023· Registered 31/01/2023· I/A 2
  3. ConstituciónPublished 12/03/2019· Registered 05/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 12/03/2019· Registered 05/03/2019· I/A 1
  5. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 1

Changes

  1. 07/02/2023Modificaciones estatutarias
  2. 12/03/2019Declaración de unipersonalidad

    NEWAR SL

Capital · events

  1. 12/03/2019Constitución
    Initial capital: 3 005,00 €

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. 07/02/2023#7374166

    Company name: NEWARCO SOCIEDAD OPERATIVA SL

    Modificaciones estatutariasCambio de denominación social
    NEWARCO SOCIEDAD OPERATIVA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. REN NEWARCO SL. Datos registrales. T 38848 , F 53, S 8, H M 690522, I/A 2 (31.01.23).
  2. 12/03/2019#5302432

    Company name: NEWARCO SOCIEDAD OPERATIVA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWARCO SOCIEDAD OPERATIVA SL. Constitución. Comienzo de operaciones: 19.02.19. Objeto social: A. El arrendamiento y explotación de bienes inmuebles integrantes del patrimonio de la Sociedad. Domicilio: C/ ARANJUEZ 25 (MADRID). Capital: 3.005,00 Euro…

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 2019

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/ ARANJUEZ 25 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector