ROSWELL NEWTECH 21 SL

Hoja V174252· NIF B98835960

Struck off · 12/01/2021Valencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROSWELL NEWTECH 21 SL

NIF
Hoja registral
IRUS1000170439550
Legal formSociedad Limitada (SL)
Register referenceTomo 10225 · Folio 27 · Hoja V174252
StatusLiquidada

Activity

ROSWELL NEWTECH 21 SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 26 January 2017 to 12 January 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ROSWELL NEWTECH 21 SLUSIMAMIZI SOCIEDAD LIMITADAUSIMAMIZI SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ROSWELL NEWTECH 21 SLBernia Marti ErnestoBernia Marti ErnestoEVOLUTION ONE INVESTOR SLEVOLUTION ONE INVEST…CALORET VALENCIA SLCALORET VALENCIA SLMULTITRADER & BUSINESS SLMULTITRADER & BUSINE…HIBRIDA DE NEGOCIOS SOCIEDAD LIMITADAHIBRIDA DE NEGOCIOS …ACHIRAL TECH SLACHIRAL TECH SL

Beneficial owner (UBO)

Bernia Marti Ernesto100 %

Individual · ultimate beneficial owner · since 03/03/2017

Beneficial owner network map

7 nodes Person Company
ROSWELL NEWTECH 21 SLBernia Marti ErnestoBernia Marti ErnestoEVOLUTION ONE INVESTOR SLEVOLUTION ONE INVEST…CALORET VALENCIA SLCALORET VALENCIA SLMULTITRADER & BUSINESS SLMULTITRADER & BUSINE…HIBRIDA DE NEGOCIOS SOCIEDAD LIMITADAHIBRIDA DE NEGOCIOS …ACHIRAL TECH SLACHIRAL TECH SL

Registered actos

  1. Ceses/DimisionesPublished 12/01/2021· Registered 04/01/2021· I/A 5
  2. NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 5
  3. DisoluciónPublished 12/01/2021· Registered 04/01/2021· I/A 5
  4. ExtinciónPublished 12/01/2021· Registered 04/01/2021· I/A 5
  5. Cambio de domicilio socialPublished 06/11/2017· Registered 27/10/2017· I/A 4
  6. Declaración de unipersonalidadPublished 03/03/2017· Registered 24/02/2017· I/A 3
  7. Ceses/DimisionesPublished 26/01/2017· Registered 19/01/2017· I/A 2
  8. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 2
  9. Cambio de domicilio socialPublished 26/01/2017· Registered 19/01/2017· I/A 2

Changes

  1. 12/01/2021Disolución
  2. 12/01/2021Extinción
  3. 06/11/2017Cambio de domicilio social

    AVDA DE ARAGON 2 2 2 (VALENCIA)

  4. 03/03/2017Declaración de unipersonalidad

    BERNIA MARTI ERNESTO

  5. 26/01/2017Cambio de domicilio social

    AVDA DEL PUERTO 1 1 (VALENCIA)

Timeline (BORME)

  1. 12/01/2021#6198567
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROSWELL NEWTECH 21 SL. Ceses/Dimisiones. Adm. Unico: BERNIA MARTI ERNESTO. LiqUnico: USIMAMIZI SOCIEDAD LIMITADA. Nombramientos. LiqUnico: USIMAMIZI SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquid…
  2. 06/11/2017#4607762
    Cambio de domicilio social
    ROSWELL NEWTECH 21 SL. Cambio de domicilio social. AVDA DE ARAGON 2 2 2 (VALENCIA). Datos registrales. T 10225, L 7507, F 27, S 8, H V 174252, I/A 4 (27.10.17).
  3. 03/03/2017#4275551
    Declaración de unipersonalidad
    ROSWELL NEWTECH 21 SL. Declaración de unipersonalidad. Socio único: BERNIA MARTI ERNESTO. Datos registrales. T 10225, L 7507, F 27, S 8, H V 174252, I/A 3 (24.02.17).
  4. 26/01/2017#4214981
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROSWELL NEWTECH 21 SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: BERNIA MARTI ERNESTO. Cambio de domicilio social. AVDA DEL PUERTO 1 1 (VALENCIA). Datos registrales. T 10225, L 7507, F 27, S 8, H V 174252, I/A 2 (1…

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

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 DE ARAGON 2 2 2 (VALENCIA), Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector