NEXTGEN LATS S.L

Hoja B599831· NIF B13911300

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
02/08/2023
Director :
Tomas Jose Cabo

Legal information

Legal information for NEXTGEN LATS S.L

NIF
Hoja registral
IRUS1000384037563
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date02/08/2023
Register referenceTomo 48887 · Folio 134 · Hoja B599831
StatusVigente

Activity

NEXTGEN LATS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 August 2023. The Spanish commercial register has published 3 filings for this company, from 2 August 2023 to 25 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ESTABLECIMIENTO DE BEBIDAS, COMO ACTIVIDAD PRINCIPAL. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA, COMO ACTIVIDAD SECUNDARIA.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NEXTGEN LATS S.LTomas Jose CaboTomas Jose CaboLBLEANDRO S.LLBLEANDRO S.L

Registered actos

  1. Cambio de objeto socialPublished 25/10/2024· Registered 18/10/2024· I/A 2
  2. ConstituciónPublished 02/08/2023· Registered 25/07/2023· I/A 1
  3. NombramientosPublished 02/08/2023· Registered 25/07/2023· I/A 1

Changes

  1. 25/10/2024Cambio de objeto social

    ESTABLECIMIENTO DE BEBIDAS, COMO ACTIVIDAD PRINCIPAL. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA, COMO ACTIVIDAD SECUNDARIA.

Capital · events

  1. 02/08/2023Constitución
    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. 25/10/2024#8311477
    Cambio de objeto social
    NEXTGEN LATS S.L. Cambio de objeto social. ESTABLECIMIENTO DE BEBIDAS, COMO ACTIVIDAD PRINCIPAL. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA, COMO ACTIVIDAD SECUNDARIA. Datos registrales. S 8 , H B 599831, I/A 2 (18.10.24).
  2. 02/08/2023#7655034
    ConstituciónNombramientos
    NEXTGEN LATS S.L. Constitución. Comienzo de operaciones: 7.06.23. Objeto social: 5630: ESTABLECIMIENTOS DE BEBIDAS. Domicilio: CL CASP NUM.119 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: TOMAS JOSE CABO. Datos registrale…

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 2023

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 CASP NUM.119 P.1 PTA.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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector