NEWBODY STORE SL

Hoja B421465· NIF B65827511

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
05/07/2012
Directors :
Trujillo Garcia Andres, Espuny Arazuri Jorge, Sanfeliu Giro Alejandro Marcos, Vegas Gomez Eva Maria

Legal information

Legal information for NEWBODY STORE SL

NIF
Hoja registral
IRUS1000366694588
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date05/07/2012
LocalityBarcelona
Register referenceTomo 46010 · Folio 121 · Hoja B421465
StatusVigente

Activity

NEWBODY STORE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 5 July 2012. The Spanish commercial register has published 7 filings for this company, from 5 July 2012 to 29 August 2017, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

COMERCIO Y DISTRIBUCION DE PRODUCTOS DE DIETETICA,PARAFARMACIA,COSMETICA,NUTRICION DEPORTIVA Y TODO TIPO DE MATERIAL DEPORTIVO,BELLEZA Y SALUD,PRESTACION DE SERVICIOS RELACIONADOS CON EL DEPORTE,ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
NEWBODY STORE SLEspuny Arazuri JorgeEspuny Arazuri JorgeTrujillo Garcia AndresTrujillo Garcia Andr…Sanfeliu Giro Alejandro MarcosSanfeliu Giro Alejan…Vegas Gomez Eva MariaVegas Gomez Eva MariaMAGIA TACHAN SLMAGIA TACHAN SL

Registered actos

  1. Cambio de domicilio socialPublished 29/08/2017· Registered 22/08/2017· I/A 3
  2. RevocacionesPublished 21/08/2012· Registered 07/08/2012· I/A 2
  3. NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 2
  4. Ampliación de capitalPublished 21/08/2012· Registered 07/08/2012· I/A 2
  5. Modificaciones estatutariasPublished 21/08/2012· Registered 07/08/2012· I/A 2
  6. ConstituciónPublished 05/07/2012· Registered 26/06/2012· I/A 1
  7. NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 1

Changes

  1. 29/08/2017Cambio de domicilio social

    CL PARIS Num.128 P.BJ (BARCELONA)

  2. 21/08/2012Modificaciones estatutarias

Capital · events

  1. 21/08/2012Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 05/07/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 29/08/2017#4522255
    Cambio de domicilio social
    NEWBODY STORE SL. Cambio de domicilio social. CL PARIS Num.128 P.BJ (BARCELONA). Datos registrales. T 46010 , F 121, S 8, H B 421465, I/A 3 (22.08.17).
  2. 21/08/2012#1865719
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    NEWBODY STORE SL. Revocaciones. ADM.CONJUNTO: SANFELIU GIRO ALEJANDRO MARCOS;VEGAS GOMEZ EVA MARIA. Nombramientos. CONSEJERO: SANFELIU GIRO ALEJANDRO MARCOS. SECRETARIO: SANFELIU GIRO ALEJANDRO MARCOS. APODERADO: SANFELIU GIRO ALEJANDRO MARCOS. CONSE…
  3. 05/07/2012#1801397
    ConstituciónNombramientos
    NEWBODY STORE SL. Constitución. Comienzo de operaciones: 22.06.12. Objeto social: COMERCIO Y DISTRIBUCION DE PRODUCTOS DE DIETETICA,PARAFARMACIA,COSMETICA,NUTRICION DEPORTIVA Y TODO TIPO DE MATERIAL DEPORTIVO,BELLEZA Y SALUD,PRESTACION DE SERVICIOS R…

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 PARIS Num.128 P.BJ (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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector