NEW SERVICES NOW SL
Hoja B243822· NIF B62769567
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
Legal information
Legal information for NEW SERVICES NOW SL
Activity
NEW SERVICES NOW SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 17 February 2009 to 4 May 2017, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Gonzalez Gonzalez AntonioCeased on 24/04/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/05/2017· Registered 24/04/2017· I/A 17
- NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 15
- Modificaciones estatutariasPublished 09/01/2015· Registered 30/12/2014· I/A 15
- RevocacionesPublished 16/12/2014· Registered 09/12/2014· I/A 14
- Cambio de domicilio socialPublished 02/09/2010· Registered 19/08/2010· I/A 13
- Ampliación de capitalPublished 02/09/2010· Registered 19/08/2010· I/A 12
- Modificaciones estatutariasPublished 26/05/2009· Registered 14/05/2009· I/A 11
- RevocacionesPublished 17/02/2009· Registered 04/02/2009· I/A 10
- NombramientosPublished 17/02/2009· Registered 04/02/2009· I/A 9
Changes
- 09/01/2015Modificaciones estatutarias
- 02/09/2010Cambio de domicilio social
CR DE RUBI A SANT CUGAT KM 1, EDIFICIO FORUM SCV N (SANT CUGAT DEL VALLES)
- 26/05/2009Modificaciones estatutarias
Capital · events
- 02/09/2010Ampliación de capitalResulting capital: 33 000,00 € (+18 000,00 €)
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)
- 04/05/2017#4357821Revocaciones
NEW SERVICES NOW SL. Revocaciones. ADM.UNICO: GONZALEZ GONZALEZ ANTONIO. Datos registrales. T 41192 , F 83, S 8, H B 243822, I/A 17 (24.04.17).
- 07/02/2017#4231484
NEW SERVICES NOW SL. Otros conceptos: JUZGADO SOCIAL 1 DE TERRASSA, RESOLUCION FIRME DE FECHA 5 DE DICIEMBRE DE 2016, DECLARACION DE INSOLVENCIA. Datos registrales. T 41192 , F 83, S 8, H B 243822, I/A 16 (31.01.17).
- 09/01/2015#10475944NombramientosModificaciones estatutarias
NEW SERVICES NOW SL. Nombramientos. ADM.UNICO: GONZALEZ GONZALEZ ANTONIO. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41192 , F 83, S 8, H B 243822, I/A 15 (30.12.14).
- 16/12/2014#3111358Revocaciones
NEW SERVICES NOW SL. Revocaciones. ADM.UNICO: GONZALEZ GONZALEZ ANTONIO. Datos registrales. T 41192 , F 82, S 8, H B 243822, I/A 14 ( 9.12.14).
- 02/09/2010#864088Cambio de domicilio social
NEW SERVICES NOW SL. Cambio de domicilio social. CR DE RUBI A SANT CUGAT KM 1, EDIFICIO FORUM SCV N (SANT CUGAT DEL VALLES). Datos registrales. T 41192 , F 82, S 8, H B 243822, I/A 13 (19.08.10).
- 02/09/2010#864087Ampliación de capital
NEW SERVICES NOW SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 41192 , F 81, S 8, H B 243822, I/A 12 (19.08.10).
- 26/05/2009#227417Modificaciones estatutarias
NEW SERVICES NOW SL. Modificaciones estatutarias. ARTS.8,9 Y 10.- REGIMEN TRANSMISION PARTICIPACIONES SOCIALES. Datos registrales. T 34352 , F 96, S 8, H B 243822, I/A 11 (14.05.09).
- 17/02/2009#73610Revocaciones
NEW SERVICES NOW SL. Revocaciones. APODERADO: SANCHEZ PEREZ SANTOS. Datos registrales. T 34352 , F 96, S 8, H B 243822, I/A 10 ( 4.02.09).
- 17/02/2009#73609Nombramientos
NEW SERVICES NOW SL. Nombramientos. APODERADO: CLOSA SANTASUSANA ISABEL. Datos registrales. T 34352 , F 95, S 8, H B 243822, I/A 9 ( 4.02.09).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.