NEW RESILIENCE SL
Hoja B435000· NIF B65974099
- 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
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
- Elias Deix AntonioCeased on 25/03/2024Administrador Único
- Elias Justicia AntoniCeased on 26/05/2022Administrador Único
- Elias Justicia LauraCeased on 01/03/2017Administrador Solidario
Authorised representatives
Current
- Justicia Magaña RemeiSince 04/04/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/04/2024· Registered 25/03/2024· I/A 8
- NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 7
- RevocacionesPublished 02/06/2022· Registered 26/05/2022· I/A 6
- RevocacionesPublished 08/03/2017· Registered 01/03/2017· I/A 5
- NombramientosPublished 08/03/2017· Registered 01/03/2017· I/A 5
- NombramientosPublished 31/08/2016· Registered 24/08/2016· I/A 4
- RevocacionesPublished 04/07/2016· Registered 22/06/2016· I/A 3
- NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 2
- ConstituciónPublished 26/03/2013· Registered 18/03/2013· I/A 1
- NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 1
Capital · events
- 26/03/2013ConstituciónInitial 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)
- 03/04/2024#8015168Revocaciones
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).
- 19/01/2023#7338103Nombramientos
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).
- 02/06/2022#6999189Revocaciones
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).
- 08/03/2017#4280196RevocacionesNombramientos
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).
- 31/08/2016#4008650Nombramientos
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).
- 04/07/2016#3926935Revocaciones
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).
- 12/04/2013#2223924Nombramientos
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).
- 26/03/2013#2196681ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.