NEW STRATEGY IN ACTION SL
Hoja B464502· NIF B66482522
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 25/03/2015
- Director :
- Sentias Carrion Sergio
Legal information
Legal information for NEW STRATEGY IN ACTION SL
Activity
NEW STRATEGY IN ACTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 March 2015. The Spanish commercial register has published 7 filings for this company, from 25 March 2015 to 9 January 2023, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA DE INDOLE DE NEGOCIO RELACIONADO CON EL DISEÑO,REDISEÑO,OPTIMIZACION CONTROL Y GESTION DE PROCESOS,PRESTACION DE SERVICIOS DE ASESORAMIENTO,ETC.
Directors and representatives
Directors
Current
- Sentias Carrion SergioSince 16/03/2015Administrador Solidario
Former
- Urarte Alonso MarcosCeased on 07/06/2019Administrador Solidario
- Sola Matas Francisco JavierCeased on 23/02/2018Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/01/2023· Registered 29/12/2022· I/A 5
- Ampliación de capitalPublished 23/10/2019· Registered 16/10/2019· I/A 4
- Cambio de domicilio socialPublished 23/10/2019· Registered 16/10/2019· I/A 4
- RevocacionesPublished 19/06/2019· Registered 07/06/2019· I/A 3
- RevocacionesPublished 02/03/2018· Registered 23/02/2018· I/A 2
- ConstituciónPublished 25/03/2015· Registered 16/03/2015· I/A 1
- NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 1
Changes
- 09/01/2023Cambio de domicilio social
CL PELAYO Num.32 P.5 (BARCELONA)
- 23/10/2019Cambio de domicilio social
AV DIAGONAL Num.160 P.LC (BARCELONA)
Capital · events
- 23/10/2019Ampliación de capitalResulting capital: 4 500,00 € (+1 500,00 €)
- 25/03/2015ConstituciónInitial 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)
- 09/01/2023#7320710Cambio de domicilio social
NEW STRATEGY IN ACTION SL. Cambio de domicilio social. CL PELAYO Num.32 P.5 (BARCELONA). Datos registrales. T 44722 , F 33, S 8, H B 464502, I/A 5 (29.12.22).
- 23/10/2019#5627991Ampliación de capitalCambio de domicilio social
NEW STRATEGY IN ACTION SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Cambio de domicilio social. AV DIAGONAL Num.160 P.LC (BARCELONA). Datos registrales. T 44722 , F 32, S 8, H B 464502, I/A 4 (16.10.19).
- 19/06/2019#5454337Revocaciones
NEW STRATEGY IN ACTION SL. Revocaciones. ADM.SOLIDAR.: URARTE ALONSO MARCOS. Datos registrales. T 44722 , F 32, S 8, H B 464502, I/A 3 ( 7.06.19).
- 02/03/2018#4775099Revocaciones
NEW STRATEGY IN ACTION SL. Revocaciones. ADM.SOLIDAR.: SOLA MATAS FRANCISCO JAVIER. Datos registrales. T 44722 , F 32, S 8, H B 464502, I/A 2 (23.02.18).
- 25/03/2015#3251221ConstituciónNombramientos
NEW STRATEGY IN ACTION SL. Constitución. Comienzo de operaciones: 25.02.15. Objeto social: PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA DE INDOLE DE NEGOCIO RELACIONADO CON EL DISEÑO,REDISEÑO,OPTIMIZACION CONTROL Y GESTION DE P…
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 2015
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 de consultoría de gestión empresarial — are listed together.
Insolvency · concursos
- Declaración de concurso14/09/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE BARCELONA N.º 4Proc. 476/2026RPC-764591RPCLook it up in the RPC ↗Judge: ALFONSO MERINO REBOLLOConcurso: VoluntarioLiabilities: 644.930 €
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