NEWBOREAL 2021 SL

Hoja B385118· NIF B65171324

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/10/2009

Legal information

Legal information for NEWBOREAL 2021 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/10/2009
LocalityTerrassa
Register referenceTomo 41443 · Folio 87 · Hoja B385118
StatusVigente

Activity

NEWBOREAL 2021 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). It was incorporated on 9 October 2009. The Spanish commercial register has published 11 filings for this company, from 9 October 2009 to 26 March 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

AMPLIAR A: MARKETPLACE,DESARROLLO,GESTION Y EXPLOTACION DE PLATAFORMAS VIRTUALES O DIGITALES EN LA QUE COMERCIANTES MINORISTAS DE CUALQUIER SECTOR PUEDAN PUBLICITAR Y PONER A LA VENTA SUS PRODUCTOS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Cambio de objeto socialPublished 26/03/2021· Registered 18/03/2021· I/A 8
  2. RevocacionesPublished 27/02/2019· Registered 19/02/2019· I/A 7
  3. RevocacionesPublished 22/02/2019· Registered 14/02/2019· I/A 6
  4. NombramientosPublished 22/02/2019· Registered 14/02/2019· I/A 6
  5. Cambio de domicilio socialPublished 22/02/2019· Registered 14/02/2019· I/A 6
  6. Cambio de objeto socialPublished 24/09/2012· Registered 13/09/2012· I/A 5
  7. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 4
  8. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 3
  9. RevocacionesPublished 24/05/2012· Registered 11/05/2012· I/A 2
  10. ConstituciónPublished 09/10/2009· Registered 25/09/2009· I/A 1
  11. NombramientosPublished 09/10/2009· Registered 25/09/2009· I/A 1

Changes

  1. 26/03/2021Cambio de objeto social

    AMPLIAR A: MARKETPLACE,DESARROLLO,GESTION Y EXPLOTACION DE PLATAFORMAS VIRTUALES O DIGITALES EN LA QUE COMERCIANTES MINORISTAS DE CUALQUIER SECTOR PUEDAN PUBLICITAR Y PONER A LA VENTA SUS PRODUCTOS...

  2. 22/02/2019Cambio de domicilio social

    CL SIERRA NEVADA Num.16 P.1 PTA.3 (TERRASSA)

  3. 24/09/2012Cambio de objeto social

    AMPLIAR A:EL COMERCIO SEX-SHOP,VIDEO CLUB Y JUGUETERIA PARA ADULTOS,INCLUSO POR INTERNET.Y LA COMPRAVENTA DE TODA CLASE DE COMPLEMENTOS DE VESTIR COMOBISUTERIA,MARROQUINERIA,ZAPATOS,BOLSOS,PAÑUELOS,FULARES,BUFANDAS...

Capital · events

  1. 09/10/2009Constitución
    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. 26/03/2021#6327643
    Cambio de objeto social
    NEWBOREAL 2021 SL. Cambio de objeto social. AMPLIAR A: MARKETPLACE,DESARROLLO,GESTION Y EXPLOTACION DE PLATAFORMAS VIRTUALES O DIGITALES EN LA QUE COMERCIANTES MINORISTAS DE CUALQUIER SECTOR PUEDAN PUBLICITAR Y PONER A LA VENTA SUS PRODUCTOS... Datos…
  2. 27/02/2019#5280942
    Revocaciones
    NEWBOREAL 2021 SL. Revocaciones. APODERADO: ALBAREDA GOMEZ MARIA DEL CARMEN;MIRANDA DIAZ JUAN ANTONIO. Datos registrales. T 41443 , F 87, S 8, H B 385118, I/A 7 (19.02.19).
  3. 22/02/2019#5273868
    RevocacionesNombramientosCambio de domicilio social
    NEWBOREAL 2021 SL. Revocaciones. ADM.UNICO: ALBAREDA GOMEZ SALVADOR. Nombramientos. ADM.UNICO: MIRANDA DIAZ JUAN ANTONIO. Cambio de domicilio social. CL SIERRA NEVADA Num.16 P.1 PTA.3 (TERRASSA). Datos registrales. T 41443 , F 87, S 8, H B 385118, I/…
  4. 24/09/2012#1905194
    Cambio de objeto social
    NEWBOREAL 2021 SL. Cambio de objeto social. AMPLIAR A:EL COMERCIO SEX-SHOP,VIDEO CLUB Y JUGUETERIA PARA ADULTOS,INCLUSO POR INTERNET.Y LA COMPRAVENTA DE TODA CLASE DE COMPLEMENTOS DE VESTIR COMOBISUTERIA,MARROQUINERIA,ZAPATOS,BOLSOS,PAÑUELOS,FULARES,…
  5. 13/09/2012#1891577
    Nombramientos
    NEWBOREAL 2021 SL. Nombramientos. APODERADO: ALBAREDA GOMEZ MARIA DEL CARMEN;MIRANDA DIAZ JUAN ANTONIO. Datos registrales. T 41443 , F 86, S 8, H B 385118, I/A 4 ( 3.09.12).
  6. 13/09/2012#1891576
    Nombramientos
    NEWBOREAL 2021 SL. Nombramientos. ADM.UNICO: ALBAREDA GOMEZ SALVADOR. Datos registrales. T 41443 , F 85, S 8, H B 385118, I/A 3 ( 3.09.12).
  7. 24/05/2012#1736729
    Revocaciones
    NEWBOREAL 2021 SL. Revocaciones. ADM.UNICO: ALBAREDA GOMEZ MARIA DEL CARMEN. Datos registrales. T 41443 , F 85, S 8, H B 385118, I/A 2 (11.05.12).
  8. 09/10/2009#414420
    ConstituciónNombramientos
    NEWBOREAL 2021 SL. Constitución. Comienzo de operaciones: 4.09.09. Objeto social: COMPRAVENTA DE MATERIAL Y APARATOS ELECTRICOS,ELECTRONICOS,ELECTRODOMESTICOS Y OTROS APARATOS DE USO DOMESTICO ACCIONADOS POR OTRO TIPO DE ENERGIA DISTINTA DE LA ELECTR…

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 2009

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 SIERRA NEVADA Num.16 P.1 PTA.3 (TERRASSA), Terrassa, 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