filings.es

NEOLAS INGENIERIA SL

Hoja M537108· NIF B86450301

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/05/2012
Director :
Barco Oca Rafael

Legal information

Legal information for NEOLAS INGENIERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/05/2012
LocalityVillaviciosa de Odón
Register referenceTomo 29851 · Folio 99 · Hoja M537108

Activity

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA, INGENIERIA, SEGURIDAD, REPRESENTACION COMERCIAL Y ASESORAMIENTO INTEGRAL A EMPRESAS Y PARTICULARES EN AREAS COMERCIALES, ADMINISTRATIVAS, TECNOLOGICAS, LOGISTICAS, DE IMAGEN Y DE DESARROLLO COMERCIAL. VENTA, COMPRA, PRODUCCION, POSTPRODUCCION, REALIZACION,.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/09/2019· Registered 11/09/2019· I/A 3
  2. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 3
  3. Cambio de domicilio socialPublished 18/09/2019· Registered 11/09/2019· I/A 3
  4. NombramientosPublished 14/04/2016· Registered 05/04/2016· I/A 2
  5. ConstituciónPublished 16/05/2012· Registered 03/05/2012· I/A 1
  6. NombramientosPublished 16/05/2012· Registered 03/05/2012· I/A 1

Changes

  1. 18/09/2019Cambio de domicilio social

    C/ CARPINTEROS NUMERO 12, OFICINA B-2 (VILLAVICIOSA DE ODON)

Capital · events

  1. 16/05/2012Constitución
    Initial capital: 3 006,00 €

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. 18/09/2019#5583436
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEOLAS INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PALOMAR RUTH. Nombramientos. Adm. Unico: BARCO OCA RAFAEL. Cambio de domicilio social. C/ CARPINTEROS NUMERO 12, OFICINA B-2 (VILLAVICIOSA DE ODON). Datos registrales. T 29851 , F 99, S 8, …
  2. 14/04/2016#3811794
    Nombramientos
    NEOLAS INGENIERIA SL. Nombramientos. Apo.Sol.: BARCO OCA RAFAEL. Datos registrales. T 29851 , F 98, S 8, H M 537108, I/A 2 ( 5.04.16).
  3. 16/05/2012#1725502
    ConstituciónNombramientos
    NEOLAS INGENIERIA SL. Constitución. Comienzo de operaciones: 19.04.12. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA, INGENIERIA, SEGURIDAD, REPRESENTACION COMERCIAL Y ASESORAMIENTO INTEGRAL A EMPRESAS Y PARTICULARES EN AREAS COMERCIALES, ADM…

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 2012

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.