NEW VENTURES ABB S.L
Hoja B600714· NIF B56228083
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 82 000,00 €
- Incorporation :
- 21/08/2023
- Director :
- Barbera Beltran Adam
Legal information
Legal information for NEW VENTURES ABB S.L
Activity
NEW VENTURES ABB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 August 2023. The Spanish commercial register has published 4 filings for this company, from 21 August 2023 to 14 November 2023, across 3 distinct types of filing. Its registered share capital is 82 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA POSESION DE PARTICIPACIONES Y ACCIONES EN OTRAS SOCIEDADES CON EL FIN DE DIRIGIR Y GESTIONAR ESTAS PARTICIPACIONES. LA COMPRA, SUSCRIPCION, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE VALORES, ETC.
Directors and representatives
Directors
Current
- Barbera Beltran AdamSince 10/08/2023Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 14/11/2023· Registered 02/11/2023· I/A 2
- ConstituciónPublished 21/08/2023· Registered 10/08/2023· I/A 1
- NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 1
Capital · events
- 14/11/2023Reducción de capitalResulting capital: 82 000,00 €
- 21/08/2023ConstituciónInitial capital: 140 000,00 €
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)
- 14/11/2023#7789699Reducción de capital
NEW VENTURES ABB S.L. Reducción de capital. Importe reducción: 58.000,00 Euros. Resultante Suscrito: 82.000,00 Euros. Datos registrales. T 48912 , F 101, S 8, H B 600714, I/A 2 ( 2.11.23).
- 13/11/2023#7786743
NEW VENTURES ABB S.L. Fe de erratas: PERACIONES: 20.07.20", DEBE LEERSE: "COMIENZO DE OPERACIONES 20.07.23". Datos registrales. T 48912 , F 100, S 8, H B 600714, I/A 1 (10.08.23).
- 21/08/2023#7682108ConstituciónNombramientos
NEW VENTURES ABB S.L. Constitución. Comienzo de operaciones: 20.07.20. Objeto social: LA POSESION DE PARTICIPACIONES Y ACCIONES EN OTRAS SOCIEDADES CON EL FIN DE DIRIGIR Y GESTIONAR ESTAS PARTICIPACIONES. LA COMPRA, SUSCRIPCION, TENENCIA, ADMINISTRAC…
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 2023
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 — Actividades de las sociedades holding — are listed together.