NEW BI S.L

Hoja B527867· NIF B67338236

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/01/2019
Director :
VINT13 CONSULTORIA SL

Legal information

Legal information for NEW BI S.L

NIF
Hoja registral
IRUS1000376932160
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/01/2019
Register referenceTomo 46691 · Folio 41 · Hoja B527867
StatusVigente

Activity

NEW BI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 14 January 2019. The Spanish commercial register has published 10 filings for this company, from 14 January 2019 to 4 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA EXPLOTACION DE UN NEGOCIO DEDICADO A LA CONSULTORIA EN EL AMBITO DE LA INFORMATICA, EL SOPORTE Y LA IMPLANTACION DE APLICACIONES INFORMATICAS, ASI COMO LA COMERCIALIZACION DE TODO TIPO DE HERRAMIENTAS INFORMATICAS ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NEW BI S.LVINT13 CONSULTORIA SLVINT13 CONSULTORIA SL

Registered actos

  1. RevocacionesPublished 04/01/2023· Registered 28/12/2022· I/A 6
  2. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 6
  3. Cambio de domicilio socialPublished 04/01/2023· Registered 28/12/2022· I/A 6
  4. RevocacionesPublished 31/05/2021· Registered 20/05/2021· I/A 5
  5. RevocacionesPublished 20/05/2020· Registered 06/05/2020· I/A 4
  6. NombramientosPublished 20/05/2020· Registered 06/05/2020· I/A 4
  7. NombramientosPublished 22/01/2019· Registered 11/01/2019· I/A 3
  8. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 2
  9. ConstituciónPublished 14/01/2019· Registered 03/01/2019· I/A 1
  10. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 1

Changes

  1. 04/01/2023Cambio de domicilio social

    CL COMTE BORRELL Num.230 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 14/01/2019Constitución
    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. 04/01/2023#10568574
    RevocacionesNombramientosCambio de domicilio social
    NEW BI S.L. Revocaciones. REPR.143 RRM: BLAZQUEZ TORIBIO IVAN. Nombramientos. REPR.143 RRM: ATENCIA PUIGDOMENECH ANTONI. Cambio de domicilio social. CL COMTE BORRELL Num.230 P.2 PTA.1 (BARCELONA). Datos registrales. T 46691 , F 41, S 8, H B 527867, I…
  2. 31/05/2021#6445746
    Revocaciones
    NEW BI S.L. Revocaciones. APOD.SOL/MAN: AREGALL PRESEGUE ROSA. Datos registrales. T 46691 , F 41, S 8, H B 527867, I/A 5 (20.05.21).
  3. 20/05/2020#5884557
    RevocacionesNombramientos
    NEW BI S.L. Revocaciones. ADM.CONJUNTO: VINT-13 CONSULTORIA S.L. REPR.143 RRM: BLAZQUEZ TORIBIO IVAN. ADM.CONJUNTO: MONTIEL CANDEL JONATAN. Nombramientos. ADM.UNICO: VINT13 CONSULTORIA SL. REPR.143 RRM: BLAZQUEZ TORIBIO IVAN. Otros conceptos: DECLARA…
  4. 22/01/2019#5214775
    Nombramientos
    NEW BI S.L. Nombramientos. APOD.SOL/MAN: AREGALL PRESEGUE ROSA. Datos registrales. T 46691 , F 40, S 8, H B 527867, I/A 3 (11.01.19).
  5. 14/01/2019#5200623
    Nombramientos
    NEW BI S.L. Nombramientos. APODERAD.SOL: ATENCIA PUIGDOMENECH ANTONI. Datos registrales. T 46691 , F 39, S 8, H B 527867, I/A 2 ( 4.01.19).
  6. 14/01/2019#5200307
    ConstituciónNombramientos
    NEW BI S.L. Constitución. Comienzo de operaciones: DIA ALTA AGENC.TRIBUTARIA. Objeto social: LA EXPLOTACION DE UN NEGOCIO DEDICADO A LA CONSULTORIA EN EL AMBITO DE LA INFORMATICA, EL SOPORTE Y LA IMPLANTACION DE APLICACIONES INFORMATICAS, ASI COMO LA…

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 2019

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 COMTE BORRELL Num.230 P.2 PTA.1 (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 — Actividades de consultoría informática — are listed together.

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