NEUMIRA ENGINEERING SL
Hoja B414745· NIF B65663353
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2011
- Director :
- Dillet Gran Marta
- Former name :
- INTERBUSIMAN DEVELOPMENTS SL
Legal information
Legal information for NEUMIRA ENGINEERING SL
Activity
NEUMIRA ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 November 2011. The Spanish commercial register has published 11 filings for this company, from 8 November 2011 to 23 July 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
FABRICACION,COMPRA,VENTA,IMPORTACION,EXPORTACION,COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE SUMINISTROS INDUSTRIALES EN METAL.
Directors and representatives
Directors
Current
- Dillet Gran MartaSince 05/12/2012Administrador Único
Former
- Dillet Velez JoaquinCeased on 05/12/2012Administrador Único
- Padulles Capdevila MartinCeased on 06/06/2012Administrador Único
Authorised representatives
Current
- Azcona Lombraña RafaelSince 09/08/2012Apoderado
Directors network map
Registered actos
Changes
- 23/07/2013Cambio de domicilio social
AV DIAGONAL,484, PRINCIPAL 1 (BARCELONA)
- 15/06/2012Cambio de domicilio social
CL PARIS Num.211 P.2 PTA.B (BARCELONA)
- 15/06/2012Cambio de objeto social
FABRICACION,COMPRA,VENTA,IMPORTACION,EXPORTACION,COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE SUMINISTROS INDUSTRIALES EN METAL.
Capital · events
- 08/11/2011ConstituciónInitial 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)
- 23/07/2013#2381371
Company name: INTERBUSIMAN DEVELOPMENTS SL
Cambio de denominación socialCambio de domicilio socialINTERBUSIMAN DEVELOPMENTS SL. Cambio de denominación social. NEUMIRA ENGINEERING SL. Cambio de domicilio social. AV DIAGONAL,484, PRINCIPAL 1 (BARCELONA). Datos registrales. T 42829 , F 18, S 8, H B 414745, I/A 5 (15.07.13).
- 14/12/2012#2036568
Company name: INTERBUSIMAN DEVELOPMENTS SL
RevocacionesNombramientosINTERBUSIMAN DEVELOPMENTS SL. Revocaciones. ADM.UNICO: DILLET VELEZ JOAQUIN. Nombramientos. ADM.UNICO: DILLET GRAN MARTA. Datos registrales. T 42829 , F 18, S 8, H B 414745, I/A 4 ( 5.12.12).
- 23/08/2012#1869556
Company name: INTERBUSIMAN DEVELOPMENTS SL
NombramientosINTERBUSIMAN DEVELOPMENTS SL. Nombramientos. APODERADO: AZCONA LOMBRAÑA RAFAEL. Datos registrales. T 42829 , F 17, S 8, H B 414745, I/A 3 ( 9.08.12).
- 15/06/2012#1770867
Company name: INTERBUSIMAN DEVELOPMENTS SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialINTERBUSIMAN DEVELOPMENTS SL. Revocaciones. ADM.UNICO: PADULLES CAPDEVILA MARTIN. Nombramientos. ADM.UNICO: DILLET VELEZ JOAQUIN. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de domicilio social. CL PARIS Num.211 P.2 PTA.B (BARCELONA). Camb… - 08/11/2011#1447788
Company name: INTERBUSIMAN DEVELOPMENTS SL
ConstituciónNombramientosINTERBUSIMAN DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.A…
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 2011
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 — Barcelona — are listed together, with their address.