NORTHWEST IBS S.L

Hoja B555975· NIF B02819969

VigenteBarcelona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
28/12/2020
Director :
Romances Pujol Josep Maria

Legal information

Legal information for NORTHWEST IBS S.L

NIF
Hoja registral
IRUS1000379678810
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date28/12/2020
Register referenceTomo 47572 · Folio 178 · Hoja B555975
StatusVigente

Activity

NORTHWEST IBS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 28 December 2020. The Spanish commercial register has published 7 filings for this company, from 28 December 2020 to 19 December 2023, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASISTENCIA Y ASESORAMIENTO FINANCIERO, EXCLUYENDO EXPRESAMENTE DE DICHA ACTIVIDAD EL ASESORAMIENTO DE INVERSION SOBRE PRODUCTOS FINANCIEROS RESERVADO A LAS EMPRESAS DE SERVICIOS ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
NORTHWEST IBS S.LRomances Pujol Josep MariaRomances Pujol Josep…ROMANCES VENTURES SAROMANCES VENTURES SAGRAO INVESTMENTS SLGRAO INVESTMENTS SLROVIN MERGER & ACQUISITION ADVISORS SLROVIN MERGER & ACQUI…1987JMKEYNES SL1987JMKEYNES SLCLOSA CAPITAL S.LCLOSA CAPITAL S.L

Registered actos

  1. RevocacionesPublished 19/12/2023· Registered 11/12/2023· I/A 3
  2. RevocacionesPublished 22/09/2021· Registered 14/09/2021· I/A 2
  3. NombramientosPublished 22/09/2021· Registered 14/09/2021· I/A 2
  4. Ampliación de capitalPublished 22/09/2021· Registered 14/09/2021· I/A 2
  5. Cambio de domicilio socialPublished 22/09/2021· Registered 14/09/2021· I/A 2
  6. ConstituciónPublished 28/12/2020· Registered 17/12/2020· I/A 1
  7. NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 1

Changes

  1. 22/09/2021Cambio de domicilio social

    CL CONSELL DE CENT Num.341 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 22/09/2021Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 28/12/2020Constitución
    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. 19/12/2023#7845584
    Revocaciones
    NORTHWEST IBS S.L. Revocaciones. ADM.SOLIDAR.: MURTRA MILLAR MARC THOMAS. Datos registrales. T 47572 , F 178, S 8, H B 555975, I/A 3 (11.12.23).
  2. 22/09/2021#6611514
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    NORTHWEST IBS S.L. Revocaciones. ADM.UNICO: MURTRA MILLAR MARC THOMAS. Nombramientos. ADM.SOLIDAR.: ROMANCES PUJOL JOSEP MARIA;MURTRA MILLAR MARC THOMAS. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Otros con…
  3. 28/12/2020#6186546
    ConstituciónNombramientos
    NORTHWEST IBS S.L. Constitución. Comienzo de operaciones: 18.11.20. Objeto social: LA PRESTACION DE SERVICIOS DE ASISTENCIA Y ASESORAMIENTO FINANCIERO, EXCLUYENDO EXPRESAMENTE DE DICHA ACTIVIDAD EL ASESORAMIENTO DE INVERSION SOBRE PRODUCTOS FINANCIER…

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 2020

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 CONSELL DE CENT Num.341 P.1 PTA.2 (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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector