NEW GROUP SER PROINT SL
Hoja B398297· NIF B65353997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 14/07/2010
- Director :
- Garcia Cabrera Antonio Santiago
Legal information
Legal information for NEW GROUP SER PROINT SL
Activity
NEW GROUP SER PROINT SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). It was incorporated on 14 July 2010. The Spanish commercial register has published 6 filings for this company, from 14 July 2010 to 26 December 2017, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
AMPLIAR A: LA EJECUCION DE ACTIVIDADES DE HOSTELERIA Y CATERING.
Directors and representatives
Directors
Current
- Garcia Cabrera Antonio SantiagoSince 01/07/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/10/2014· Registered 10/10/2014· I/A 2
- Cambio de objeto socialPublished 21/10/2014· Registered 10/10/2014· I/A 2
- ConstituciónPublished 14/07/2010· Registered 01/07/2010· I/A 1
- NombramientosPublished 14/07/2010· Registered 01/07/2010· I/A 1
Changes
- 21/10/2014Cambio de domicilio social
AV DEL PINTOR MIR Num.49 P.BJ (TERRASSA)
- 21/10/2014Cambio de objeto social
AMPLIAR A: LA EJECUCION DE ACTIVIDADES DE HOSTELERIA Y CATERING.
Capital · events
- 14/07/2010ConstituciónInitial capital: 5 000,00 €
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)
- 26/12/2017#4674947
NEW GROUP SER PROINT SL. Otros conceptos: JUZGADO SOCIAL 2 DE TERRASSA, RESOLUCION FIRME DE FECHA 2 DE JUNIO DE 2017, DECLARACION DE INSOLVENCIA. Datos registrales. T 41990 , F 93, S 8, H B 398297, I/A 4 (15.12.17).
- 09/05/2017#4364207
NEW GROUP SER PROINT SL. Otros conceptos: JUZGADO SOCIAL 1 TERRASSA, RESOLUCION FIRME DE FECHA 2 DE MARZO DE 2017, DECLARACION DE INSOLVENCIA. Datos registrales. T 41990 , F 93, S 8, H B 398297, I/A 3 (26.04.17).
- 21/10/2014#3020351Cambio de domicilio socialCambio de objeto social
NEW GROUP SER PROINT SL. Cambio de domicilio social. AV DEL PINTOR MIR Num.49 P.BJ (TERRASSA). Cambio de objeto social. AMPLIAR A: LA EJECUCION DE ACTIVIDADES DE HOSTELERIA Y CATERING. Datos registrales. T 41990 , F 93, S 8, H B 398297, I/A 2 (10.10.… - 14/07/2010#802405ConstituciónNombramientos
NEW GROUP SER PROINT SL. Constitución. Comienzo de operaciones: 3.06.10. Objeto social: LA EJECUCION DE INSTALACIONES ELECTRICAS,DE TELECOMUNICACIONES,DE FONTANERIA,AIRE ACONDICIONADO,CALEFACCION,AGUA,GAS,ENERGIAS ALTERNATIVAS,ENERGIA SOLAR Y ENERGIA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.