NEOCEDAR FORUM SL
Hoja AS61594· NIF B44556991
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cruz Giron Albano Luis
Legal information
Legal information for NEOCEDAR FORUM SL
Activity
NEOCEDAR FORUM SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad Principal: Promoción inmobiliaria - CNAE 4110. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase d.
Directors and representatives
Directors
Current
- Cruz Giron Albano LuisSince 18/04/2023Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 18/04/2023Administrador Único
Directors network map
Cap table · shareholdings
- SOLUM SIGLO XXI SL100 %
Legal entity · since 26/04/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOLUM SIGLO XXI SL100 %Vigente
Legal entity · since 26/04/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/04/2023· Registered 18/04/2023· I/A 2
- Ceses/DimisionesPublished 26/04/2023· Registered 18/04/2023· I/A 2
- NombramientosPublished 26/04/2023· Registered 18/04/2023· I/A 2
- Modificaciones estatutariasPublished 26/04/2023· Registered 18/04/2023· I/A 2
- Cambio de domicilio socialPublished 26/04/2023· Registered 18/04/2023· I/A 2
- Cambio de objeto socialPublished 26/04/2023· Registered 18/04/2023· I/A 2
Changes
- 26/04/2023Cambio de domicilio social
C/ GENERAL ELORZA 63 1º F (OVIEDO)
- 26/04/2023Cambio de objeto social
Actividad Principal: Promoción inmobiliaria - CNAE 4110. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase d.
- 26/04/2023Declaración de unipersonalidad
SOLUM SIGLO XXI SL
- 26/04/2023Modificaciones estatutarias
Timeline (BORME)
- 26/04/2023#7503903Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
NEOCEDAR FORUM SL. Declaración de unipersonalidad. Socio único: SOLUM SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CRUZ GIRON ALBANO LUIS. Modificaciones estatutarias. Artículo de los estatutos: …
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.