NEA3MZ S.L

Hoja B557071· NIF B02961555

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 216 340,00 €
Incorporation :
19/01/2021
Director :
Comellas Cabeza Joan

Legal information

Legal information for NEA3MZ S.L

NIF
Hoja registral
IRUS1000379788188
Legal formSociedades de responsabilidad limitada
Share capital2 216 340,00 €
Incorporation date19/01/2021
Register referenceTomo 47611 · Folio 91 · Hoja B557071
StatusVigente

Activity

NEA3MZ S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 January 2021. The Spanish commercial register has published 3 filings for this company, from 19 January 2021 to 8 April 2021, across 3 distinct types of filing. Its registered share capital is 2 216 340,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES, YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMAS, EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERVADOS POR LA LEY DEL MERCADO DE VALORES A LAS AGENCIAS ETC.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
NEA3MZ S.LComellas Cabeza JoanComellas Cabeza JoanRE3MZ S.LRE3MZ S.LDISIBEINT ELECTRONIC SLDISIBEINT ELECTRONIC…CIRCONTROL SACIRCONTROL SACIRESEARCH SLCIRESEARCH SLS M DEZAC SAS M DEZAC SACIRCUTOR SACIRCUTOR SA

Registered actos

  1. Ampliación de capitalPublished 08/04/2021· Registered 27/03/2021· I/A 2
  2. ConstituciónPublished 19/01/2021· Registered 12/01/2021· I/A 1
  3. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 1

Capital · events

  1. 08/04/2021Ampliación de capital
    Resulting capital: 2 216 340,00 € (+2 213 340,00 €)
  2. 19/01/2021Constitución
    Initial 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)

  1. 08/04/2021#6345650
    Ampliación de capital
    NEA3MZ S.L. Ampliación de capital. Capital: 2.213.340,00 Euros. Resultante Suscrito: 2.216.340,00 Euros. Datos registrales. T 47611 , F 91, S 8, H B 557071, I/A 2 (27.03.21).
  2. 19/01/2021#6208003
    ConstituciónNombramientos
    NEA3MZ S.L. Constitución. Comienzo de operaciones: 22.12.20. Objeto social: LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES, YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMAS, EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERVADOS POR

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 2021

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 addressCL INNOVACIO, 3, POLIGONO INDUSTRIAL CAN MITJANS (VILADECAVALLS), Barcelona
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 — Actividades de las sociedades holding — are listed together.