NEW TRANSPORT TECHNOLOGY SOLUTIONS 2012 SL

Hoja B421136· NIF B65763351

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
23 010,00 €
Incorporation :
30/03/2012
Director :
Kristina Stanislavskaia

Legal information

Legal information for NEW TRANSPORT TECHNOLOGY SOLUTIONS 2012 SL

NIF
Hoja registral
IRUS1000366328671
Legal formSociedad Limitada (SL)
Share capital23 010,00 €
Incorporation date30/03/2012
LocalityBarcelona
Register referenceTomo 43085 · Folio 19 · Hoja B421136
StatusVigente

Activity

NEW TRANSPORT TECHNOLOGY SOLUTIONS 2012 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 30 March 2012. The Spanish commercial register has published 7 filings for this company, from 30 March 2012 to 9 March 2017, across 5 distinct types of filing. Its registered share capital is 23 010,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

COMPRAVENTA AL POR MAYOR Y AL POR MENOR,LA IMPORTACION,EXPORTACION Y TRANSPORTE DE TODO TIPO DE PRODUCTOS,Y LA PARTICIPACION EN OTRAS COMPAÑIAS.LAS ACTIVIDADES INMOBILIARIAS.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
NEW TRANSPORT TECHNOL…Kristina StanislavskaiaKristina Stanislavsk…BARCELONA LUXURY LIFE SLBARCELONA LUXURY LIF…

Registered actos

  1. RevocacionesPublished 09/03/2017· Registered 28/02/2017· I/A 6
  2. Cambio de domicilio socialPublished 30/08/2016· Registered 22/08/2016· I/A 5
  3. NombramientosPublished 23/11/2015· Registered 16/11/2015· I/A 4
  4. Ampliación de capitalPublished 03/11/2015· Registered 27/10/2015· I/A 3
  5. Cambio de domicilio socialPublished 26/11/2012· Registered 14/11/2012· I/A 2
  6. ConstituciónPublished 30/03/2012· Registered 20/03/2012· I/A 1
  7. NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 1

Changes

  1. 30/08/2016Cambio de domicilio social

    CL CONSELL DE CENT Num.325 P.2 PTA.1 (BARCELONA)

  2. 26/11/2012Cambio de domicilio social

    CL FLUVIA Num.97 P.8 PTA.1 (BARCELONA)

Capital · events

  1. 03/11/2015Ampliación de capital
    Resulting capital: 23 010,00 € (+20 000,00 €)
  2. 30/03/2012Constitución
    Initial capital: 3 010,00 €

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. 09/03/2017#4281955
    Revocaciones
    NEW TRANSPORT TECHNOLOGY SOLUTIONS 2012 SL. Revocaciones. APODERAD.SOL: NATALIA ECHEVERRY ALBAN. Datos registrales. T 43085 , F 19, S 8, H B 421136, I/A 6 (28.02.17).
  2. 30/08/2016#4006446
    Cambio de domicilio social
    NEW TRANSPORT TECHNOLOGY SOLUTIONS 2012 SL. Cambio de domicilio social. CL CONSELL DE CENT Num.325 P.2 PTA.1 (BARCELONA). Datos registrales. T 43085 , F 19, S 8, H B 421136, I/A 5 (22.08.16).
  3. 23/11/2015#3597638
    Nombramientos
    NEW TRANSPORT TECHNOLOGY SOLUTIONS 2012 SL. Nombramientos. APODERAD.SOL: NATALIA ECHEVERRY ALBAN. Datos registrales. T 43085 , F 18, S 8, H B 421136, I/A 4 (16.11.15).
  4. 03/11/2015#3567480
    Ampliación de capital
    NEW TRANSPORT TECHNOLOGY SOLUTIONS 2012 SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.010,00 Euros. Datos registrales. T 43085 , F 18, S 8, H B 421136, I/A 3 (27.10.15).
  5. 26/11/2012#2001524
    Cambio de domicilio social
    NEW TRANSPORT TECHNOLOGY SOLUTIONS 2012 SL. Cambio de domicilio social. CL FLUVIA Num.97 P.8 PTA.1 (BARCELONA). Datos registrales. T 43085 , F 18, S 8, H B 421136, I/A 2 (14.11.12).
  6. 30/03/2012#1665318
    ConstituciónNombramientos
    NEW TRANSPORT TECHNOLOGY SOLUTIONS 2012 SL. Constitución. Comienzo de operaciones: 16.03.12. Objeto social: COMPRAVENTA AL POR MAYOR Y AL POR MENOR,LA IMPORTACION,EXPORTACION Y TRANSPORTE DE TODO TIPO DE PRODUCTOS,Y LA PARTICIPACION EN OTRAS COMPAÑIA…

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 2012

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 addressCL CONSELL DE CENT Num.325 P.2 PTA.1 (BARCELONA), 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 combustibles, minerales, metales y productos químicos industriales — are listed together.

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