NEW & BETTER SL
Hoja B416155· NIF B65665481
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 000,00 €
- Incorporation :
- 05/12/2011
- Directors :
- Rico Gutierrez Barbara, Riera Vilaseca Marcos, Fernandez Gasull Marcel
Legal information
Legal information for NEW & BETTER SL
Activity
NEW & BETTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 5 December 2011. The Spanish commercial register has published 7 filings for this company, from 5 December 2011 to 13 April 2021, across 5 distinct types of filing. Its registered share capital is 105 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
RESTAURACION,Y COMERCIO AL POR MENOR (BARES,RESTAURANTES,PARADAS EN EL MERCDO,COLMADOS,Y TIENDAS DE ALIMENTACION EN GENERAL INCLUYENDO TODO TIPO DE CONFITERIA,MERMELADAS,CHOCOLATES,DULCES),ETC.
Directors and representatives
Directors
Current
- Rico Gutierrez BarbaraSince 21/07/2015Administrador Solidario
- Riera Vilaseca MarcosSince 21/07/2015Administrador Solidario
- Fernandez Gasull MarcelSince 18/11/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/04/2021· Registered 01/04/2021· I/A 4
- NombramientosPublished 13/04/2021· Registered 01/04/2021· I/A 4
- Cambio de domicilio socialPublished 13/04/2021· Registered 01/04/2021· I/A 4
- NombramientosPublished 28/07/2015· Registered 21/07/2015· I/A 3
- Ampliación de capitalPublished 10/02/2012· Registered 31/01/2012· I/A 2
- ConstituciónPublished 05/12/2011· Registered 18/11/2011· I/A 1
- NombramientosPublished 05/12/2011· Registered 18/11/2011· I/A 1
Changes
- 13/04/2021Cambio de domicilio social
RD GENERAL MITRE Num.63 ESC.B P.5 PTA.2 (BARCELONA)
Capital · events
- 10/02/2012Ampliación de capitalResulting capital: 105 000,00 € (+84 000,00 €)
- 05/12/2011ConstituciónInitial capital: 21 000,00 €
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)
- 13/04/2021#6352195RevocacionesNombramientosCambio de domicilio social
NEW & BETTER SL. Revocaciones. ADM.UNICO: FERNANDEZ GASULL MARCEL. Nombramientos. ADM.SOLIDAR.: RICO GUTIERREZ BARBARA;RIERA VILASECA MARCOS;FERNANDEZ GASULL MARCEL. Cambio de domicilio social. RD GENERAL MITRE Num.63 ESC.B P.5 PTA.2 (BARCELONA). Dat… - 28/07/2015#3436813Nombramientos
NEW & BETTER SL. Nombramientos. APODERAD.SOL: RIERA VILASECA MARCOS;RICO GUTIERREZ BARBARA. Datos registrales. T 42859 , F 90, S 8, H B 416155, I/A 3 (21.07.15).
- 10/02/2012#1585708Ampliación de capital
NEW & BETTER SL. Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 42859 , F 89, S 8, H B 416155, I/A 2 (31.01.12).
- 05/12/2011#1487870ConstituciónNombramientos
NEW & BETTER SL. Constitución. Comienzo de operaciones: 28.10.11. Objeto social: RESTAURACION,Y COMERCIO AL POR MENOR (BARES,RESTAURANTES,PARADAS EN EL MERCDO,COLMADOS,Y TIENDAS DE ALIMENTACION EN GENERAL INCLUYENDO TODO TIPO DE CONFITERIA,MERMELADAS…
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 2011
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 — Establecimientos de bebidas — are listed together.