NEW TECHNOLOGYES GROUP 2010 SL
Hoja B302135· NIF B63834899
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- VETURILO SA
Legal information
Legal information for NEW TECHNOLOGYES GROUP 2010 SL
Activity
NEW TECHNOLOGYES GROUP 2010 SL is a Sociedad Limitada (SL) with its registered office in Montmeló (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 3 March 2011 to 27 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- VETURILO SASince 13/04/2023Administrador Único
Former
- Salvador Castells JorgeCeased on 13/04/2023Administrador Único
Authorised representatives
Current
- Tarres Male LluisSince 20/06/2023Apoderado Solidario/Mancomunado
Former
- Salvador Cañet ElisabetCeased on 23/03/2023Apoderado
- Cañet Rojo Maria IsabelCeased on 23/03/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 12
- RevocacionesPublished 20/04/2023· Registered 13/04/2023· I/A 11
- NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 11
- Cambio de domicilio socialPublished 20/04/2023· Registered 13/04/2023· I/A 11
- RevocacionesPublished 31/03/2023· Registered 23/03/2023· I/A 10
- Cambio de domicilio socialPublished 21/08/2019· Registered 12/08/2019· I/A 9
- Cambio de domicilio socialPublished 22/05/2015· Registered 14/05/2015· I/A 8
- Cambio de domicilio socialPublished 08/08/2012· Registered 30/07/2012· I/A 7
- NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 6
- RevocacionesPublished 03/03/2011· Registered 18/02/2011· I/A 5
- NombramientosPublished 03/03/2011· Registered 18/02/2011· I/A 5
Changes
- 20/04/2023Cambio de domicilio social
CM DEL FONDO-CAN GUITET Num.1 (MONTMELO)
- 21/08/2019Cambio de domicilio social
CL COROMINAS 114 (BARCELONA)
- 22/05/2015Cambio de domicilio social
CL MOSSEN JOSEP PONS,NUMERO 1,OFICINAS 1,2 Y 3 P.2 (TERRASSA)
- 08/08/2012Cambio de domicilio social
CR DE RELLINARS 214 LOCAL (TERRASSA)
Timeline (BORME)
- 27/06/2023#7597861Nombramientos
NEW TECHNOLOGYES GROUP 2010 SL. Nombramientos. APOD.SOL/MAN: TARRES MALE LLUIS. Datos registrales. T 37519 , F 40, S 8, H B 302135, I/A 12 (20.06.23).
- 20/04/2023#7492927RevocacionesNombramientosCambio de domicilio social
NEW TECHNOLOGYES GROUP 2010 SL. Revocaciones. ADM.UNICO: SALVADOR CASTELLS JORGE. Nombramientos. ADM.UNICO: VETURILO SA. REPR.143 RRM: GARCIA TORRES AGUSTIN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:VETURILO S.A. Cambio de dom… - 31/03/2023#7466364Revocaciones
NEW TECHNOLOGYES GROUP 2010 SL. Revocaciones. APODERADO: CAÑET ROJO MARIA ISABEL;SALVADOR CAÑET ELISABET. Datos registrales. T 37519 , F 40, S 8, H B 302135, I/A 10 (23.03.23).
- 21/08/2019#5551861Cambio de domicilio social
NEW TECHNOLOGYES GROUP 2010 SL. Cambio de domicilio social. CL COROMINAS 114 (BARCELONA). Datos registrales. T 37519 , F 39, S 8, H B 302135, I/A 9 (12.08.19).
- 22/05/2015#3332048Cambio de domicilio social
NEW TECHNOLOGYES GROUP 2010 SL. Cambio de domicilio social. CL MOSSEN JOSEP PONS,NUMERO 1,OFICINAS 1,2 Y 3 P.2 (TERRASSA). Datos registrales. T 37519 , F 39, S 8, H B 302135, I/A 8 (14.05.15).
- 08/08/2012#1851012Cambio de domicilio social
NEW TECHNOLOGYES GROUP 2010 SL. Cambio de domicilio social. CR DE RELLINARS 214 LOCAL (TERRASSA). Datos registrales. T 37519 , F 39, S 8, H B 302135, I/A 7 (30.07.12).
- 25/11/2011#1475991Nombramientos
NEW TECHNOLOGYES GROUP 2010 SL. Nombramientos. APODERADO: CAÑET ROJO MARIA ISABEL;SALVADOR CAÑET ELISABET. Datos registrales. T 37519 , F 38, S 8, H B 302135, I/A 6 (15.11.11).
- 03/03/2011#1100809RevocacionesNombramientos
NEW TECHNOLOGYES GROUP 2010 SL. Revocaciones. ADM.UNICO: CAÑET ROJO MARIA ISABEL. Nombramientos. ADM.UNICO: SALVADOR CASTELLS JORGE. Datos registrales. T 37519 , F 38, S 8, H B 302135, I/A 5 (18.02.11).
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.