NECO CALAFELL SOCIEDAD ANONIMA

Hoja T7340· NIF A43109404

VigenteTarragona
Legal form :
Sociedad Anónima (SA)
Directors :
Besoli Vicente Carlos, Besoli Vicente Ivan
Former name :
INYECTOMETAL SOCIEDAD ANONIMA

Legal information

Legal information for NECO CALAFELL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000409125157
Legal formSociedad Anónima (SA)
Register referenceTomo 344 · Folio 167 · Hoja T7340
Former names
INYECTOMETAL SOCIEDAD ANONIMA2009-02-10 → 2016-04-29
StatusVigente

Activity

NECO CALAFELL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 10 February 2009 to 29 April 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
NECO CALAFELL SOCIEDA…Besoli Vicente CarlosBesoli Vicente CarlosBesoli Vicente IvanBesoli Vicente IvanINYECTOMETAL SOCIEDAD ANONIMAINYECTOMETAL SOCIEDA…BESVIC SOCIEDAD LIMITADABESVIC SOCIEDAD LIMI…MECANIZADOS JULNAR SOCIEDAD LIMITADAMECANIZADOS JULNAR S…HANA PLUMBING IMPORTS, SOCIEDAD LIMITADAHANA PLUMBING IMPORT…PROMOCIONS CAMPREDO SOCIEDAD LIMITADAPROMOCIONS CAMPREDO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NECO CALAFELL SOCIEDA…BESVIC SOCIEDAD LIMITADABESVIC SOCIEDAD LIMI…

Beneficial owner (UBO)

BESVIC SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 10/02/2009

Beneficial owner network map

2 nodes Person Company
NECO CALAFELL SOCIEDA…BESVIC SOCIEDAD LIMITADABESVIC SOCIEDAD LIMI…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2016· Registered 22/04/2016· I/A 21
  2. NombramientosPublished 29/04/2016· Registered 22/04/2016· I/A 21
  3. Modificaciones estatutariasPublished 29/04/2016· Registered 22/04/2016· I/A 21
  4. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 20
  5. Ceses/DimisionesPublished 08/08/2012· Registered 25/07/2012· I/A 19
  6. NombramientosPublished 08/08/2012· Registered 25/07/2012· I/A 19
  7. Declaración de unipersonalidadPublished 10/02/2009· Registered 30/01/2009· I/A 18

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INYECTOMETAL SOCIEDAD ANONIMA→NECO CALAFELL SOCIEDAD ANONIMA

  2. 29/04/2016Modificaciones estatutarias
  3. 10/02/2009Declaración de unipersonalidad

    BESVIC SOCIEDAD LIMITADA

Timeline (BORME)

  1. 29/04/2016#3836817

    Company name: INYECTOMETAL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INYECTOMETAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: VICENTE RIBA ANA MARIA. Nombramientos. Adm. Solid.: BESOLI VICENTE IVAN;BESOLI VICENTE CARLOS. Modificaciones estatutarias. 13. Administración y Representacion.- 13. Administración y Repres…
  2. 25/02/2016#3735235

    Company name: INYECTOMETAL SOCIEDAD ANONIMA

    Nombramientos
    INYECTOMETAL SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Auditor: CASTELLA AUDITORS CONSULTORS SL. Nombramientos. Auditor: CASTELLA AUDITORS CONSULTORS SL. Datos registrales. T 344 , F 167, S 8, H T 7340, I/A 20 (17.02.16).
  3. 08/08/2012#1852458

    Company name: INYECTOMETAL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    INYECTOMETAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BESOLI AIXENDRI JOSE MARIA. Nombramientos. Adm. Unico: VICENTE RIBA ANA MARIA. Datos registrales. T 344 , F 167, S 8, H T 7340, I/A 19 (25.07.12).
  4. 10/02/2009#63581

    Company name: INYECTOMETAL SOCIEDAD ANONIMA

    Declaración de unipersonalidad
    INYECTOMETAL SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: BESVIC SOCIEDAD LIMITADA. Datos registrales. T 344 , F 167, S 8, H T 7340, I/A 18 (30.01.09).

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 addressTarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province