BASE DE DATOS NEOLEXIS SL
Hoja M594093· NIF B87216966
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/02/2015
Legal information
Legal information for BASE DE DATOS NEOLEXIS SL
Activity
BASE DE DATOS NEOLEXIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2015. The Spanish commercial register has published 7 filings for this company, from 24 February 2015 to 10 November 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
ACTIVIDADES PROFESIONALES. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.
Directors and representatives
Directors
Former
- Gonzalez Luis AlbertoCeased on 28/10/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/11/2016· Registered 28/10/2016· I/A 2
- NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 2
- DisoluciónPublished 10/11/2016· Registered 28/10/2016· I/A 2
- ExtinciónPublished 10/11/2016· Registered 28/10/2016· I/A 2
- ConstituciónPublished 24/02/2015· Registered 17/02/2015· I/A 1
- Declaración de unipersonalidadPublished 24/02/2015· Registered 17/02/2015· I/A 1
- NombramientosPublished 24/02/2015· Registered 17/02/2015· I/A 1
Changes
- 10/11/2016Disolución
- 10/11/2016Extinción
- 24/02/2015Declaración de unipersonalidad
GONZALEZ LUIS ALBERTO
Capital · events
- 24/02/2015ConstituciónInitial capital: 3 100,00 €
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)
- 10/11/2016#4098542Ceses/DimisionesNombramientosDisoluciónExtinción
BASE DE DATOS NEOLEXIS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LUIS ALBERTO. Nombramientos. Liquidador: GONZALEZ LUIS ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 33002 , F 203, S 8, H M 594093, I/A 2 (28.10.16).
- 24/02/2015#3206751ConstituciónDeclaración de unipersonalidadNombramientos
BASE DE DATOS NEOLEXIS SL. Constitución. Comienzo de operaciones: 16.02.15. Objeto social: ACTIVIDADES PROFESIONALES. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domic…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.