NEO GLOBAL SPAIN SL
Hoja TO38483· NIF B45857133
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2016
Legal information
Legal information for NEO GLOBAL SPAIN SL
Activity
NEO GLOBAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 9 June 2016. The Spanish commercial register has published 7 filings for this company, from 9 June 2016 to 24 November 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
CNAE 4791 Venta al por menor y por mayor, así como por tiendas online en internet de electrodomésticos, televisiones, equipos informáticos, telefonía, maquinaría industrial, sistemas de calefacción y aire acondicionado, suministros industriales, muebles y productos alimenticios.
Directors and representatives
Directors
Former
- Albarca Sosa LourdesCeased on 24/11/2016LiquiSoliLiquidador Solidario
- Muñoz Diaz ElisabethCeased on 24/11/2016LiquiSoliLiquidador Solidario
Authorised representatives
Former
- Herrera Amo Leopoldo EstebanCeased on 17/11/2016Apoderado Solidario
- Herrera Amo MarcosCeased on 17/11/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2016· Registered 17/11/2016· I/A 3
- NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 3
- DisoluciónPublished 24/11/2016· Registered 17/11/2016· I/A 3
- ExtinciónPublished 24/11/2016· Registered 17/11/2016· I/A 3
- NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 2
- ConstituciónPublished 09/06/2016· Registered 02/06/2016· I/A 1
- NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 1
Changes
- 24/11/2016Disolución
- 24/11/2016Extinción
Capital · events
- 09/06/2016ConstituciónInitial 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)
- 24/11/2016#4125127Ceses/DimisionesNombramientosDisoluciónExtinción
NEO GLOBAL SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ DIAZ ELISABETH;ALBARCA SOSA LOURDES. Nombramientos. LiquiSoli: ALBARCA SOSA LOURDES;MUÑOZ DIAZ ELISABETH. Disolución. Voluntaria. Extinción. Datos registrales. T 1626 , F 12, S 8, H TO 38483, … - 09/06/2016#3894000Nombramientos
NEO GLOBAL SPAIN SL. Nombramientos. Apo.Sol.: HERRERA AMO MARCOS;HERRERA AMO LEOPOLDO ESTEBAN. Datos registrales. T 1626 , F 11, S 8, H TO 38483, I/A 2 ( 2.06.16).
- 09/06/2016#3893999ConstituciónNombramientos
NEO GLOBAL SPAIN SL. Constitución. Comienzo de operaciones: 15.04.16. Objeto social: CNAE 4791 Venta al por menor y por mayor, así como por tiendas online en internet de electrodomésticos, televisiones, equipos informáticos, telefonía, maquinaría ind…
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 2016
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 — Comercio al por menor por correspondencia o Internet — are listed together.