NEXT BUSINESS 21 SL
Hoja B406660· NIF B98301799
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 13/01/2011
- Director :
- Martin Jaen Juan Jose
Legal information
Legal information for NEXT BUSINESS 21 SL
Activity
NEXT BUSINESS 21 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 13 January 2011. The Spanish commercial register has published 11 filings for this company, from 13 January 2011 to 24 July 2017, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
SERVICIOS DE ASESORAMIENTO TECNICO EN ACTIVIDADES COMPLEMENTARIAS AL TRANSPORTE TERRESTRE.
Directors and representatives
Directors
Current
- Martin Jaen Juan JoseSince 27/03/2015Administrador Único
Former
- Alvarez Garcia Juan CarlosCeased on 27/03/2015Administrador Único
- Cerda Sanjuan RamonCeased on 19/02/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/07/2017· Registered 13/07/2017· I/A 5
- Cambio de domicilio socialPublished 20/06/2016· Registered 10/06/2016· I/A 4
- RevocacionesPublished 08/04/2015· Registered 27/03/2015· I/A 3
- NombramientosPublished 08/04/2015· Registered 27/03/2015· I/A 3
- RevocacionesPublished 28/02/2014· Registered 19/02/2014· I/A 2
- NombramientosPublished 28/02/2014· Registered 19/02/2014· I/A 2
- Modificaciones estatutariasPublished 28/02/2014· Registered 19/02/2014· I/A 2
- Cambio de domicilio socialPublished 28/02/2014· Registered 19/02/2014· I/A 2
- Cambio de objeto socialPublished 28/02/2014· Registered 19/02/2014· I/A 2
- ConstituciónPublished 13/01/2011· Registered 30/12/2010· I/A 1
- NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 1
Changes
- 24/07/2017Cambio de domicilio social
CL BALANCO I BOTER Num.22 P.2 (MATARO)
- 20/06/2016Cambio de domicilio social
CL REPUNTADORA,NUMERO 36, NAVE 1 (MATARO)
- 28/02/2014Cambio de domicilio social
CL BALANCO I BOTER Num.22 P.2 (MATARO)
- 28/02/2014Cambio de objeto social
SERVICIOS DE ASESORAMIENTO TECNICO EN ACTIVIDADES COMPLEMENTARIAS AL TRANSPORTE TERRESTRE.
- 28/02/2014Modificaciones estatutarias
Capital · events
- 13/01/2011ConstituciónInitial capital: 60 000,00 €
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)
- 24/07/2017#4473050Cambio de domicilio social
NEXT BUSINESS 21 SL. Cambio de domicilio social. CL BALANCO I BOTER Num.22 P.2 (MATARO). Datos registrales. T 42282 , F 211, S 8, H B 406660, I/A 5 (13.07.17).
- 20/06/2016#3905910Cambio de domicilio social
NEXT BUSINESS 21 SL. Cambio de domicilio social. CL REPUNTADORA,NUMERO 36, NAVE 1 (MATARO). Datos registrales. T 42282 , F 211, S 8, H B 406660, I/A 4 (10.06.16).
- 08/04/2015#3271447RevocacionesNombramientos
NEXT BUSINESS 21 SL. Revocaciones. ADM.UNICO: ALVAREZ GARCIA JUAN CARLOS. Nombramientos. ADM.UNICO: MARTIN JAEN JUAN JOSE. Datos registrales. T 42282 , F 211, S 8, H B 406660, I/A 3 (27.03.15).
- 28/02/2014#2694967RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
NEXT BUSINESS 21 SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: ALVAREZ GARCIA JUAN CARLOS. Modificaciones estatutarias. ART.14: EJERCICIOS SOCIALES. Cambio de domicilio social. CL BALANCO I BOTER Num.22 P.2 (MATARO). Cam… - 13/01/2011#1016644ConstituciónNombramientos
NEXT BUSINESS 21 SL. Constitución. Comienzo de operaciones: DIA DECLARACION CENSAL. Objeto social: EXPLOTACION DE SERVICIOS HOTELEROS,HOSTELEROS,DISCOTECAS,Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA Y LOS ESPECTACULOS PUBLICOS.REALIZACION …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.