NEW CONSULTING 2010 SL

Hoja B401843· NIF B65340630

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
13/09/2010
Directors :
Boixet Selles Lluis, Quiñoy Rodriguez Yolanda

Legal information

Legal information for NEW CONSULTING 2010 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date13/09/2010
LocalityMataró
Phone
Register referenceTomo 42094 · Folio 159 · Hoja B401843
StatusVigente

Activity

NEW CONSULTING 2010 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). It was incorporated on 13 September 2010. The Spanish commercial register has published 11 filings for this company, from 13 September 2010 to 18 March 2015, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

Corporate purpose

EL ASESORAMIENTO PROFESIONAL A EMPRESAS Y PARTICULARES Y EN ESPECIAL A LA GESTION DE LOS SIGUIENTES APARTADOS:PROCESOS CONTABLES,ASESORAMIENTO Y GESTION FISCAL,LABORAL,JURIDICA,Y ADMINISTRATIVA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NEW CONSULTING 2010 SLBoixet Selles LluisBoixet Selles LluisQuiñoy Rodriguez YolandaQuiñoy Rodriguez Yol…

Registered actos

  1. RevocacionesPublished 18/03/2015· Registered 10/03/2015· I/A 4
  2. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 4
  3. Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 4
  4. RevocacionesPublished 30/08/2011· Registered 18/08/2011· I/A 3
  5. NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 3
  6. Modificaciones estatutariasPublished 30/08/2011· Registered 18/08/2011· I/A 3
  7. Cambio de domicilio socialPublished 30/08/2011· Registered 18/08/2011· I/A 3
  8. RevocacionesPublished 01/10/2010· Registered 20/09/2010· I/A 2
  9. NombramientosPublished 01/10/2010· Registered 20/09/2010· I/A 2
  10. ConstituciónPublished 13/09/2010· Registered 01/09/2010· I/A 1
  11. NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 1

Changes

  1. 18/03/2015Modificaciones estatutarias
  2. 30/08/2011Cambio de domicilio social

    CL SANT ANTONI, NUMERO 23 LOCAL (MATARO)

  3. 30/08/2011Modificaciones estatutarias

Capital · events

  1. 13/09/2010Constitución
    Initial capital: 3 030,00 €

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. 18/03/2015#3241300
    RevocacionesNombramientosModificaciones estatutarias
    NEW CONSULTING 2010 SL. Revocaciones. ADM.CONJUNTO: PUIG CANOSA LAURA;QUIÑOY RODRIGUEZ YOLANDA;BOIXET SELLES LLUIS. Nombramientos. ADM.CONJUNTO: QUIÑOY RODRIGUEZ YOLANDA;BOIXET SELLES LLUIS. Modificaciones estatutarias. ART.15: ESTRUCTURA DEL ORGANO 
  2. 30/08/2011#1359898
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEW CONSULTING 2010 SL. Revocaciones. ADM.SOLIDAR.: PUIG CANOSA LAURA;QUIÑOY RODRIGUEZ YOLANDA;BOIXET SELLES LLUIS. Nombramientos. ADM.CONJUNTO: PUIG CANOSA LAURA;QUIÑOY RODRIGUEZ YOLANDA;BOIXET SELLES LLUIS. Modificaciones estatutarias. ARTICULO 15.
  3. 01/10/2010#894141
    RevocacionesNombramientos
    NEW CONSULTING 2010 SL. Revocaciones. ADM.UNICO: BOIXET SELLES LLUIS. Nombramientos. ADM.SOLIDAR.: PUIG CANOSA LAURA;QUIÑOY RODRIGUEZ YOLANDA;BOIXET SELLES LLUIS. Datos registrales. T 42094 , F 158, S 8, H B 401843, I/A 2 (20.09.10).
  4. 13/09/2010#874105
    ConstituciónNombramientos
    NEW CONSULTING 2010 SL. Constitución. Comienzo de operaciones: 13.05.10. Objeto social: EL ASESORAMIENTO PROFESIONAL A EMPRESAS Y PARTICULARES Y EN ESPECIAL A LA GESTION DE LOS SIGUIENTES APARTADOS:PROCESOS CONTABLES,ASESORAMIENTO Y GESTION FISCAL,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 2010

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 SANT ANTONI, NUMERO 23 LOCAL (MATARO), Mataró, 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.