NEAS TOPOLOGY SYSTEM SEKAI SL

Hoja SS28133· NIF B20927174

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Director :
Stutter Armenta Libe

Legal information

Legal information for NEAS TOPOLOGY SYSTEM SEKAI SL

NIF
Hoja registral
IRUS1000122137752
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 2283 · Folio 32 · Hoja SS28133
StatusVigente

Activity

NEAS TOPOLOGY SYSTEM SEKAI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 13 filings for this company, from 13 November 2009 to 26 July 2018, across 7 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
NEAS TOPOLOGY SYSTEM …Stutter Armenta LibeStutter Armenta Libe

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEAS TOPOLOGY SYSTEM …Armenta Mugica YolandaArmenta Mugica Yolan…

Beneficial owner (UBO)

Armenta Mugica Yolanda100 %

Individual · ultimate beneficial owner · since 13/11/2009

Beneficial owner network map

2 nodes Person Company
NEAS TOPOLOGY SYSTEM …Armenta Mugica YolandaArmenta Mugica Yolan…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2018· Registered 16/07/2018· I/A 9
  2. NombramientosPublished 26/07/2018· Registered 16/07/2018· I/A 9
  3. RevocacionesPublished 09/05/2017· Registered 24/04/2017· I/A 8
  4. Ampliacion del objeto socialPublished 05/04/2017· Registered 23/03/2017· I/A 7
  5. Cambio de domicilio socialPublished 05/04/2017· Registered 23/03/2017· I/A 7
  6. Ceses/DimisionesPublished 05/04/2017· Registered 23/03/2017· I/A 6
  7. NombramientosPublished 05/04/2017· Registered 23/03/2017· I/A 6
  8. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 4
  9. Declaración de unipersonalidadPublished 13/11/2009· Registered 03/11/2009· I/A 3
  10. Ceses/DimisionesPublished 13/11/2009· Registered 03/11/2009· I/A 2
  11. NombramientosPublished 13/11/2009· Registered 03/11/2009· I/A 2
  12. Modificaciones estatutariasPublished 13/11/2009· Registered 03/11/2009· I/A 2

Changes

  1. 05/04/2017Ampliación del objeto social

    Artículo 2º.- OBJETO.- La Sociedad tendrá por objeto: Distribución y comercialización nacional e internacional del Topology-system y de las técnicas Neas. Realización de cursos de las referidas técnicas y venta de textos y métodos audiovisuales sobre los mismos.- El asesoramiento y la aplicación de.

  2. 05/04/2017Cambio de domicilio social

    C/ LOYOLA 21-1º DCHA.- (DONOSTIA-SAN SEBASTIAN)

  3. 13/11/2009Declaración de unipersonalidad

    ARMENTA MUGICA YOLANDA

  4. 13/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2018#4983958
    Ceses/DimisionesNombramientos
    NEAS TOPOLOGY SYSTEM SEKAI SL. Ceses/Dimisiones. Adm. Unico: AIERDI UZKUDUN LEIRE. Nombramientos. Adm. Unico: STUTTER ARMENTA LIBE. Datos registrales. T 2283 , F 32, S 8, H SS 28133, I/A 9 (16.07.18).
  2. 09/05/2017#4365028
    Revocaciones
    NEAS TOPOLOGY SYSTEM SEKAI SL. Revocaciones. Apoderado: SEIKAI ARMENTA AITARO. Datos registrales. T 2283 , F 31, S 8, H SS 28133, I/A 8 (24.04.17).
  3. 05/04/2017#4324151
    Ampliacion del objeto socialCambio de domicilio social
    NEAS TOPOLOGY SYSTEM SEKAI SL. Ampliacion del objeto social. Artículo 2º.- OBJETO.- La Sociedad tendrá por objeto: Distribución y comercialización nacional e internacional del Topology-system y de las técnicas Neas. Realización de cursos de las refer…
  4. 05/04/2017#4324150
    Ceses/DimisionesNombramientos
    NEAS TOPOLOGY SYSTEM SEKAI SL. Ceses/Dimisiones. Adm. Unico: ARMENTA MUGICA YOLANDA. Nombramientos. Adm. Unico: AIERDI UZKUDUN LEIRE. Datos registrales. T 2283 , F 31, S 8, H SS 28133, I/A 6 (23.03.17).
  5. 05/04/2017#4324149
    NEAS TOPOLOGY SYSTEM SEKAI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2283 , F 31, S 8, H SS 28133, I/A 5 (23.03.17).
  6. 30/05/2013#2300278
    Nombramientos
    NEAS TOPOLOGY SYSTEM SEKAI SL. Nombramientos. Apoderado: SEIKAI ARMENTA AITARO. Datos registrales. T 2283 , F 29, S 8, H SS 28133, I/A 4 (22.05.13).
  7. 13/11/2009#462750
    Declaración de unipersonalidad
    NEAS TOPOLOGY SYSTEM SEKAI SL. Declaración de unipersonalidad. Socio único: ARMENTA MUGICA YOLANDA. Datos registrales. T 2283 , F 29, S 8, H SS 28133, I/A 3 ( 3.11.09).
  8. 13/11/2009#462749
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEAS TOPOLOGY SYSTEM SEKAI SL. Ceses/Dimisiones. Adm. Solid.: ARMENTA MUGICA YOLANDA;DE ISIDRO SERRANO MIGUEL ANGEL. Nombramientos. Adm. Unico: ARMENTA MUGICA YOLANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOYOLA 21-1º DCHA.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector