NEO DISEÑO INTEGRAL SLL

Hoja NA24814· NIF B31893662

VigenteNavarra
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Aguado De Juan Sergio, Jarauta Aguado Rosa Maria

Legal information

Legal information for NEO DISEÑO INTEGRAL SLL

NIF
Hoja registral
IRUS1000200556344
Legal formSociedad Limitada Laboral (SLL)
Register referenceTomo 1243 · Folio 137 · Hoja NA24814
StatusVigente

Activity

NEO DISEÑO INTEGRAL SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Navarra. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 12 June 2019 to 29 March 2022, across 2 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NEO DISEÑO INTEGRAL S…Aguado De Juan SergioAguado De Juan SergioJarauta Aguado Rosa MariaJarauta Aguado Rosa …

Registered actos

  1. Ceses/DimisionesPublished 29/03/2022· Registered 21/03/2022· I/A 5
  2. Modificaciones estatutariasPublished 29/03/2022· Registered 21/03/2022· I/A 5
  3. Ceses/DimisionesPublished 20/03/2020· Registered 12/03/2020· I/A 4
  4. Modificaciones estatutariasPublished 12/06/2019· Registered 03/06/2019· I/A 3
  5. Ceses/DimisionesPublished 12/06/2019· Registered 03/06/2019· I/A 2

Changes

  1. 29/03/2022Modificaciones estatutarias
  2. 12/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2022#6883309
    Ceses/DimisionesModificaciones estatutarias
    NEO DISEÑO INTEGRAL SLL. Ceses/Dimisiones. Adm. Solid.: ZAPATERO ZAPATERO JESUS. Modificaciones estatutarias. La sociedad NEO DISEÑO INTEGRAL SLL pierde el carácter laboral pasándose a denominar NEO DISEÑO INTEGRAL SL Modificados íntegramente los est…
  2. 20/03/2020#5853778
    Ceses/Dimisiones
    NEO DISEÑO INTEGRAL SLL. Ceses/Dimisiones. Adm. Solid.: ANTON AUSEJO JAVIER FERNANDO. Datos registrales. T 1243 , F 136, S 8, H NA 24814, I/A 4 (12.03.20).
  3. 12/06/2019#5443202
    Modificaciones estatutarias
    NEO DISEÑO INTEGRAL SLL. Adaptación Ley 44/2015. Modificaciones estatutarias. MODIFICADOS los estatutos sociales, con motivo de la adaptación a la ley 44/2015 de sociedades laborales y participadas. Datos registrales. T 1243 , F 135, S 8, H NA 24814,…
  4. 12/06/2019#5443201
    Ceses/Dimisiones
    NEO DISEÑO INTEGRAL SLL. Ceses/Dimisiones. Adm. Solid.: RUBIO NAVASCUES JOAQUIN. Datos registrales. T 1243 , F 134, S 8, H NA 24814, I/A 2 ( 3.06.19).

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 addressPOLIG LA BARRENA, CANAL DE TAUSTE, LOCAL F F-TUDELA, NAVARRA, TUDELA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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