NEO NAMASTE GROUP SL

Hoja GI57069· NIF B55213813

VigenteGirona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
26/09/2014
Director :
Eric Philippe Sabardeil

Legal information

Legal information for NEO NAMASTE GROUP SL

NIF
Hoja registral
IRUS1000216972472
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date26/09/2014
LocalityPalamós
Register referenceTomo 2992 · Folio 210 · Hoja GI57069
StatusVigente

Activity

NEO NAMASTE GROUP SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 26 September 2014. The Spanish commercial register has published 7 filings for this company, from 26 September 2014 to 10 May 2019, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

Compraventa y fabricación industrial de materiales, instrumentos, y toda clase de productos ópticos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NEO NAMASTE GROUP SLEric Philippe SabardeilEric Philippe Sabard…OCELLUS GRUP SOCIEDAD LIMITADAOCELLUS GRUP SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEO NAMASTE GROUP SLEric Philippe SabardeilEric Philippe Sabard…OCELLUS GRUP SOCIEDAD LIMITADAOCELLUS GRUP SOCIEDA…

Beneficial owner (UBO)

Eric Philippe Sabardeil100 %

Individual · ultimate beneficial owner · since 26/09/2014

Beneficial owner network map

3 nodes Person Company
NEO NAMASTE GROUP SLEric Philippe SabardeilEric Philippe Sabard…OCELLUS GRUP SOCIEDAD LIMITADAOCELLUS GRUP SOCIEDA…

Registered actos

  1. Cambio de domicilio socialPublished 10/05/2019· Registered 03/05/2019· I/A 4
  2. Ampliación de capitalPublished 11/09/2017· Registered 04/09/2017· I/A 3
  3. Ampliacion del objeto socialPublished 11/09/2017· Registered 04/09/2017· I/A 3
  4. Cambio de domicilio socialPublished 11/05/2015· Registered 30/04/2015· I/A 2
  5. ConstituciónPublished 26/09/2014· Registered 22/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 26/09/2014· Registered 22/09/2014· I/A 1
  7. NombramientosPublished 26/09/2014· Registered 22/09/2014· I/A 1

Changes

  1. 10/05/2019Cambio de domicilio social

    PASEO DEL MAR 24 BAJOS 1 (PALAMOS)

  2. 11/09/2017Ampliación del objeto social

    Prestación de servicios de recogida, atención y gestión de nimales domésticos de compañía. Refugio y acogida de animales domésticos al final de su vida. Tratamientos de de salud y de comportamiento social de animales. La compraventa de animales domésticos y sus alimentos y productos zoosanitarios.

  3. 11/05/2015Cambio de domicilio social

    C/ ARAGO 2 1 2 (PALAMOS)

  4. 26/09/2014Declaración de unipersonalidad

    ERIC PHILIPPE SABARDEIL

Capital · events

  1. 11/09/2017Ampliación de capital
    Resulting capital: 3 600,00 € (+600,00 €)
  2. 26/09/2014Constitución
    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. 10/05/2019#5388808
    Cambio de domicilio social
    NEO NAMASTE GROUP SL. Cambio de domicilio social. PASEO DEL MAR 24 BAJOS 1 (PALAMOS). Datos registrales. T 2992 , F 210, S 8, H GI 57069, I/A 4 ( 3.05.19).
  2. 11/09/2017#4536952
    Ampliación de capitalAmpliacion del objeto social
    NEO NAMASTE GROUP SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 3.600,00 Euros. Ampliacion del objeto social. Prestación de servicios de recogida, atención y gestión de nimales domésti…
  3. 11/05/2015#3316623
    Cambio de domicilio social
    NEO NAMASTE GROUP SL. Cambio de domicilio social. C/ ARAGO 2 1 2 (PALAMOS). Datos registrales. T 2992 , F 210, S 8, H GI 57069, I/A 2 (30.04.15).
  4. 26/09/2014#2985177
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEO NAMASTE GROUP SL. Constitución. Comienzo de operaciones: 15.09.14. Objeto social: Compraventa y fabricación industrial de materiales, instrumentos, y toda clase de productos ópticos. Domicilio: C/ ALEMANYA 16 (FIGUERES). Capital: 3.000,00 Euros. …

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 2014

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 addressPASEO DEL MAR 24 BAJOS 1 (PALAMOS), Palamós, Girona
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

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