NEO TECNO CENTER SL

Hoja AL25523· NIF B04564365

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cruz Rodriguez Nicolas

Legal information

Legal information for NEO TECNO CENTER SL

NIF
Hoja registral
IRUS1000017795373
Legal formSociedad Limitada (SL)
LocalityAlmería
Phone
Register referenceTomo 1045 · Folio 127 · Hoja AL25523
StatusVigente

Activity

NEO TECNO CENTER SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 14 filings for this company, from 22 September 2009 to 7 October 2016, across 6 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NEO TECNO CENTER SLCruz Rodriguez NicolasCruz Rodriguez Nicol…ASESORA Y CREA VALOR SLASESORA Y CREA VALOR…ZETA CONTROLA SOCIEDAD LIMITADAZETA CONTROLA SOCIED…LOKUM CONSULTORES SLLOKUM CONSULTORES SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
NEO TECNO CENTER SLCruz Rodriguez NicolasCruz Rodriguez Nicol…TERMOFOTON INDALICA SLTERMOFOTON INDALICA …AURUM CONSULTORES Y CALIDAD SLAURUM CONSULTORES Y …ZETA CONTROLA SOCIEDAD LIMITADAZETA CONTROLA SOCIED…LOKUM CONSULTORES SLLOKUM CONSULTORES SLASESORA Y CREA VALOR SLASESORA Y CREA VALOR…

Beneficial owner (UBO)

Cruz Rodriguez Nicolas100 %

Individual · ultimate beneficial owner · since 07/10/2016

Beneficial owner network map

7 nodes Person Company
NEO TECNO CENTER SLCruz Rodriguez NicolasCruz Rodriguez Nicol…TERMOFOTON INDALICA SLTERMOFOTON INDALICA …AURUM CONSULTORES Y CALIDAD SLAURUM CONSULTORES Y …ZETA CONTROLA SOCIEDAD LIMITADAZETA CONTROLA SOCIED…LOKUM CONSULTORES SLLOKUM CONSULTORES SLASESORA Y CREA VALOR SLASESORA Y CREA VALOR…

Registered actos

  1. Declaración de unipersonalidadPublished 07/10/2016· Registered 30/09/2016· I/A 4
  2. Ceses/DimisionesPublished 07/10/2016· Registered 30/09/2016· I/A 4
  3. NombramientosPublished 07/10/2016· Registered 30/09/2016· I/A 4
  4. Modificaciones estatutariasPublished 07/10/2016· Registered 30/09/2016· I/A 4
  5. Cambio de domicilio socialPublished 07/10/2016· Registered 30/09/2016· I/A 4
  6. Ceses/DimisionesPublished 07/02/2011· Registered 24/01/2011· I/A 3
  7. NombramientosPublished 07/02/2011· Registered 24/01/2011· I/A 3
  8. Modificaciones estatutariasPublished 07/02/2011· Registered 24/01/2011· I/A 3
  9. Cambio de domicilio socialPublished 07/02/2011· Registered 24/01/2011· I/A 3
  10. Ceses/DimisionesPublished 22/09/2009· Registered 08/09/2009· I/A 2
  11. NombramientosPublished 22/09/2009· Registered 08/09/2009· I/A 2
  12. Modificaciones estatutariasPublished 22/09/2009· Registered 08/09/2009· I/A 2
  13. Ampliacion del objeto socialPublished 22/09/2009· Registered 08/09/2009· I/A 2
  14. Cambio de domicilio socialPublished 22/09/2009· Registered 08/09/2009· I/A 2

Changes

  1. 07/10/2016Cambio de domicilio social

    C/ DOCTOR GIMENEZ CANGA ARGUELLES 22 1 (ALMERIA)

  2. 07/10/2016Declaración de unipersonalidad

    CRUZ RODRIGUEZ NICOLAS

  3. 07/10/2016Modificaciones estatutarias
  4. 07/02/2011Cambio de domicilio social

    C/ FRANCISCO JAVIER CERVANTES Y SANZ DE ANDINO 42 (ROQUETAS DE MAR)

  5. 07/02/2011Modificaciones estatutarias
  6. 22/09/2009Ampliación del objeto social

    Comercio al por menor de artículos de bricolaje. Comercio al por menor de instrumentación técnica y productos químicos de laboratorio. Comercio al por menor de instrumentación de productos de droguería, perfumería, cosmética, limpieza, pinturas, disolventes, barnices y papel decorativo.

  7. 22/09/2009Cambio de domicilio social

    C/ SANTIAGO 100 1º 1 (ALMERIA)

  8. 22/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2016#4053547
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEO TECNO CENTER SL. Declaración de unipersonalidad. Socio único: CRUZ RODRIGUEZ NICOLAS. Ceses/Dimisiones. Adm. Solid.: CRUZ RODRIGUEZ NICOLAS;VALVERDE BARBERO ANTONIO. Nombramientos. Adm. Unico: CRUZ RODRIGUEZ NICOLAS. Modificaciones estatutarias. …
  2. 07/02/2011#1055268
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEO TECNO CENTER SL. Ceses/Dimisiones. Adm. Unico: ORTEGA PEREZ JAVIER. Nombramientos. Adm. Solid.: CRUZ RODRIGUEZ NICOLAS;VALVERDE BARBERO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  3. 22/09/2009#392782
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    NEO TECNO CENTER SL. Ceses/Dimisiones. Adm. Unico: ORTEGA PEREZ RAUL. Nombramientos. Adm. Unico: ORTEGA PEREZ JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.- Comercio al por menor de material y aparatos eléctricos, electró…

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

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/ DOCTOR GIMENEZ CANGA ARGUELLES 22 1 (ALMERIA), Almería
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 4740 — are listed together.

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