NEWWINDOW BUSINESS SL

Hoja B406650· NIF B98302144

Struck off · 10/02/2021Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2011

Legal information

Legal information for NEWWINDOW BUSINESS SL

NIF
Hoja registral
IRUS1000364636051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2011
Register referenceTomo 42282 · Folio 179 · Hoja B406650
StatusLiquidada

Activity

NEWWINDOW BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 January 2011. The Spanish commercial register has published 12 filings for this company, from 13 January 2011 to 10 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA POR CUENTA PROPIA DE ACCIONES O PARTICIPACIONES EN ENTIDADES DE TODO TIPO,TENGAN O NO,PERSONALIDAD JURIDICA Y LA DIRECCION Y GESTION,POR CUENTA PROPIA DE DICHAS PARTICIPACIONES O ACCIONES MEDIANTE LA...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/02/2021· Registered 28/01/2021· I/A 7
  2. NombramientosPublished 10/02/2021· Registered 28/01/2021· I/A 7
  3. ExtinciónPublished 10/02/2021· Registered 28/01/2021· I/A 7
  4. Cambio de objeto socialPublished 17/12/2015· Registered 10/12/2015· I/A 4
  5. RevocacionesPublished 06/03/2013· Registered 27/02/2013· I/A 3
  6. NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 3
  7. RevocacionesPublished 12/04/2011· Registered 31/03/2011· I/A 2
  8. NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 2
  9. ConstituciónPublished 13/01/2011· Registered 30/12/2010· I/A 1
  10. NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 1

Changes

  1. 10/02/2021Extinción
  2. 17/12/2015Cambio de objeto social

    LA TENENCIA POR CUENTA PROPIA DE ACCIONES O PARTICIPACIONES EN ENTIDADES DE TODO TIPO,TENGAN O NO,PERSONALIDAD JURIDICA Y LA DIRECCION Y GESTION,POR CUENTA PROPIA DE DICHAS PARTICIPACIONES O ACCIONES MEDIANTE LA...

Capital · events

  1. 13/01/2011Constitución
    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. 10/02/2021#6249852
    RevocacionesNombramientosExtinción
    NEWWINDOW BUSINESS SL. Revocaciones. ADM.UNICO: HERRERA SCHAFER THOMAS. LIQUIDADOR: HERRERA SCHAFER THOMAS. Nombramientos. LIQUIDADOR: HERRERA SCHAFER THOMAS. Extinción. Datos registrales. T 42282 , F 179, S 8, H B 406650, I/A 7 (28.01.21).
  2. 10/02/2021#6249851
    NEWWINDOW BUSINESS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: GAVIOTA SIMBAC S.L. Datos registrales. T 42282 , F 179, S 8, H B 406650, I/A 6 (28.01.21).
  3. 18/12/2020#6173296
    NEWWINDOW BUSINESS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: VISTA SUBLIME S.A. Datos registrales. T 42282 , F 178, S 8, H B 406650, I/A 5 (10.12.20).
  4. 17/12/2015#3636109
    Cambio de objeto social
    NEWWINDOW BUSINESS SL. Cambio de objeto social. LA TENENCIA POR CUENTA PROPIA DE ACCIONES O PARTICIPACIONES EN ENTIDADES DE TODO TIPO,TENGAN O NO,PERSONALIDAD JURIDICA Y LA DIRECCION Y GESTION,POR CUENTA PROPIA DE DICHAS PARTICIPACIONES O ACCIONES ME…
  5. 06/03/2013#2162078
    RevocacionesNombramientos
    NEWWINDOW BUSINESS SL. Revocaciones. ADM.UNICO: HERRERA SCHAFER MARCOS. Nombramientos. ADM.UNICO: HERRERA SCHAFER THOMAS. Datos registrales. T 42282 , F 178, S 8, H B 406650, I/A 3 (27.02.13).
  6. 12/04/2011#1167350
    RevocacionesNombramientos
    NEWWINDOW BUSINESS SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: HERRERA SCHAFER MARCOS. Datos registrales. T 42282 , F 178, S 8, H B 406650, I/A 2 (31.03.11).
  7. 13/01/2011#1016586
    ConstituciónNombramientos
    NEWWINDOW BUSINESS SL. Constitución. Comienzo de operaciones: DECLARACION DIA CENSAL. Objeto social: DISEÑO,FABRICACION,COMERCIO,INTERMEDIACION,ALQUILER NO FINANCIERO DE MAQUINARIA,EMBARCACIONES,AERONAVES,BICICLETAS,VEHICULOS PARA MINUSVALIDOS,Y VEHI…

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 2011

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 ROCAFORT, 91 BIS ATICO 1 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector