NEODIS03, SOCIEDAD LIMITADA

Hoja VI11897· NIF B01406792

VigenteÁlava
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Herran Mardones Ricardo

Legal information

Legal information for NEODIS03, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002471138
Legal formSociedad Limitada (SL)
Register referenceTomo 1276 · Folio 129 · Hoja VI11897
StatusVigente

Activity

NEODIS03, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 22 July 2010 to 31 January 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Hostelería. Compraventa y arrendamiento de bienes inmuebles y en general de toda clase de fincas rústicas y urbanas. Estudio, promoción y realización de toda clase de obras de construcción. La realización de obras y construcciones de todo tipo.Transporte de mercancias. Compraventa de recambios de ve.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NEODIS03, SOCIEDAD LI…Herran Mardones RicardoHerran Mardones Rica…BARLOG 09, SOCIEDAD LIMITADABARLOG 09, SOCIEDAD …HEMALURRA 45, S.LHEMALURRA 45, S.L

Registered actos

  1. Ceses/DimisionesPublished 31/01/2014· Registered 17/01/2014· I/A 2
  2. NombramientosPublished 31/01/2014· Registered 17/01/2014· I/A 2
  3. Modificaciones estatutariasPublished 31/01/2014· Registered 17/01/2014· I/A 2
  4. Cambio de domicilio socialPublished 31/01/2014· Registered 17/01/2014· I/A 2
  5. Cambio de objeto socialPublished 31/01/2014· Registered 17/01/2014· I/A 2

Changes

  1. 31/01/2014Cambio de domicilio social

    C/ PORTAL DE GAMARRA, NUEMRO 11, PABELLON 4 (VITORIA-GASTEIZ)

  2. 31/01/2014Cambio de objeto social

    Hostelería. Compraventa y arrendamiento de bienes inmuebles y en general de toda clase de fincas rústicas y urbanas. Estudio, promoción y realización de toda clase de obras de construcción. La realización de obras y construcciones de todo tipo.Transporte de mercancias. Compraventa de recambios de ve.

  3. 31/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2014#2645481
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    NEODIS03, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ARRIETA MARTINEZ JESUS MARIA;ELGUEA GONZALEZ JOSE RAMON;MINGUEZ ARMAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: HERRAN MARDONES RICARDO. Modificaciones estatutarias. Cambio del Organo de…
  2. 23/01/2014#2630500
    NEODIS03, SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1276 , F 126, S 8, H VI 11897, I/A 1 3 (14.01.14).
  3. 22/07/2010#813312
    NEODIS03, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1276 , F 126, S 8, H VI 11897, I/A 1 2 ( 8.05.10).

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/ PORTAL DE GAMARRA, NUEMRO 11, PABELLON 4 (VITORIA-GASTEIZ), Álava
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector