NPAW NEWCO S.L

Hoja B523832· NIF B67281162

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 925 316,00 €
Incorporation :
21/09/2018
Directors :
Bartomeu Barrio Jordi, Gutierrez Vilaro Ferran, Verges Gasso Sergi

Legal information

Legal information for NPAW NEWCO S.L

NIF
Hoja registral
IRUS1000376491378
Legal formSociedades de responsabilidad limitada
Share capital1 925 316,00 €
Incorporation date21/09/2018
Register referenceTomo 46562 · Folio 28 · Hoja B523832
StatusVigente

Activity

NPAW NEWCO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 September 2018. The Spanish commercial register has published 10 filings for this company, from 21 September 2018 to 13 August 2021, across 5 distinct types of filing. Its registered share capital is 1 925 316,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CNAE 6420.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
NPAW NEWCO S.LBartomeu Barrio JordiBartomeu Barrio JordiGutierrez Vilaro FerranGutierrez Vilaro Fer…Verges Gasso SergiVerges Gasso SergiAPRICOT LABS SLAPRICOT LABS SLWALLO NETWORKS SLWALLO NETWORKS SLFOS2310 TECH INVESTMENTS SLFOS2310 TECH INVESTM…TAUNEUTRINO SLTAUNEUTRINO SLMELFES BALTIC S.LMELFES BALTIC S.LCAMPTON TRIBER S.LCAMPTON TRIBER S.LNICEPEOPLEATWORK SLNICEPEOPLEATWORK SLULTRABIZ SLULTRABIZ SLNEBULA NORD S.LNEBULA NORD S.L

Registered actos

  1. Ampliación de capitalPublished 13/08/2021· Registered 06/08/2021· I/A 6
  2. NombramientosPublished 01/06/2021· Registered 20/05/2021· I/A 5
  3. NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 4
  4. RevocacionesPublished 29/04/2019· Registered 17/04/2019· I/A 3
  5. NombramientosPublished 29/04/2019· Registered 17/04/2019· I/A 3
  6. Ampliación de capitalPublished 29/04/2019· Registered 17/04/2019· I/A 3
  7. Modificaciones estatutariasPublished 29/04/2019· Registered 17/04/2019· I/A 3
  8. Ampliación de capitalPublished 31/01/2019· Registered 23/01/2019· I/A 2
  9. ConstituciónPublished 21/09/2018· Registered 14/09/2018· I/A 1
  10. NombramientosPublished 21/09/2018· Registered 14/09/2018· I/A 1

Changes

  1. 29/04/2019Modificaciones estatutarias

Capital · events

  1. 13/08/2021Ampliación de capital
    Resulting capital: 1 925 316,00 € (+271 982,00 €)
  2. 29/04/2019Ampliación de capital
    Resulting capital: 1 653 334,00 € (+1 333 334,00 €)
  3. 31/01/2019Ampliación de capital
    Resulting capital: 320 000,00 € (+317 000,00 €)
  4. 21/09/2018Constitución
    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. 13/08/2021#6568273
    Ampliación de capital
    NPAW NEWCO S.L. Ampliación de capital. Capital: 271.982,00 Euros. Resultante Suscrito: 1.925.316,00 Euros. Datos registrales. T 46562 , F 28, S 8, H B 523832, I/A 6 ( 6.08.21).
  2. 01/06/2021#6448132
    Nombramientos
    NPAW NEWCO S.L. Nombramientos. APODERAD.SOL: GUTIERREZ VILARO FERRAN;VERGES GASSO SERGI;BARTOMEU BARRIO JORDI. Datos registrales. T 46562 , F 27, S 8, H B 523832, I/A 5 (20.05.21).
  3. 14/07/2020#5945839
    Nombramientos
    NPAW NEWCO S.L. Nombramientos. APODERAD.SOL: BARTOMEU BARRIO JORDI. Datos registrales. T 46562 , F 27, S 8, H B 523832, I/A 4 ( 6.07.20).
  4. 29/04/2019#5374359
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    NPAW NEWCO S.L. Revocaciones. ADM.UNICO: BARTOMEU BARRIO JORDI. Nombramientos. ADM.CONJUNTO: GUTIERREZ VILARO FERRAN;VERGES GASSO SERGI;BARTOMEU BARRIO JORDI. Ampliación de capital. Capital: 1.333.334,00 Euros. Resultante Suscrito: 1.653.334,00 Euros…
  5. 31/01/2019#5233243
    Ampliación de capital
    NPAW NEWCO S.L. Ampliación de capital. Capital: 317.000,00 Euros. Resultante Suscrito: 320.000,00 Euros. Datos registrales. T 46562 , F 26, S 8, H B 523832, I/A 2 (23.01.19).
  6. 21/09/2018#5057939
    ConstituciónNombramientos
    NPAW NEWCO S.L. Constitución. Comienzo de operaciones: 4.09.18. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIA…

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 2018

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 ROC BORONAT NUM.23 (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.

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