NEW WIRON SL

Hoja B479734· NIF B66701038

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/02/2016
Director :
Martinez Rodes Emilia

Legal information

Legal information for NEW WIRON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/02/2016
LocalityCabrera de Mar
Register referenceTomo 45189 · Folio 157 · Hoja B479734
StatusVigente

Activity

NEW WIRON SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). It was incorporated on 4 February 2016. The Spanish commercial register has published 7 filings for this company, from 4 February 2016 to 12 January 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

EXPLOTACION DE RESTAURANTE Y PUESTOS DE COMIDA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEW WIRON SLMartinez Rodes EmiliaMartinez Rodes Emilia

Registered actos

  1. NombramientosPublished 12/01/2021· Registered 30/12/2020· I/A 5
  2. RevocacionesPublished 12/11/2020· Registered 29/10/2020· I/A 4
  3. Cambio de domicilio socialPublished 26/08/2019· Registered 19/08/2019· I/A 3
  4. RevocacionesPublished 24/04/2019· Registered 12/04/2019· I/A 2
  5. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 2
  6. ConstituciónPublished 04/02/2016· Registered 28/01/2016· I/A 1
  7. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 1

Changes

  1. 26/08/2019Cambio de domicilio social

    CL LES HEURES Num.1 (CABRERA DE MAR)

Capital · events

  1. 04/02/2016Constitución
    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. 12/01/2021#6196921
    Nombramientos
    NEW WIRON SL. Nombramientos. ADM.UNICO: MARTINEZ RODES EMILIA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45189 , F 157, S 8, H B 479734, I/A 5 (30.12.20).
  2. 12/11/2020#6113999
    Revocaciones
    NEW WIRON SL. Revocaciones. ADM.UNICO: MARTINEZ RODES MARIA. Datos registrales. T 45189 , F 157, S 8, H B 479734, I/A 4 (29.10.20).
  3. 26/08/2019#5557682
    Cambio de domicilio social
    NEW WIRON SL. Cambio de domicilio social. CL LES HEURES Num.1 (CABRERA DE MAR). Datos registrales. T 45189 , F 157, S 8, H B 479734, I/A 3 (19.08.19).
  4. 24/04/2019#5368652
    RevocacionesNombramientos
    NEW WIRON SL. Revocaciones. ADM.UNICO: GALAN DIEZ ELOY. Nombramientos. ADM.UNICO: MARTINEZ RODES MARIA. Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO A SER EL NUEVO SOCIO UNICO DOÑA MARIA MARTINEZ RODES. Datos registrales. T 45189 , F 156, S 8, H B…
  5. 04/02/2016#3697421
    ConstituciónNombramientos
    NEW WIRON SL. Constitución. Comienzo de operaciones: 2.02.16. Objeto social: EXPLOTACION DE RESTAURANTE Y PUESTOS DE COMIDA. Domicilio: CL DE LA MARINA NUM.3 (VILASSAR DE MAR). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: GALAN DIEZ ELOY. Otros…

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 2016

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 LES HEURES Num.1 (CABRERA DE MAR), Cabrera de Mar, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province