REPRESENTACIONES NEWARD SL
Hoja M530859· NIF B86369741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 20/01/2012
- Director :
- Guerra Paez Libia Ysabel
Legal information
Legal information for REPRESENTACIONES NEWARD SL
Activity
REPRESENTACIONES NEWARD SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 20 January 2012. The Spanish commercial register has published 5 filings for this company, from 20 January 2012 to 25 May 2015, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
LAS ACTIVIDADES PROPIAS Y ADMITIDAS PARA UNA AGENCIA DE VIAJES MINORISTA.
Directors and representatives
Directors
Current
- Guerra Paez Libia YsabelSince 10/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Castillo Olivares Rueda Daniel100 %
Individual · ultimate beneficial owner · since 20/01/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/05/2015· Registered 14/05/2015· I/A 3
- ConstituciónPublished 20/01/2012· Registered 10/01/2012· I/A 1
- Declaración de unipersonalidadPublished 20/01/2012· Registered 10/01/2012· I/A 1
- NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 1
Changes
- 25/05/2015Cambio de domicilio social
C/ DIONISIOS 4 4& 2 (TORREJON DE ARDOZ)
- 20/01/2012Declaración de unipersonalidad
DEL CASTILLO OLIVARES RUEDA DANIEL
Capital · events
- 20/01/2012ConstituciónInitial capital: 6 000,00 €
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)
- 25/05/2015#3336649Cambio de domicilio social
REPRESENTACIONES NEWARD SL. Cambio de domicilio social. C/ DIONISIOS 4 4& 2 (TORREJON DE ARDOZ). Datos registrales. T 29499 , F 99, S 8, H M 530859, I/A 3 (14.05.15).
- 13/11/2012#1980011
REPRESENTACIONES NEWARD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29499 , F 99, S 8, H M 530859, I/A 2 (30.10.12).
- 20/01/2012#1546905ConstituciónDeclaración de unipersonalidadNombramientos
REPRESENTACIONES NEWARD SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: LAS ACTIVIDADES PROPIAS Y ADMITIDAS PARA UNA AGENCIA DE VIAJES MINORISTA. Domicilio: C/ SAN BERNARDO 5-7 - LOCALES 10-11 (MADRID). Capital: 6.000,00 Euros. Dec…
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 2012
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 — Madrid — are listed together, with their address.