NEWWAVE NEXUS S.L

Hoja B607948· NIF B56785827

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
02/02/2024
Directors :
Torras Bonjoch Juan, Maldonado Morales Maria Dolores

Legal information

Legal information for NEWWAVE NEXUS S.L

NIF
Hoja registral
IRUS1000384839058
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date02/02/2024
Register referenceTomo 49107 · Folio 71 · Hoja B607948
StatusVigente

Activity

NEWWAVE NEXUS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 February 2024. The Spanish commercial register has published 6 filings for this company, from 2 February 2024 to 10 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION E INTERMEDIACION COMERCIAL DE EQUIPOS INFORMATICOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
NEWWAVE NEXUS S.LTorras Bonjoch JuanTorras Bonjoch JuanMaldonado Morales Maria DoloresMaldonado Morales Ma…IUVENIS PREMIUM SLIUVENIS PREMIUM SLPOWERFUL COMMERCE S.LPOWERFUL COMMERCE S.LTALYPSO JUNIOR S.LTALYPSO JUNIOR S.LTALYPSO INUIT S.LTALYPSO INUIT S.LFUTUREFORGE S.LFUTUREFORGE S.LMINDMATRIX S.LMINDMATRIX S.LINNOVATUS-TRADE S.LINNOVATUS-TRADE S.LSABADELL PROJECT 2024 S.LSABADELL PROJECT 202…GIRONAMAR CONSTRUCCIONS, OBRES I MANTENIMENTS SOCIEDAD LIMITADAGIRONAMAR CONSTRUCCI…MALLORCA TORRAS GRUP SLMALLORCA TORRAS GRUP…

Registered actos

  1. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 3
  2. RevocacionesPublished 05/04/2024· Registered 26/03/2024· I/A 2
  3. NombramientosPublished 05/04/2024· Registered 26/03/2024· I/A 2
  4. Cambio de domicilio socialPublished 05/04/2024· Registered 26/03/2024· I/A 2
  5. ConstituciónPublished 02/02/2024· Registered 25/01/2024· I/A 1
  6. NombramientosPublished 02/02/2024· Registered 25/01/2024· I/A 1

Changes

  1. 05/04/2024Cambio de domicilio social

    CL BALMES NUM.423 BAJOS LOCAL (BARCELONA)

Capital · events

  1. 02/02/2024Constitución
    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. 10/07/2024#8162917
    Nombramientos
    NEWWAVE NEXUS S.L. Nombramientos. APODERAD.SOL: MALDONADO MORALES MARIA DOLORES;TORRAS MALDONADO JOAN. Datos registrales. S 8 , H B 607948, I/A 3 ( 3.07.24).
  2. 05/04/2024#8019841
    RevocacionesNombramientosCambio de domicilio social
    NEWWAVE NEXUS S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.SOLIDAR.: TORRAS BONJOCH JUAN;MALDONADO MORALES MARIA DOLORES. Cambio de domicilio social. CL BALMES NUM.423 BAJOS LOCAL (BARCELONA). Datos registrales. T 49107 , …
  3. 02/02/2024#7911373
    ConstituciónNombramientos
    NEWWAVE NEXUS S.L. Constitución. Comienzo de operaciones: 21.12.23. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION E …

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 2024

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 BALMES NUM.423 BAJOS LOCAL (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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