NEW CONCEPT ANIMATION SL

Hoja T26125· NIF B43713130

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Cester Adell Joan

Legal information

Legal information for NEW CONCEPT ANIMATION SL

NIF
Hoja registral
IRUS1000112747863
Legal formSociedad Limitada (SL)
LocalitySalou
Phone
Register referenceTomo 1849 · Folio 54 · Hoja T26125
StatusVigente

Activity

NEW CONCEPT ANIMATION SL is a Sociedad Limitada (SL) with its registered office in Salou (Tarragona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 20 August 2013 to 13 February 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra venta, arrendamiento no financiero, intermediación, administración, permuta, cesión, uso y disfrute de bienes inmuebles.- CNAE 6820 Y 5520.-

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NEW CONCEPT ANIMATION…Cester Adell JoanCester Adell JoanMEDITERRANEA DE ESPECTACULOS CESTER ADELL SOCIEDAD LIMITADAMEDITERRANEA DE ESPE…FUSION VIRTUAL SOCIEDAD LIMITADAFUSION VIRTUAL SOCIE…VIRGO PRODUCCIONES SOCIEDAD LIMITADAVIRGO PRODUCCIONES S…SALOU FESTA MUSIC SOCIEDAD LIMITADASALOU FESTA MUSIC SO…ARTISTIKA ESPECTACULUM, SOCIEDAD LIMITADAARTISTIKA ESPECTACUL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NEW CONCEPT ANIMATION…Cester Adell JoanCester Adell JoanFUSION VIRTUAL SOCIEDAD LIMITADAFUSION VIRTUAL SOCIE…ARTISTIKA ESPECTACULUM, SOCIEDAD LIMITADAARTISTIKA ESPECTACUL…

Beneficial owner (UBO)

Cester Adell Joan100 %

Individual · ultimate beneficial owner · since 20/08/2013

Beneficial owner network map

4 nodes Person Company
NEW CONCEPT ANIMATION…Cester Adell JoanCester Adell JoanFUSION VIRTUAL SOCIEDAD LIMITADAFUSION VIRTUAL SOCIE…ARTISTIKA ESPECTACULUM, SOCIEDAD LIMITADAARTISTIKA ESPECTACUL…

Registered actos

  1. Cambio de domicilio socialPublished 13/02/2019· Registered 05/02/2019· I/A 4
  2. Cambio de objeto socialPublished 13/02/2019· Registered 05/02/2019· I/A 4
  3. Declaración de unipersonalidadPublished 20/08/2013· Registered 07/08/2013· I/A 3

Changes

  1. 13/02/2019Cambio de domicilio social

    C/ BOSC GRAN, 1, APARTAMENTO 1409 (SALOU)

  2. 13/02/2019Cambio de objeto social

    La compra venta, arrendamiento no financiero, intermediación, administración, permuta, cesión, uso y disfrute de bienes inmuebles.- CNAE 6820 Y 5520.-

  3. 20/08/2013Declaración de unipersonalidad

    CESTER ADELL JOAN

Timeline (BORME)

  1. 13/02/2019#5257138
    Cambio de domicilio socialCambio de objeto social
    NEW CONCEPT ANIMATION SL. Cambio de domicilio social. C/ BOSC GRAN, 1, APARTAMENTO 1409 (SALOU). Cambio de objeto social. La compra venta, arrendamiento no financiero, intermediación, administración, permuta, cesión, uso y disfrute de bienes inmueble
  2. 20/08/2013#2421179
    Declaración de unipersonalidad
    NEW CONCEPT ANIMATION SL. Declaración de unipersonalidad. Socio único: CESTER ADELL JOAN. Datos registrales. T 1849 , F 54, S 8, H T 26125, I/A 3 ( 7.08.13).

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 addressC/ BOSC GRAN, 1, APARTAMENTO 1409 (SALOU), Salou, Tarragona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.