NEO PLANET GLOBAL GROUP SL
Hoja A166795· NIF B42640946
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 02/10/2019
- Directors :
- Arcas Egea Antonio Ricardo, Gomez Carpena Joaquin
Legal information
Legal information for NEO PLANET GLOBAL GROUP SL
Activity
NEO PLANET GLOBAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 October 2019. The Spanish commercial register has published 5 filings for this company, from 2 October 2019 to 26 January 2024, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La intermediación entre el comprador y el vendedor, el comercio al por mayor y por menor de todo tipo de artículos para el hogar, de artículos de decoración, droguería, papelería, limpieza, regalos, alimentación, artículos de vestir y complementos. Publicidad y su comercialización, las relaciones pú.
Directors and representatives
Directors
Current
- Arcas Egea Antonio RicardoSince 19/01/2024Administrador Solidario
- Gomez Carpena JoaquinSince 24/09/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 2
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 2
- Cambio de domicilio socialPublished 26/01/2024· Registered 19/01/2024· I/A 2
- ConstituciónPublished 02/10/2019· Registered 24/09/2019· I/A 1
- NombramientosPublished 02/10/2019· Registered 24/09/2019· I/A 1
Changes
- 26/01/2024Cambio de domicilio social
AVDA CENTRO EXCURSIONISTA ELDENSE 2 (ELDA)
Capital · events
- 02/10/2019ConstituciónInitial capital: 3 005,00 €
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)
- 26/01/2024#7898185Ceses/DimisionesNombramientosCambio de domicilio social
NEO PLANET GLOBAL GROUP SL. Ceses/Dimisiones. Adm. Unico: GOMEZ CARPENA JOAQUIN. Nombramientos. Adm. Solid.: ARCAS EGEA ANTONIO RICARDO;GOMEZ CARPENA JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 02/10/2019#5597742ConstituciónNombramientos
NEO PLANET GLOBAL GROUP SL. Constitución. Comienzo de operaciones: 18.09.19. Objeto social: La intermediación entre el comprador y el vendedor, el comercio al por mayor y por menor de todo tipo de artículos para el hogar, de artículos de decoración, …
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 2019
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as NEO PLANET GLOBAL GROUP SL
Hotel, guesthouse 2 · Serviced apartments 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.