NEODOMUS CONSTRUCCION INTEGRAL S.L
Hoja B541999· NIF B67532283
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2019
- Director :
- Perez Martin Jose Manuel
- Former name :
- ZERTEC EVOLUTIO S.L
Legal information
Legal information for NEODOMUS CONSTRUCCION INTEGRAL S.L
Activity
NEODOMUS CONSTRUCCION INTEGRAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 3 December 2019. The Spanish commercial register has published 9 filings for this company, from 3 December 2019 to 8 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
EL DISEÑO Y CONSTRUCCION INTEGRAL DE VIVIENDAS RESIDENCIALES Y ESPACIOS INDUSTRIALES MEDIANTE SISTEMA CONSTRUCTIVO DE PERFILERIA EN ACERO CONFORMADO EN FRIO.
Directors and representatives
Directors
Current
- Perez Martin Jose ManuelSince 26/02/2021Administrador Único
Former
- Pont Perales JorgeCeased on 26/02/2021Administrador Único
- Gorgues Rosset Rosa MariaCeased on 13/01/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 08/03/2021· Registered 26/02/2021· I/A 3
- NombramientosPublished 08/03/2021· Registered 26/02/2021· I/A 3
- Cambio de denominación socialPublished 08/03/2021· Registered 26/02/2021· I/A 3
- RevocacionesPublished 24/01/2020· Registered 13/01/2020· I/A 2
- NombramientosPublished 24/01/2020· Registered 13/01/2020· I/A 2
- Cambio de domicilio socialPublished 24/01/2020· Registered 13/01/2020· I/A 2
- Cambio de objeto socialPublished 24/01/2020· Registered 13/01/2020· I/A 2
- ConstituciónPublished 03/12/2019· Registered 25/11/2019· I/A 1
- NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 1
Changes
- 24/01/2020Cambio de domicilio social
AV DE MAS D'EN SERRA NUM.114 LES ROQUETES (SANT PERE DE RIBES)
- 24/01/2020Cambio de objeto social
EL DISEÑO Y CONSTRUCCION INTEGRAL DE VIVIENDAS RESIDENCIALES Y ESPACIOS INDUSTRIALES MEDIANTE SISTEMA CONSTRUCTIVO DE PERFILERIA EN ACERO CONFORMADO EN FRIO.
Capital · events
- 03/12/2019ConstituciónInitial 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)
- 08/03/2021#6295248
Company name: ZERTEC EVOLUTIO S.L
RevocacionesNombramientosCambio de denominación socialZERTEC EVOLUTIO S.L. Revocaciones. ADM.UNICO: PONT PERALES JORGE. Nombramientos. ADM.UNICO: PEREZ MARTIN JOSE MANUEL. Cambio de denominación social. NEODOMUS CONSTRUCCION INTEGRAL S.L. Datos registrales. T 47125 , F 39, S 8, H B 541999, I/A 3 (26.02.… - 24/01/2020#5756968
Company name: ZERTEC EVOLUTIO S.L
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialZERTEC EVOLUTIO S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: PONT PERALES JORGE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JUAN ANDRES LOPEZ HERNANDEZ. Cambio de domicilio social. AV DE MAS D'… - 03/12/2019#5687387
Company name: ZERTEC EVOLUTIO S.L
ConstituciónNombramientosZERTEC EVOLUTIO S.L. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y 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· Incorporated 2019
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.