NEW AIR LIQUID SL

Hoja B145249· NIF B61104147

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Marti Bonafont Pablo

Legal information

Legal information for NEW AIR LIQUID SL

NIF
Hoja registral
IRUS1000339475175
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 28983 · Folio 175 · Hoja B145249
StatusVigente

Activity

NEW AIR LIQUID SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 5 filings for this company, from 28 May 2013 to 21 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 21/01/2025· Registered 14/01/2025· I/A 7
  2. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 7
  3. Cambio de domicilio socialPublished 21/01/2025· Registered 14/01/2025· I/A 7
  4. NombramientosPublished 06/11/2023· Registered 26/10/2023· I/A 6
  5. Modificaciones estatutariasPublished 28/05/2013· Registered 16/05/2013· I/A 5

Changes

  1. 21/01/2025Cambio de domicilio social

    PJ D'EN SAGRISTA,NUM.10, LOCAL (BARCELONA)

  2. 28/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2025#8443891
    RevocacionesNombramientosCambio de domicilio social
    NEW AIR LIQUID SL. Revocaciones. ADMINISTR.: MARTI MOLINA ALBERTO. Nombramientos. ADM.UNICO: MARTI BONAFONT PABLO. Cambio de domicilio social. PJ D'EN SAGRISTA,NUM.10, LOCAL (BARCELONA). Datos registrales. S 8 , H B 145249, I/A 7 (14.01.25).
  2. 06/11/2023#7778620
    Nombramientos
    NEW AIR LIQUID SL. Nombramientos. APODERAD.SOL: MARTI BONAFONT PABLO. Datos registrales. T 28983 , F 175, S 8, H B 145249, I/A 6 (26.10.23).
  3. 28/05/2013#2295053
    Modificaciones estatutarias
    NEW AIR LIQUID SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28983 , F 175, S 8, H B 145249, I/A 5 (16.05.13).

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 addressPJ D'EN SAGRISTA, NUM.10, LOCAL (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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector