NEOCEO DIGITAL S.L

Hoja B555862· NIF B02851822

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/12/2020
Director :
Segura Llinas Jesus

Legal information

Legal information for NEOCEO DIGITAL S.L

NIF
Hoja registral
IRUS1000379664589
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/12/2020
Register referenceTomo 47569 · Folio 113 · Hoja B555862
StatusVigente

Activity

NEOCEO DIGITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 23 December 2020. The Spanish commercial register has published 5 filings for this company, from 23 December 2020 to 2 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

AMPLIAR A:LA COMPRA, VENTA Y ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO) DE BIENES INMUEBLES (CNAE 68.10 Y 68.20). EJERCICIO DE LA ACTIVIDAD DE AGENTE INMOBILIARIO EN REGIMEN DE INTERMEDIACION (CNAE 68.31 Y 68.32).

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de objeto socialPublished 02/06/2022· Registered 25/05/2022· I/A 3
  2. Modificaciones estatutariasPublished 13/12/2021· Registered 02/12/2021· I/A 2
  3. Cambio de domicilio socialPublished 13/12/2021· Registered 02/12/2021· I/A 2
  4. ConstituciónPublished 23/12/2020· Registered 16/12/2020· I/A 1
  5. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 1

Changes

  1. 02/06/2022Cambio de objeto social

    AMPLIAR A:LA COMPRA, VENTA Y ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO) DE BIENES INMUEBLES (CNAE 68.10 Y 68.20). EJERCICIO DE LA ACTIVIDAD DE AGENTE INMOBILIARIO EN REGIMEN DE INTERMEDIACION (CNAE 68.31 Y 68.32).

  2. 13/12/2021Cambio de domicilio social

    CL ANTONIA MACIA NUM.10 B2 P.2 PTA.1 (MONTGAT)

  3. 13/12/2021Modificaciones estatutarias

Capital · events

  1. 23/12/2020Constitución
    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. 02/06/2022#6999120
    Cambio de objeto social
    NEOCEO DIGITAL S.L. Cambio de objeto social. AMPLIAR A:LA COMPRA, VENTA Y ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO) DE BIENES INMUEBLES (CNAE 68.10 Y 68.20). EJERCICIO DE LA ACTIVIDAD DE AGENTE INMOBILIARIO EN REGIMEN DE INTERMEDIACION (CN…
  2. 13/12/2021#6720295
    Modificaciones estatutariasCambio de domicilio social
    NEOCEO DIGITAL S.L. Modificaciones estatutarias. ART.7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL ANTONIA MACIA NUM.10 B2 P.2 PTA.1 (MONTGAT). Datos registrales. T 47569 , F 112, S 8, H B 555862, I/A 2 (…
  3. 23/12/2020#6180605
    ConstituciónNombramientos
    NEOCEO DIGITAL S.L. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: ACTIVIDAD PRINCIPAL: 4791-COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. 4690-COMERCIO AL POR MAYOR NO ESPECIALIZADO; 3109-FABRICACION DE OTROS MUEBLES, ETC. D…

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 2020

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 ANTONIA MACIA NUM.10 B2 P.2 PTA.1 (MONTGAT), 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector