NEO PALETS S.L
Hoja B581349· NIF B10765733
- Registered address :
- Activity :
- Fabricación de otros productos de madera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 30 000,00 €
- Incorporation :
- 28/06/2022
- Director :
- Plazas Dominguez Francisco Jose
- Former name :
- TRANSPAL BCN GROUP S.L
Legal information
Legal information for NEO PALETS S.L
Activity
NEO PALETS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 28 June 2022. The Spanish commercial register has published 6 filings for this company, from 28 June 2022 to 16 April 2026, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
1629 · Fabricación de otros productos de madera
Corporate purpose
LA FABRICACION DE PRODUCTOS DE MADERA, COMPRAVENTA, ALMACENAJE DE MADERA, TRATAMIENTO INDUSTRIAL, EXPLOTACION, TRANSFORMACION Y COMERCIALIZACION DE PRODUCTOS DE MADERA. CNAE ACTIVIDAD PRINCIPAL 1629, ETC.
Directors and representatives
Directors
Current
- Plazas Dominguez Francisco JoseSince 20/06/2022Administrador Único
Former
- Catalin ChitaefCeased on 09/04/2026Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/04/2026· Registered 09/04/2026· I/A 3
- NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 3
- Ampliación de capitalPublished 16/04/2026· Registered 09/04/2026· I/A 3
- Cambio de denominación socialPublished 19/06/2025· Registered 11/06/2025· I/A 2
- ConstituciónPublished 28/06/2022· Registered 20/06/2022· I/A 1
- NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 1
Changes
- 16/04/2026Cambio de denominación social
TRANSPAL BCN GROUP S.L→NEO PALETS S.L
Capital · events
- 16/04/2026Ampliación de capitalResulting capital: 30 000,00 € (+27 000,00 €)
- 28/06/2022ConstituciónInitial 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)
- 16/04/2026#9177132RevocacionesNombramientosAmpliación de capital
NEO PALETS S.L. Revocaciones. ADM.SOLIDAR.: PLAZAS DOMINGUEZ FRANCISCO JOSE;CATALIN CHITAEF. Nombramientos. ADM.UNICO: PLAZAS DOMINGUEZ FRANCISCO JOSE. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos regis… - 19/06/2025#8692633
Company name: TRANSPAL BCN GROUP S.L
Cambio de denominación socialTRANSPAL BCN GROUP S.L. Cambio de denominación social. NEO PALETS S.L. Datos registrales. S 8 , H B 581349, I/A 2 (11.06.25).
- 28/06/2022#7046643
Company name: TRANSPAL BCN GROUP S.L
ConstituciónNombramientosTRANSPAL BCN GROUP S.L. Constitución. Comienzo de operaciones: 2.06.22. Objeto social: LA FABRICACION DE PRODUCTOS DE MADERA, COMPRAVENTA, ALMACENAJE DE MADERA, TRATAMIENTO INDUSTRIAL, EXPLOTACION, TRANSFORMACION Y COMERCIALIZACION DE PRODUCTOS DE MA…
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de madera — are listed together.