NEEB XXI SL
Hoja Z31989· NIF B50939594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gustav- Armin Neeb
Legal information
Legal information for NEEB XXI SL
Activity
NEEB XXI SL is a Sociedad Limitada (SL) with its registered office in Cuarte de Huerva (Zaragoza, Aragón). The Spanish commercial register has published 7 filings for this company, from 2 March 2011 to 4 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4792
Directors and representatives
Directors
Current
- Gustav- Armin NeebSince 15/06/2012Administrador Único
Authorised representatives
Current
- Gracia Chueca Jose MariaSince 03/07/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 6
- NombramientosPublished 03/01/2020· Registered 26/12/2019· I/A 5
- NombramientosPublished 16/07/2012· Registered 03/07/2012· I/A 4
- Ceses/DimisionesPublished 29/06/2012· Registered 15/06/2012· I/A 3
- NombramientosPublished 29/06/2012· Registered 15/06/2012· I/A 3
- Modificaciones estatutariasPublished 29/06/2012· Registered 15/06/2012· I/A 3
- Cambio de domicilio socialPublished 02/03/2011· Registered 18/02/2011· I/A 2
Changes
- 29/06/2012Modificaciones estatutarias
- 02/03/2011Cambio de domicilio social
C/ ANETO - PARCELA 9A, NAVE 11
Timeline (BORME)
- 04/11/2022#7228465Nombramientos
NEEB XXI SL. Nombramientos. Apoderado: GRACIA CHUECA JOSE MARIA. Datos registrales. T 2842 , F 76, S 8, H Z 31989, I/A 6 (27.10.22).
- 03/01/2020#10535347Nombramientos
NEEB XXI SL. Nombramientos. Apoderado: GRACIA CHUECA JOSE MARIA. Datos registrales. T 2842 , F 76, S 8, H Z 31989, I/A 5 (26.12.19).
- 16/07/2012#1817451Nombramientos
NEEB XXI SL. Nombramientos. Apoderado: GRACIA CHUECA JOSE MARIA. Datos registrales. T 2842 , F 75, S 8, H Z 31989, I/A 4 ( 3.07.12).
- 29/06/2012#1794619Ceses/DimisionesNombramientosModificaciones estatutarias
NEEB XXI SL. Ceses/Dimisiones. Adm. Solid.: GUSTAV-ARMIN NEEB;GRACIA CHUECA JOSE MARIA. Nombramientos. Adm. Unico: GUSTAV- ARMIN NEEB. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 02/03/2011#1100336Cambio de domicilio social
NEEB XXI SL. Cambio de domicilio social. C/ ANETO - PARCELA 9A, NAVE 11. POLIGONO INDUSTRI (CUARTE DE HUERVA). Datos registrales. T 2842 , F 75, S 8, H Z 31989, I/A 2 (18.02.11).
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
Prospect
Spanish companies in the same line of business — CNAE 4792 — are listed together.