NEOCON MULTIMEDIA SL
Hoja M356611· NIF B84025527
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NEOCON MULTIMEDIA SL
Activity
NEOCON MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 5 January 2009 to 13 March 2009, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Castellanos Rios Jose MariaCeased on 27/02/2009PresidenteConsejero Delegado Mancomunado y SolidarioConsejero
- Cumming Jonathan BarrCeased on 27/02/2009Consejero
- Galdon Brugarolas EugenioCeased on 22/12/2008Consejero
- Roger Rull Maria ConsueloCeased on 22/12/2008Consejero
Directors network map
Registered actos
Changes
- 13/03/2009Extinción
Timeline (BORME)
- 13/03/2009#118907Extinción
NEOCON MULTIMEDIA SL. Otros conceptos: CANCELADOS LO ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Extinción. Datos registrales. T 20192 , F 104, S 8, H M 356611, I/A 10 (27.02.09).
- 20/01/2009#18707Otros conceptos
NEOCON MULTIMEDIA SL. Otros conceptos: QUEDA CERRADA LA HOJA DE LA SOCIEDAD POR PLAZO PROVISIONAL DE SEIS MESES, A LOS EFECTOS DEL ARTICULO 231 DEL RRM. Datos registrales. T 20192 , F 104, S 8, H M 356611, I/A 9-M ( 8.01.09).
- 05/01/2009#10389690Ceses/DimisionesNombramientos
NEOCON MULTIMEDIA SL. Ceses/Dimisiones. Consejero: GALDON BRUGAROLAS EUGENIO. Presidente: GALDON BRUGAROLAS EUGENIO. Consejero: ROGER RULL MARIA CONSUELO. Co.De.Ma.So: GALDON BRUGAROLAS EUGENIO. Nombramientos. Consejero: CASTELLANOS RIOS JOSE MARIA;C…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.