Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Newberg Living S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B88634324 |
Universal Entity Code | 9525-1395-5739-3300 |
Record last updated | Friday, July 14, 2023 6:04:22 AM UTC |
Official Address | The Mesena street 90 Madrid 28033
There are 234 companies registered at this street
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Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28033 |
Website | http://www.newberg.es |
Sector | management |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 14, 2023 | Jul 9, 2023 | Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo | |
Registry | Jul 14, 2023 | Jul 9, 2023 | Appointment of a man as Liquidator | |
Registry | Jul 14, 2023 | Jul 9, 2023 | Dissolution | |
Registry | Jul 14, 2023 | Jul 9, 2023 | Extinction | |
Registry | May 16, 2023 | May 8, 2023 | Resignation of 2 people: one Non-Board Secretary and one Joint & Joint And Several Ceo | |
Registry | May 16, 2023 | May 8, 2023 | Two appointments: 2 men | |
Financials | Mar 8, 2023 | Annual Accounts filing (2021 ordinary) | ||
Financials | Jun 30, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 27, 2021 | Oct 20, 2021 | Lost character of sole shareholder company | |
Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of one Sole Administrator (a man) | |
Registry | Oct 26, 2021 | Oct 19, 2021 | Seven appointments: 6 men and a woman | |
Registry | Oct 26, 2021 | Oct 19, 2021 | Other items | |
Registry | Aug 5, 2021 | Jul 29, 2021 | Statutory changes | |
Registry | Aug 5, 2021 | Jul 29, 2021 | Change of company name | |
Registry | Aug 5, 2021 | Jul 29, 2021 | Change of company purpose | |
Registry | May 22, 2020 | May 14, 2020 | ||
Registry | May 22, 2020 | May 14, 2020 | Statement of individual company | |
Registry | May 22, 2020 | May 14, 2020 | Appointment of a man as Sole Administrator | |
Registry | May 22, 2020 | May 14, 2020 | Website of the company |