NEWTECH VENTURES SA

Hoja B423214· NIF A65737918

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
01/03/2012
Directors :
Irañeta Dumenigo Ianabel, Comas Casas Carlos

Legal information

Legal information for NEWTECH VENTURES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date01/03/2012
LocalityBarcelona
Register referenceTomo 43131 · Folio 146 · Hoja B423214
StatusVigente

Activity

NEWTECH VENTURES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 1 March 2012. The Spanish commercial register has published 6 filings for this company, from 27 April 2012 to 28 January 2021, across 4 distinct types of filing.

Corporate purpose

INVERTIR EN COMPAÑIAS Y PROYECTOS QUE UTILICEN,DESARROLLEN O TENGAN SU FUNDAMENTO EN NUEVAS TECNOLOGIAS DISEÑADAS PARA CUALQUIER CAMPO:LA CONSTRUCCION,SALUD,MEDIOAMBIENTE,ENERGIAS RENOVABLES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
NEWTECH VENTURES SAComas Casas CarlosComas Casas CarlosIrañeta Dumenigo IanabelIrañeta Dumenigo Ian…VIRCOP MODULES SLVIRCOP MODULES SLCONSTART SACONSTART SAPIASA INTERNATIONAL WATER PROJECTS SLPIASA INTERNATIONAL …VASARI PROJECT SLVASARI PROJECT SLPALADARES IBERICOS S.LPALADARES IBERICOS S…ECONOMARKET SLECONOMARKET SLC'C AND CO SAC'C AND CO SAIMHOTEP BUILDING SYSTEMS SLIMHOTEP BUILDING SYS…IA IN COSMETICS S.LIA IN COSMETICS S.L

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 28/01/2021· Registered 12/01/2021· I/A 2
  2. NombramientosPublished 20/01/2021· Registered 12/01/2021· I/A 3
  3. RevocacionesPublished 09/07/2014· Registered 02/07/2014· I/A 2
  4. NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 2
  5. ConstituciónPublished 27/04/2012· Registered 17/04/2012· I/A 1
  6. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 1

Capital · events

  1. 27/04/2012Constitución
    Incorporation of the company

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. 28/01/2021#6227108
    Cancelaciones de oficio de nombramientos
    NEWTECH VENTURES SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: COMAS CASAS CARLOS. Datos registrales. T 43131 , F 146, S 8, H B 423214, I/A 2 N (12.01.21).
  2. 20/01/2021#6212176
    Nombramientos
    NEWTECH VENTURES SA. Nombramientos. ADM.UNICO: IRAÑETA DUMENIGO IANABEL. Datos registrales. T 43131 , F 146, S 8, H B 423214, I/A 3 (12.01.21).
  3. 09/07/2014#2882585
    RevocacionesNombramientos
    NEWTECH VENTURES SA. Revocaciones. ADM.UNICO: KORTAZAR HERNANDEZ ZIGOR. Nombramientos. ADM.UNICO: COMAS CASAS CARLOS. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON CARLOS COMAS CASAS. Datos registrales. T 43131 , F 146…
  4. 27/04/2012#1703911
    ConstituciónNombramientos
    NEWTECH VENTURES SA. Constitución. Comienzo de operaciones: 1.03.12. Objeto social: INVERTIR EN COMPAÑIAS Y PROYECTOS QUE UTILICEN,DESARROLLEN O TENGAN SU FUNDAMENTO EN NUEVAS TECNOLOGIAS DISEÑADAS PARA CUALQUIER CAMPO:LA CONSTRUCCION,SALUD,MEDIOAMBI…

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 addressAV DIAGONAL Num.534 (BARCELONA), 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