NEOBOX EXPERTS S.L

Hoja B568827· NIF B16864050

VigenteBarcelona
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/10/2021
Director :
Jimenez Heredia Cristina

Legal information

Legal information for NEOBOX EXPERTS S.L

NIF
Hoja registral
IRUS1000380953768
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/10/2021
Register referenceTomo 47996 · Folio 164 · Hoja B568827
StatusVigente

Activity

NEOBOX EXPERTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 1 October 2021. The Spanish commercial register has published 5 filings for this company, from 1 October 2021 to 11 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

ACTIVIDAD PRINCIPAL:SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES (CNAE 8110).LA PRESTACION DE SERVICIOS AUXILIARES DE EMPRESAS DE SERVICIOS DE RECEPCIONISTA,SERVICIOS INTEGRALES DE CONTROL DE ACCESOS,MANTENIMIENTO ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEOBOX EXPERTS S.LJimenez Heredia CristinaJimenez Heredia Cris…

Registered actos

  1. RevocacionesPublished 11/02/2022· Registered 03/02/2022· I/A 2
  2. NombramientosPublished 11/02/2022· Registered 03/02/2022· I/A 2
  3. Cambio de objeto socialPublished 11/02/2022· Registered 03/02/2022· I/A 2
  4. ConstituciónPublished 01/10/2021· Registered 23/09/2021· I/A 1
  5. NombramientosPublished 01/10/2021· Registered 23/09/2021· I/A 1

Changes

  1. 11/02/2022Cambio de objeto social

    ACTIVIDAD PRINCIPAL:SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES (CNAE 8110).LA PRESTACION DE SERVICIOS AUXILIARES DE EMPRESAS DE SERVICIOS DE RECEPCIONISTA,SERVICIOS INTEGRALES DE CONTROL DE ACCESOS,MANTENIMIENTO ...

Capital · events

  1. 01/10/2021Constitución
    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. 11/02/2022#6807583
    RevocacionesNombramientosCambio de objeto social
    NEOBOX EXPERTS S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: JIMENEZ HEREDIA CRISTINA. Cambio de objeto social. ACTIVIDAD PRINCIPAL:SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES (CNAE 8110).LA PRESTACION DE SERVICIO
  2. 01/10/2021#6623628
    ConstituciónNombramientos
    NEOBOX EXPERTS S.L. Constitución. Comienzo de operaciones: 7.09.21. Objeto social: ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13). CONFECCION DE PRENDAS DE VESTIR

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 2021

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 addressCL ROSELLON NUM.184 P.4 PTA.3 (BARCELONA), Barcelona
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 — Servicios integrales a edificios e instalaciones — are listed together.