THENEWCAM 2010 SL

Hoja M504985· NIF B86015682

Struck off · 18/01/2019Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
26/08/2010

Legal information

Legal information for THENEWCAM 2010 SL

NIF
Hoja registral
IRUS1000285733978
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date26/08/2010
LocalityMadrid
Register referenceTomo 28023 · Folio 47 · Hoja M504985
StatusLiquidada

Activity

THENEWCAM 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 August 2010. The Spanish commercial register has published 12 filings for this company, from 26 August 2010 to 18 January 2019, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

A.- REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA Y SOBRE ASUNTOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES, MERCANTILES E INDUSTRIALES;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
THENEWCAM 2010 SLCampos Gines TheonestioCampos Gines Theones…LOMANTHANG, SOCIEDAD LIMITADALOMANTHANG, SOCIEDAD…SERVICIOS INMOBILIARIOS TUSONTES SLSERVICIOS INMOBILIAR…THECAM INGENIERIA TECNOLOGIA AMBIENTAL SLTHECAM INGENIERIA TE…THENEWCAM LOGISTIC SLTHENEWCAM LOGISTIC SLESE DOS OBRAS PUBLICAS, CONSTRUCCION Y CONSERVACION, S.LESE DOS OBRAS PUBLIC…HOLDING FT-GIBALBIN SLHOLDING FT-GIBALBIN …FT-GIBALBIN ALBACETE SLFT-GIBALBIN ALBACETE…FT-GIBALBIN ALICANTE SLFT-GIBALBIN ALICANTE…FT-GIBALBIN GETAFE SLFT-GIBALBIN GETAFE SLBELL GIBALBIN SLBELL GIBALBIN SLPROMOCIONES CALLE SAN FERNANDO NO 12 SLPROMOCIONES CALLE SA…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 5
  2. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 5
  3. DisoluciónPublished 18/01/2019· Registered 10/01/2019· I/A 5
  4. ExtinciónPublished 18/01/2019· Registered 10/01/2019· I/A 5
  5. NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 4
  6. Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 3
  7. NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 3
  8. Ceses/DimisionesPublished 22/10/2010· Registered 11/10/2010· I/A 2
  9. NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 2
  10. Modificaciones estatutariasPublished 22/10/2010· Registered 11/10/2010· I/A 2
  11. ConstituciónPublished 26/08/2010· Registered 16/08/2010· I/A 1
  12. NombramientosPublished 26/08/2010· Registered 16/08/2010· I/A 1

Changes

  1. 18/01/2019Disolución
  2. 18/01/2019Extinción
  3. 22/10/2010Modificaciones estatutarias

Capital · events

  1. 26/08/2010Constitución
    Initial 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)

  1. 18/01/2019#5210523
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THENEWCAM 2010 SL. Ceses/Dimisiones. Adm. Unico: CAMPOS GINES THEONESTIO. Nombramientos. Liquidador: CAMPOS GINES THEONESTIO. Disolución. Otras Causas. Extinción. Datos registrales. T 28023 , F 47, S 8, H M 504985, I/A 5 (10.01.19).
  2. 28/11/2014#3086874
    Nombramientos
    THENEWCAM 2010 SL. Nombramientos. Apoderado: ABEL CENTENERA MONTALVO. Datos registrales. T 28023 , F 45, S 8, H M 504985, I/A 4 (20.11.14).
  3. 28/11/2014#3086873
    Ceses/DimisionesNombramientos
    THENEWCAM 2010 SL. Ceses/Dimisiones. Adm. Mancom.: CAMPOS GINES THEONESTIO;PARDAL SALGADO CARLOS MANUEL. Nombramientos. Adm. Unico: CAMPOS GINES THEONESTIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  4. 22/10/2010#917467
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THENEWCAM 2010 SL. Ceses/Dimisiones. Adm. Unico: CAMPOS GINES THEONESTIO. Nombramientos. Adm. Mancom.: CAMPOS GINES THEONESTIO;PARDAL SALGADO CARLOS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  5. 26/08/2010#857910
    ConstituciónNombramientos
    THENEWCAM 2010 SL. Constitución. Comienzo de operaciones: 21.07.10. Objeto social: A.- REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA Y SOBRE ASUNTOS CON EL DESARROLLO DE PROYE…

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 2010

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/ EMILIO MUÑOZ 1C - OFICINA 8 Y 9 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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