NEO JOSADA SOCIEDAD LIMITADA

Hoja IM7569· NIF B09747346

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2022
Director :
Sara Traversi

Legal information

Legal information for NEO JOSADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221428135
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2022
Register referenceTomo 196 · Folio 53 · Hoja IM7569
StatusVigente

Activity

NEO JOSADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 March 2022. The Spanish commercial register has published 6 filings for this company, from 14 March 2022 to 22 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La Sociedad tiene por objeto las siguientes actividades: 1. Explotación de toda clase de establecimientos relacionados con el turismo, el hospedaje y la y la restauración, tales como hoteles, apartahoteles, apartamentos, viviendas, cafeterías, restaurantes, bares, heladerías y similares, discotecas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEO JOSADA SOCIEDAD L…Traversi SaraTraversi Sara

Cap table · shareholdings

  • Sara Traversi100 %

    Individual · since 22/08/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NEO JOSADA SOCIEDAD L…Sara TraversiSara Traversi

Beneficial owner (UBO)

Sara Traversi100 %

Individual · ultimate beneficial owner · since 22/08/2022

Beneficial owner network map

2 nodes Person Company
NEO JOSADA SOCIEDAD L…Sara TraversiSara Traversi

Registered actos

  1. Declaración de unipersonalidadPublished 22/08/2022· Registered 08/08/2022· I/A 3
  2. Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 2
  3. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 2
  4. ConstituciónPublished 14/03/2022· Registered 03/03/2022· I/A 1
  5. NombramientosPublished 14/03/2022· Registered 03/03/2022· I/A 1

Changes

  1. 22/08/2022Declaración de unipersonalidad

    SARA TRAVERSI

Capital · events

  1. 14/03/2022Constitución
    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. 22/12/2023#7853074
    NEO JOSADA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 196 , F 53, S 8, H IM 7569, I/A 4 ( 4.12.23).
  2. 22/08/2022#7130308
    Declaración de unipersonalidad
    NEO JOSADA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: SARA TRAVERSI. Datos registrales. T 196 , F 53, S 8, H IM 7569, I/A 3 ( 8.08.22).
  3. 12/08/2022#7119322
    Ceses/DimisionesNombramientos
    NEO JOSADA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ GONZALEZ JOSE LUIS;SARA TRAVERSI. Nombramientos. Adm. Unico: SARA TRAVERSI. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  4. 14/03/2022#6855450
    ConstituciónNombramientos
    NEO JOSADA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 11.02.22. Objeto social: La Sociedad tiene por objeto las siguientes actividades: 1. Explotación de toda clase de establecimientos relacionados con el turismo, el hosped…

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 2022

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 addressC/ CAMI DE S'HORT DE SES TARONGES-FINCA SON DOMING (CIUTADELLA DE MENORCA), Illes Balears
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector