NEW STAGE TRADE SL

Hoja B383640· NIF B65106130

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/06/2009
Director :
Granadero Hernandez Manuel

Legal information

Legal information for NEW STAGE TRADE SL

NIF
Hoja registral
IRUS1000362733867
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/06/2009
LocalityRubí
Register referenceTomo 41233 · Folio 99 · Hoja B383640
StatusVigente

Activity

NEW STAGE TRADE SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 June 2009. The Spanish commercial register has published 13 filings for this company, from 1 June 2009 to 27 May 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A: SERVICIOS DE INGENIERIA EN GENERAL,REALIZAR PROYECTOS TECNICOS, DIRECCION DE OBRA Y TRAMITACION DE LICENCIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NEW STAGE TRADE SLGranadero Hernandez ManuelGranadero Hernandez …

Registered actos

  1. RevocacionesPublished 27/05/2015· Registered 19/05/2015· I/A 9
  2. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 8
  3. Cambio de objeto socialPublished 07/03/2014· Registered 28/02/2014· I/A 7
  4. Cambio de domicilio socialPublished 16/12/2013· Registered 05/12/2013· I/A 6
  5. Cambio de domicilio socialPublished 05/03/2013· Registered 22/02/2013· I/A 5
  6. NombramientosPublished 12/04/2010· Registered 26/03/2010· I/A 4
  7. RevocacionesPublished 31/03/2010· Registered 19/03/2010· I/A 2
  8. NombramientosPublished 31/03/2010· Registered 19/03/2010· I/A 2
  9. Cambio de domicilio socialPublished 31/03/2010· Registered 19/03/2010· I/A 2
  10. Cambio de objeto socialPublished 31/03/2010· Registered 19/03/2010· I/A 2
  11. ConstituciónPublished 01/06/2009· Registered 19/05/2009· I/A 1
  12. NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 1

Changes

  1. 07/03/2014Cambio de objeto social

    AMPLIAR A: SERVICIOS DE INGENIERIA EN GENERAL,REALIZAR PROYECTOS TECNICOS, DIRECCION DE OBRA Y TRAMITACION DE LICENCIAS.

  2. 16/12/2013Cambio de domicilio social

    PJ LONDRES,S/N,NAVE 8,POL.INDUSTRIAL COVA SOLERA (RUBI)

  3. 05/03/2013Cambio de domicilio social

    CL BUENAVENTURA MUÑOZ Num.15 ESC.B P.EN PTA.2 (BARCELONA)

  4. 31/03/2010Cambio de domicilio social

    CL DIPUTACION Num.262 P.1 PTA.1 (BARCELONA)

  5. 31/03/2010Cambio de objeto social

    A)LA REALIZACION DE INSTALACIONES DE AGUA,GAS Y ELECTRICIDAD,PARA USOS DOMESTICOS E INDUSTRIALES,INCLUSO INSTALACIONES ELECTRICAS DE ALTA TENSION.B)LA PRESTACION DE SERVICIOS DE REPRESENTACION,AGENCIA O MEDIACION...ETC.

Capital · events

  1. 01/06/2009Constitución
    Initial capital: 3 100,00 €

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. 27/05/2015#3340002
    Revocaciones
    NEW STAGE TRADE SL. Revocaciones. APODERAD.SOL: IBARS VERGE ALBERT. Datos registrales. T 41233 , F 99, S 8, H B 383640, I/A 9 (19.05.15).
  2. 20/03/2014#2726799
    Nombramientos
    NEW STAGE TRADE SL. Nombramientos. APODERAD.SOL: RIERA RIERA GEMMA;IBARS VERGE ALBERT. Datos registrales. T 41233 , F 98, S 8, H B 383640, I/A 8 (13.03.14).
  3. 07/03/2014#2706451
    Cambio de objeto social
    NEW STAGE TRADE SL. Cambio de objeto social. AMPLIAR A: SERVICIOS DE INGENIERIA EN GENERAL,REALIZAR PROYECTOS TECNICOS, DIRECCION DE OBRA Y TRAMITACION DE LICENCIAS. Datos registrales. T 41233 , F 98, S 8, H B 383640, I/A 7 (28.02.14).
  4. 16/12/2013#2586624
    Cambio de domicilio social
    NEW STAGE TRADE SL. Cambio de domicilio social. PJ LONDRES,S/N,NAVE 8,POL.INDUSTRIAL COVA SOLERA (RUBI). Datos registrales. T 41233 , F 97, S 8, H B 383640, I/A 6 ( 5.12.13).
  5. 05/03/2013#2158902
    Cambio de domicilio social
    NEW STAGE TRADE SL. Cambio de domicilio social. CL BUENAVENTURA MUÑOZ Num.15 ESC.B P.EN PTA.2 (BARCELONA). Datos registrales. T 41233 , F 97, S 8, H B 383640, I/A 5 (22.02.13).
  6. 12/04/2010#670888
    Nombramientos
    NEW STAGE TRADE SL. Nombramientos. APODERADO: CARRERAS RUMBAU MARIA MAGDALENA. Datos registrales. T 41233 , F 97, S 8, H B 383640, I/A 4 (26.03.10).
  7. 31/03/2010#658411
    NEW STAGE TRADE SL. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE UNIPERSONAL. Datos registrales. T 41233 , F 97, S 8, H B 383640, I/A 3 (19.03.10).
  8. 31/03/2010#658410
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    NEW STAGE TRADE SL. Revocaciones. ADM.UNICO: PEREZ BEDMAR ELISABET. Nombramientos. ADM.UNICO: GRANADERO HERNANDEZ MANUEL. Cambio de domicilio social. CL DIPUTACION Num.262 P.1 PTA.1 (BARCELONA). Cambio de objeto social. A)LA REALIZACION DE INSTALACIO…
  9. 01/06/2009#237901
    ConstituciónNombramientos
    NEW STAGE TRADE SL. Constitución. Comienzo de operaciones: 11.05.09. Objeto social: LA REALIZACION DE TODO TIPO DE TRANSACCIONES COMERCIALES CON HIERROS Y METALES,MATERIALES DE CONSTRUCCION,MATERIALES DE RECUPERACION Y RESIDUOS,EN MATERIA PRIMA Y PRO…

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 2009

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 addressPJ LONDRES, S/N, NAVE 8, POL.INDUSTRIAL COVA SOLERA (RUBI), Rubí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector