N W ELECTRONICA SA

Hoja B67514· NIF A08848939

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
120 202,42 €
Director :
Prats Llurba Josep Maria
Former name :
P CLIMA SA

Legal information

Legal information for N W ELECTRONICA SA

NIF
Hoja registral
IRUS1000316799486
Legal formSociedad Anónima (SA)
Share capital120 202,42 €
LocalityBarcelona
Phone
Register referenceTomo 34163 · Folio 141 · Hoja B67514
Former names
P CLIMA SA2011-06-16 → 2019-11-20
StatusVigente

Activity

N W ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 16 June 2011 to 20 November 2019, across 4 distinct types of filing. Its registered share capital is 120 202,42 €.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 20/11/2019· Registered 12/11/2019· I/A 23
  2. RevocacionesPublished 21/04/2017· Registered 11/04/2017· I/A 21
  3. NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 21
  4. NombramientosPublished 04/09/2013· Registered 26/08/2013· I/A 20
  5. RevocacionesPublished 05/02/2013· Registered 25/01/2013· I/A 19
  6. NombramientosPublished 11/07/2012· Registered 27/06/2012· I/A 18
  7. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 17
  8. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 16
  9. Ampliación de capitalPublished 16/06/2011· Registered 07/06/2011· I/A 15
  10. Reducción de capitalPublished 16/06/2011· Registered 07/06/2011· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    P CLIMA SA→N W ELECTRONICA SA

Capital · events

  1. 16/06/2011Ampliación de capital
    Resulting capital: 120 202,42 €
  2. 16/06/2011Reducción de capital
    Resulting capital: 60 101,21 €

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. 20/11/2019#5668109

    Company name: P CLIMA SA

    Nombramientos
    P CLIMA SA. Nombramientos. ADM.UNICO: PRATS LLURBA JOSEP MARIA. Datos registrales. T 34163 , F 141, S 8, H B 67514, I/A 23 (12.11.19).
  2. 21/04/2017#4344587

    Company name: P CLIMA SA

    P CLIMA SA. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2011 y 2012 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 34163 , F 141, S 8, H B 67514, I/A 22 (11.04.17).
  3. 21/04/2017#4344586

    Company name: P CLIMA SA

    RevocacionesNombramientos
    P CLIMA SA. Revocaciones. ADM.UNICO: PRATS LLURBA JOSEP MARIA. Nombramientos. ADM.UNICO: PRATS LLURBA JOSEP MARIA. Datos registrales. T 34163 , F 141, S 8, H B 67514, I/A 21 (11.04.17).
  4. 04/09/2013#2438094

    Company name: P CLIMA SA

    Nombramientos
    P CLIMA SA. Nombramientos. AUDIT.CUENT.: PROCALTER AUDITORES CONSULTORES SLP. Datos registrales. T 34163 , F 140, S 8, H B 67514, I/A 20 (26.08.13).
  5. 05/02/2013#2107928

    Company name: P CLIMA SA

    Revocaciones
    P CLIMA SA. Revocaciones. APODERADO: NOS JUAN JOSE. Datos registrales. T 34163 , F 140, S 8, H B 67514, I/A 19 (25.01.13).
  6. 11/07/2012#1810380

    Company name: P CLIMA SA

    Nombramientos
    P CLIMA SA. Nombramientos. AUDIT.CUENT.: RAMIO MASGRAU MARIA ANGELA. Datos registrales. T 34163 , F 140, S 8, H B 67514, I/A 18 (27.06.12).
  7. 28/10/2011#1433055

    Company name: P CLIMA SA

    Nombramientos
    P CLIMA SA. Nombramientos. AUDIT.CUENT.: PICH ROSELL VALENTIN. Datos registrales. T 34163 , F 140, S 8, H B 67514, I/A 17 (19.10.11).
  8. 28/06/2011#1276641

    Company name: P CLIMA SA

    Nombramientos
    P CLIMA SA. Nombramientos. APODERADO: NOS JUAN JOSE. Datos registrales. T 34163 , F 139, S 8, H B 67514, I/A 16 (15.06.11).
  9. 16/06/2011#1262454

    Company name: P CLIMA SA

    Ampliación de capital
    P CLIMA SA. Ampliación de capital. Suscrito: 60.101,21 Euros. Desembolsado: 60.101,21 Euros. Resultante Suscrito: 120.202,42 Euros. Resultante Desembolsado: 120.202,42 Euros. Datos registrales. T 34163 , F 138, S 8, H B 67514, I/A 15 ( 7.06.11).
  10. 16/06/2011#1262453

    Company name: P CLIMA SA

    Reducción de capital
    P CLIMA SA. Reducción de capital. Importe reducción: 2,79 Euros. Resultante Suscrito: 60.101,21 Euros. Otros conceptos: AL HABERSE DEJADO SIN EFECTO EL AUMENTO DE CAPITAL QUE RESULTA DE LA INSCRIPCION 11, QUEDA FIJADO EL CAPITAL SOCIAL EN "60.101,21 …

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 addressOLVIDO, 56 BAJOS, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province