NEW TEC EUROPA SL
Hoja B296721· NIF B63768303
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 406,00 €
- Director :
- Lecha Junoy Jose
Legal information
Legal information for NEW TEC EUROPA SL
Activity
NEW TEC EUROPA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 3 February 2010 to 26 January 2017, across 5 distinct types of filing. Its registered share capital is 5 406,00 €.
Directors and representatives
Directors
Current
- Lecha Junoy JoseSince 18/01/2017Liquidador
Former
- Martinez Lopez SergioCeased on 18/01/2017Administrador Único
- Ferreres Esteller Juan ManuelCeased on 15/09/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/01/2017· Registered 18/01/2017· I/A 6
- NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 6
- DisoluciónPublished 26/01/2017· Registered 18/01/2017· I/A 6
- RevocacionesPublished 26/09/2011· Registered 15/09/2011· I/A 5
- NombramientosPublished 26/09/2011· Registered 15/09/2011· I/A 5
- Cambio de domicilio socialPublished 26/09/2011· Registered 15/09/2011· I/A 5
- Reducción de capitalPublished 03/02/2010· Registered 21/01/2010· I/A 4
Changes
- 26/01/2017Disolución
- 26/09/2011Cambio de domicilio social
CL SANT PAULI DE NOLA 6 PRIMERO DESPACHO 109.3 (BARCELONA)
Capital · events
- 03/02/2010Reducción de capitalResulting capital: 5 406,00 €
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)
- 26/01/2017#4212320RevocacionesNombramientosDisolución
NEW TEC EUROPA SL. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. LIQUIDADOR: LECHA JUNOY JOSE. Disolución. Voluntaria. Datos registrales. T 37295 , F 85, S 8, H B 296721, I/A 6 (18.01.17).
- 26/09/2011#1388841RevocacionesNombramientosCambio de domicilio social
NEW TEC EUROPA SL. Revocaciones. ADM.UNICO: FERRERES ESTELLER JUAN MANUEL. Nombramientos. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Cambio de domicilio social. CL SANT PAULI DE NOLA 6 PRIMERO DESPACHO 109.3 (BARCELONA). Datos registrales. T 37295 , F 84, S 8… - 03/02/2010#569873Reducción de capital
NEW TEC EUROPA SL. Reducción de capital. Importe reducción: 30.594,00 Euros. Resultante Suscrito: 5.406,00 Euros. Datos registrales. T 37295 , F 83, S 8, H B 296721, I/A 4 (21.01.10).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso14/12/2023⚖️ Mercantil - 3Proc. 499/2008RPC-272035RPCLook it up in the RPC ↗Judge: Berta Pellicer OrtizConcurso: VoluntarioConclusion: cumplimiento de convenio
Acuerdo la CONCLUSIÓN del concurso de la mercantil NEW TEC EUROPA S.L. con CIF B-63/768.303, inscrita en el Registro Mercantil de Barcelona al tomo 37.295, folio 76, hoja número B-296721. por cumplimiento del convenio
- Declaración de concurso26/09/2023⚖️ Mercantil - 3Proc. 499/2008RPC-238944RPCLook it up in the RPC ↗Judge: Berta Pellicer Ortiz
Acuerdo DECLARAR el CUMPLIMIENTO del CONVENIO de la mercantil NEW TEC EUROPA S.L. aprobado por Sentencia de 21/10/2009 dictada por ese Juzgado.