NEWCATINTEGRATION S.L
Hoja B541150· NIF B67433979
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 13/11/2019
- Director :
- Llorca Feijoo Jorge
Legal information
Legal information for NEWCATINTEGRATION S.L
Activity
NEWCATINTEGRATION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 13 November 2019. The Spanish commercial register has published 6 filings for this company, from 13 November 2019 to 2 March 2022, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
EJECUCION DE OBRAS DE REFORMA Y REHABILITACION DE INMUEBLES. PROYECCION, COMERCIALIZACION Y EJECUCION DE SISTEMAS DE DOMOTICA Y OTRAS INSTALACIONES PARA LA GESTION AUTOMATIZADA DE TERRENOS, VIVIENDAS Y EDIFICACIONES, ETC.
Directors and representatives
Directors
Current
- Llorca Feijoo JorgeSince 06/11/2019Administrador Único
Former
- Mares Bonet JaimeCeased on 23/02/2022Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 02/03/2022· Registered 23/02/2022· I/A 3
- NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 3
- Cambio de domicilio socialPublished 02/03/2022· Registered 23/02/2022· I/A 3
- Cambio de domicilio socialPublished 15/12/2020· Registered 03/12/2020· I/A 2
- ConstituciónPublished 13/11/2019· Registered 06/11/2019· I/A 1
- NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 1
Changes
- 02/03/2022Cambio de domicilio social
CL AUSIAS MARC 2, LOCAL (SANTA PERPETUA DE MOGODA)
- 15/12/2020Cambio de domicilio social
CL MAJOR DE SARRIA Num.126 (BARCELONA)
Capital · events
- 13/11/2019ConstituciónInitial capital: 6 000,00 €
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)
- 02/03/2022#6837489RevocacionesNombramientosCambio de domicilio social
NEWCATINTEGRATION S.L. Revocaciones. ADM.CONJUNTO: LLORCA FEIJOO JORGE;MARES BONET JAIME. Nombramientos. ADM.UNICO: LLORCA FEIJOO JORGE. Cambio de domicilio social. CL AUSIAS MARC 2, LOCAL (SANTA PERPETUA DE MOGODA). Datos registrales. T 47101 , F 14… - 15/12/2020#6165329Cambio de domicilio social
NEWCATINTEGRATION S.L. Cambio de domicilio social. CL MAJOR DE SARRIA Num.126 (BARCELONA). Datos registrales. T 47101 , F 146, S 8, H B 541150, I/A 2 ( 3.12.20).
- 13/11/2019#5656803ConstituciónNombramientos
NEWCATINTEGRATION S.L. Constitución. Comienzo de operaciones: 8.05.19. Objeto social: EJECUCION DE OBRAS DE REFORMA Y REHABILITACION DE INMUEBLES. PROYECCION, COMERCIALIZACION Y EJECUCION DE SISTEMAS DE DOMOTICA Y OTRAS INSTALACIONES PARA LA GESTION …
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 2019
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 — Otras instalaciones en obras de construcción — are listed together.