BIDDERS NEWCO 1 S.L

Hoja B525736· NIF B67305359

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/11/2018
Directors :
Pujol Coll Xavier, Evelyn Doning

Legal information

Legal information for BIDDERS NEWCO 1 S.L

NIF
Hoja registral
IRUS1000376720565
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/11/2018
Register referenceTomo 46621 · Folio 186 · Hoja B525736
StatusVigente

Activity

BIDDERS NEWCO 1 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 November 2018. The Spanish commercial register has published 11 filings for this company, from 19 November 2018 to 9 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

TODA CLASE DE OPERACIONES DE PROMOCION, ADQUISICION, CONSTRUCCION, ADMINISTRACION, POSESION Y EXPLOTACION EN VENTA O RENTA, EXCLUIDO EL ARRENDAMIENTO FINANCIERO, DE BIENES INMUEBLES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
BIDDERS NEWCO 1 S.LEvelyn DoningEvelyn DoningPujol Coll XavierPujol Coll XavierTQ & SW CREDIT SLTQ & SW CREDIT SLVARIA INVERSIONES SPAIN SLVARIA INVERSIONES SP…VARIA ALICANTE CENTRO SLVARIA ALICANTE CENTR…VARIA PALM BEACH II SLVARIA PALM BEACH II …VARIA VISO MR14 SLVARIA VISO MR14 SLVARIA PZA MAGDALENA S.LVARIA PZA MAGDALENA …VARIA HERMITAGE BARCELONA S.LVARIA HERMITAGE BARC…FINANCING STONEWEG SPAIN S.LFINANCING STONEWEG S…MUSEO HERMITAGE BARCELONA S.LMUSEO HERMITAGE BARC…STONEWEG EXPERIENCE S.LSTONEWEG EXPERIENCE …BELBO COLLECTION S.LBELBO COLLECTION S.LFASTLANE REAL ESTATE S.LFASTLANE REAL ESTATE…VARIA INVESTMENT CULTURAL S.LVARIA INVESTMENT CUL…SW CULTURE BCN S.LSW CULTURE BCN S.LGLOBAL NSN 8 S.LGLOBAL NSN 8 S.LUG ADVISORY SPAIN S.LUG ADVISORY SPAIN S.LESTABLIMENTS MARAGALL SAESTABLIMENTS MARAGAL…VARIA QCOM SPAIN SLVARIA QCOM SPAIN SLYENNEFER LOGISTICS SLYENNEFER LOGISTICS SLCONTALIFE SLCONTALIFE SLMOJON DEL PONIENTE SAMOJON DEL PONIENTE SATENPOL SWI SLTENPOL SWI SL

Registered actos

  1. RevocacionesPublished 09/12/2022· Registered 30/11/2022· I/A 4
  2. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 4
  3. Cambio de domicilio socialPublished 09/12/2022· Registered 30/11/2022· I/A 4
  4. RevocacionesPublished 14/08/2020· Registered 06/08/2020· I/A 3
  5. Modificaciones estatutariasPublished 14/08/2020· Registered 06/08/2020· I/A 3
  6. RevocacionesPublished 08/05/2019· Registered 29/04/2019· I/A 2
  7. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 2
  8. Modificaciones estatutariasPublished 08/05/2019· Registered 29/04/2019· I/A 2
  9. Cambio de domicilio socialPublished 08/05/2019· Registered 29/04/2019· I/A 2
  10. ConstituciónPublished 19/11/2018· Registered 12/11/2018· I/A 1
  11. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 1

Changes

  1. 09/12/2022Cambio de domicilio social

    CL MESTRE NICOLAU Num.19 P.4 (BARCELONA)

  2. 14/08/2020Modificaciones estatutarias
  3. 08/05/2019Cambio de domicilio social

    CL SALVADOR ESPRIU NUM.37 LOCAL 10 (BARCELONA)

  4. 08/05/2019Modificaciones estatutarias

Capital · events

  1. 19/11/2018Constitución
    Initial capital: 3 000,00 €

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. 09/12/2022#7281884
    RevocacionesNombramientosCambio de domicilio social
    BIDDERS NEWCO 1 S.L. Revocaciones. ADM.CONJUNTO: PUJOL COLL XAVIER;TURRO JOVER ROGER;EVELYN DONING. Nombramientos. ADM.SOLIDAR.: PUJOL COLL XAVIER;EVELYN DONING. Cambio de domicilio social. CL MESTRE NICOLAU Num.19 P.4 (BARCELONA). Datos registrales.…
  2. 14/08/2020#5994279
    RevocacionesModificaciones estatutarias
    BIDDERS NEWCO 1 S.L. Revocaciones. ADM.CONJUNTO: MATEU PEREZ DIDAC. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS SEIS Y OCHO DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIP…
  3. 08/05/2019#5383928
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    BIDDERS NEWCO 1 S.L. Revocaciones. ADM.UNICO: BIDDERS REAL ESTATE INVESTORS SL. REPR.143 RRM: EVELYN DONING. Nombramientos. ADM.CONJUNTO: PUJOL COLL XAVIER;TURRO JOVER ROGER;EVELYN DONING;MATEU PEREZ DIDAC. Modificaciones estatutarias. MODIFICACION D…
  4. 19/11/2018#5133338
    ConstituciónNombramientos
    BIDDERS NEWCO 1 S.L. Constitución. Comienzo de operaciones: 18.10.18. Objeto social: TODA CLASE DE OPERACIONES DE PROMOCION, ADQUISICION, CONSTRUCCION, ADMINISTRACION, POSESION Y EXPLOTACION EN VENTA O RENTA, EXCLUIDO EL ARRENDAMIENTO FINANCIERO, DE …

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 2018

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 addressCL MESTRE NICOLAU Num.19 P.4 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector