CONSTRUCCIONES NEO SA

Hoja M89985· NIF A78823424

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gallego Lopez Juan Carlos

Legal information

Legal information for CONSTRUCCIONES NEO SA

NIF
Hoja registral
IRUS1000243324035
Legal formSociedad Anónima (SA)
LocalityAjalvir
Register referenceTomo 38298 · Folio 155 · Hoja M89985
StatusVigente

Activity

CONSTRUCCIONES NEO SA is a Sociedad Anónima (SA) with its registered office in Ajalvir (Madrid). The Spanish commercial register has published 12 filings for this company, from 25 May 2010 to 25 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gallego Lopez Juan Carlos100 %

Individual · ultimate beneficial owner · since 25/06/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 12
  2. Declaración de unipersonalidadPublished 25/06/2021· Registered 18/06/2021· I/A 11
  3. Ceses/DimisionesPublished 25/06/2021· Registered 18/06/2021· I/A 11
  4. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 11
  5. Modificaciones estatutariasPublished 25/06/2021· Registered 18/06/2021· I/A 11
  6. Cambio de domicilio socialPublished 25/06/2021· Registered 18/06/2021· I/A 11
  7. Ceses/DimisionesPublished 12/04/2019· Registered 08/04/2019· I/A 10
  8. NombramientosPublished 12/04/2019· Registered 08/04/2019· I/A 10
  9. Modificaciones estatutariasPublished 12/04/2019· Registered 08/04/2019· I/A 10
  10. Ceses/DimisionesPublished 25/05/2010· Registered 13/05/2010· I/A 9
  11. NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 9
  12. Modificaciones estatutariasPublished 25/05/2010· Registered 13/05/2010· I/A 9

Changes

  1. 25/06/2021Cambio de domicilio social

    C/ ALMENDROS - NUMERO 21 (AJALVIR)

  2. 25/06/2021Declaración de unipersonalidad

    GALLEGO LOPEZ JUAN CARLOS

  3. 25/06/2021Modificaciones estatutarias
  4. 12/04/2019Modificaciones estatutarias
  5. 25/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2021#6496773
    Nombramientos
    CONSTRUCCIONES NEO SA. Nombramientos. Apo.Sol.: GALLEGO GIL MARCOS. Datos registrales. T 38298 , F 155, S 8, H M 89985, I/A 12 (18.06.21).
  2. 25/06/2021#6496772
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES NEO SA. Declaración de unipersonalidad. Socio único: GALLEGO LOPEZ JUAN CARLOS. Ceses/Dimisiones. Adm. Mancom.: GALLEGO LOPEZ JUAN CARLOS;GALLEGO GODIN GONZALO. Nombramientos. Adm. Unico: GALLEGO LOPEZ JUAN CARLOS. Modificaciones estat…
  3. 12/04/2019#5355121
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES NEO SA. Ceses/Dimisiones. Consejero: GODIN MARTIN NIETO MARIA EMILIA;GALLEGO GIL GUILLERMO;GALLEGO GODIN GONZALO;GALLEGO LOPEZ JUAN CARLOS. Presidente: GODIN MARTIN NIETO MARIA EMILIA. Vicepresid.: GALLEGO GODIN GONZALO. Secretario: GA…
  4. 25/05/2010#734357
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES NEO SA. Ceses/Dimisiones. Adm. Solid.: GODIN MARTIN NIETO MARIA EMILIA;GALLEGO LOPEZ JUAN CARLOS. Nombramientos. Consejero: GODIN MARTIN NIETO MARIA EMILIA;GALLEGO GIL GUILLERMO;GALLEGO GODIN GONZALO;GALLEGO LOPEZ JUAN CARLOS. Presiden…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMENDROS - NUMERO 21 (AJALVIR), Ajalvir, Madrid
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 — CNAE 6811 — are listed together.

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