NEO PLANET GLOBAL GROUP SL

Hoja A166795· NIF B42640946

VigenteAlicante
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

NIF
Hoja registral
IRUS1000173252350
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date02/10/2019
LocalityElda
Register referenceTomo 4243 · Folio 47 · Hoja A166795
StatusVigente

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

Directors network map

12 nodes Person Company
NEO PLANET GLOBAL GRO…Arcas Egea Antonio RicardoArcas Egea Antonio R…Gomez Carpena JoaquinGomez Carpena JoaquinCENTRAL ESPAÑOLA DE COMPRAS DE DROGUERIA Y PERFUMERIA SLCENTRAL ESPAÑOLA DE …FRANQUIBERICA BUSINESS GROUP SLFRANQUIBERICA BUSINE…ESAC PARTNERS SLESAC PARTNERS SLSEDA GLOBAL PROJECTS SLSEDA GLOBAL PROJECTS…FUTUROTEL CONNECT SLFUTUROTEL CONNECT SLFUTUROTEL STUDIOS SLFUTUROTEL STUDIOS SLHOTEL PARQUE MAR GUARDAMAR SLHOTEL PARQUE MAR GUA…PISO SIETE COMUNICACION SLPISO SIETE COMUNICAC…ECOVIBE CREATIONS SLECOVIBE CREATIONS SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 2
  2. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 2
  3. Cambio de domicilio socialPublished 26/01/2024· Registered 19/01/2024· I/A 2
  4. ConstituciónPublished 02/10/2019· Registered 24/09/2019· I/A 1
  5. NombramientosPublished 02/10/2019· Registered 24/09/2019· I/A 1

Changes

  1. 26/01/2024Cambio de domicilio social

    AVDA CENTRO EXCURSIONISTA ELDENSE 2 (ELDA)

Capital · events

  1. 02/10/2019Constitución
    Initial 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)

  1. 26/01/2024#7898185
    Ceses/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
  2. 02/10/2019#5597742
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CENTRO EXCURSIONISTA ELDENSE 2 (ELDA), Elda, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
150
beds
1
buildings

Registered as NEO PLANET GLOBAL GROUP SL

GRANADA 2Vinyols i els Arcs 1

Hotel, guesthouse 2 · Serviced apartments 1

Address detail on approval

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.