CONSTRUCCIONES NEIZAN SL
Hoja A82976· NIF B53865408
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 354 600,00 €
- Directors :
- Amoros Perez Maria Del Mar, Amoros Perez Joaquin Jose
Legal information
Legal information for CONSTRUCCIONES NEIZAN SL
Activity
CONSTRUCCIONES NEIZAN SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 10 January 2012 to 12 January 2018, across 5 distinct types of filing. Its registered share capital is 354 600,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. La promoción, construcción, rehabilitación, intermediación, compraventa, arrendamiento, conservación y explotación de todo tipo de fincas y edificaciones, tales como terrenos rústicos, solares urbanos, viviendas, locales, naves, garajes, urbanizaciones, establecimientos y complejos comerciales o.
Directors and representatives
Directors
Current
- Amoros Perez Maria Del MarSince 13/10/2016Administrador Solidario
- Amoros Perez Joaquin JoseSince 04/01/2018Administrador Solidario
Former
- Amoros Asencio Jose ManuelCeased on 13/10/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2018· Registered 04/01/2018· I/A 6
- NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 6
- Ampliación de capitalPublished 12/01/2018· Registered 04/01/2018· I/A 6
- Modificaciones estatutariasPublished 12/01/2018· Registered 04/01/2018· I/A 6
- Cambio de objeto socialPublished 12/01/2018· Registered 04/01/2018· I/A 6
- Ceses/DimisionesPublished 21/10/2016· Registered 13/10/2016· I/A 5
- NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 5
- Ceses/DimisionesPublished 10/01/2012· Registered 29/12/2011· I/A 4
- NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 4
Changes
- 12/01/2018Cambio de objeto social
1. La promoción, construcción, rehabilitación, intermediación, compraventa, arrendamiento, conservación y explotación de todo tipo de fincas y edificaciones, tales como terrenos rústicos, solares urbanos, viviendas, locales, naves, garajes, urbanizaciones, establecimientos y complejos comerciales o.
- 12/01/2018Modificaciones estatutarias
Capital · events
- 12/01/2018Ampliación de capitalResulting capital: 354 600,00 € (+194 600,00 €)
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)
- 12/01/2018#4690426Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
CONSTRUCCIONES NEIZAN SL. Ceses/Dimisiones. Adm. Unico: AMOROS PEREZ MARIA DEL MAR. Nombramientos. Adm. Solid.: AMOROS PEREZ MARIA DEL MAR;AMOROS PEREZ JOAQUIN JOSE. Ampliación de capital. Capital: 194.600,00 Euros. Resultante Suscrito: 354.600,00 Eu… - 21/10/2016#4071704Ceses/DimisionesNombramientos
CONSTRUCCIONES NEIZAN SL. Ceses/Dimisiones. Adm. Unico: AMOROS ASENCIO JOSE MANUEL. Nombramientos. Adm. Unico: AMOROS PEREZ MARIA DEL MAR. Datos registrales. T 2768 , F 147, S 8, H A 82976, I/A 5 (13.10.16).
- 10/01/2012#1528902Ceses/DimisionesNombramientos
CONSTRUCCIONES NEIZAN SL. Ceses/Dimisiones. Adm. Unico: AMOROS PEREZ MARIA DEL MAR. Nombramientos. Adm. Unico: AMOROS ASENCIO JOSE MANUEL. Datos registrales. T 2768 , F 147, S 8, H A 82976, I/A 4 (29.12.11).
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
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.