NEW RESILIENCE SL

Hoja B435000· NIF B65974099

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2013

Legal information

Legal information for NEW RESILIENCE SL

NIF
Hoja registral
IRUS1000367684382
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2013
LocalitySant Fruitós de Bages
Register referenceTomo 43670 · Folio 33 · Hoja B435000
StatusVigente

Activity

NEW RESILIENCE SL is a Sociedad Limitada (SL) with its registered office in Sant Fruitós de Bages (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 26 March 2013. The Spanish commercial register has published 10 filings for this company, from 26 March 2013 to 3 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA EXPLOTACION DE DERECHOS DE IMAGEN DE DEPORTISTAS.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 03/04/2024· Registered 25/03/2024· I/A 8
  2. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 7
  3. RevocacionesPublished 02/06/2022· Registered 26/05/2022· I/A 6
  4. RevocacionesPublished 08/03/2017· Registered 01/03/2017· I/A 5
  5. NombramientosPublished 08/03/2017· Registered 01/03/2017· I/A 5
  6. NombramientosPublished 31/08/2016· Registered 24/08/2016· I/A 4
  7. RevocacionesPublished 04/07/2016· Registered 22/06/2016· I/A 3
  8. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 2
  9. ConstituciónPublished 26/03/2013· Registered 18/03/2013· I/A 1
  10. NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 1

Capital · events

  1. 26/03/2013Constitución
    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. 03/04/2024#8015168
    Revocaciones
    NEW RESILIENCE SL. Revocaciones. ADM.UNICO: ELIAS DEIX ANTONIO. Datos registrales. T 43670 , F 33, S 8, H B 435000, I/A 8 (25.03.24).
  2. 19/01/2023#7338103
    Nombramientos
    NEW RESILIENCE SL. Nombramientos. ADM.UNICO: ELIAS DEIX ANTONIO. Datos registrales. T 43670 , F 33, S 8, H B 435000, I/A 7 (12.01.23).
  3. 02/06/2022#6999189
    Revocaciones
    NEW RESILIENCE SL. Revocaciones. ADM.UNICO: ELIAS JUSTICIA ANTONI. Datos registrales. T 43670 , F 33, S 8, H B 435000, I/A 6 (26.05.22).
  4. 08/03/2017#4280196
    RevocacionesNombramientos
    NEW RESILIENCE SL. Revocaciones. ADM.SOLIDAR.: ELIAS JUSTICIA ANTONI;ELIAS JUSTICIA LAURA. Nombramientos. ADM.UNICO: ELIAS JUSTICIA ANTONI. Datos registrales. T 43670 , F 32, S 8, H B 435000, I/A 5 ( 1.03.17).
  5. 31/08/2016#4008650
    Nombramientos
    NEW RESILIENCE SL. Nombramientos. ADM.SOLIDAR.: ELIAS JUSTICIA ANTONI;ELIAS JUSTICIA LAURA. Datos registrales. T 43670 , F 32, S 8, H B 435000, I/A 4 (24.08.16).
  6. 04/07/2016#3926935
    Revocaciones
    NEW RESILIENCE SL. Revocaciones. ADM.UNICO: ELIAS JUSTICIA LAURA. Datos registrales. T 43670 , F 32, S 8, H B 435000, I/A 3 (22.06.16).
  7. 12/04/2013#2223924
    Nombramientos
    NEW RESILIENCE SL. Nombramientos. APODERADO: JUSTICIA MAGAÑA REMEI. Datos registrales. T 43670 , F 31, S 8, H B 435000, I/A 2 ( 4.04.13).
  8. 26/03/2013#2196681
    ConstituciónNombramientos
    NEW RESILIENCE SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: LA EXPLOTACION DE DERECHOS DE IMAGEN DE DEPORTISTAS. Domicilio: CL ALZINA Num.10 (SANT FRUITOS DE BAGES). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: ELIAS JUST

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 2013

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 ALZINA Num.10 (SANT FRUITOS DE BAGES), Sant Fruitós de Bages, Barcelona

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.