NEOELECTRA ALOVERA SL

Hoja B356483· NIF B64694169

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NEOELECTRA ALOVERA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 45315 · Folio 161 · Hoja B356483
StatusVigente

Activity

NEOELECTRA ALOVERA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 19 August 2009 to 18 May 2016, across 5 distinct types of filing.

Corporate purpose

AMPLIAR A:LA EXPLOTACION AGRICOLA PARA LA COMERCIALIZACION DE HORTALIZAS,YOTROS PRODUCTOS AGRICOLAS,INCLUIDA LA INVESTIGACION Y TECNOLOGIAS QUE MEJOREN LA PRODUCTIVIDAD.

Registered actos

  1. Cambio de domicilio socialPublished 18/05/2016· Registered 05/05/2016· I/A 10
  2. RevocacionesPublished 04/05/2016· Registered 25/04/2016· I/A 9
  3. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 9
  4. Cambio de objeto socialPublished 08/01/2013· Registered 27/12/2012· I/A 8
  5. Modificaciones estatutariasPublished 21/02/2011· Registered 09/02/2011· I/A 7
  6. Modificaciones estatutariasPublished 03/05/2010· Registered 19/04/2010· I/A 6
  7. NombramientosPublished 11/09/2009· Registered 31/08/2009· I/A 5
  8. NombramientosPublished 11/09/2009· Registered 31/08/2009· I/A 4
  9. RevocacionesPublished 19/08/2009· Registered 07/08/2009· I/A 3
  10. NombramientosPublished 19/08/2009· Registered 07/08/2009· I/A 3

Changes

  1. 18/05/2016Cambio de domicilio social

    AV DIAGONAL Num.601 P.8 (BARCELONA)

  2. 08/01/2013Cambio de objeto social

    AMPLIAR A:LA EXPLOTACION AGRICOLA PARA LA COMERCIALIZACION DE HORTALIZAS,YOTROS PRODUCTOS AGRICOLAS,INCLUIDA LA INVESTIGACION Y TECNOLOGIAS QUE MEJOREN LA PRODUCTIVIDAD.

  3. 21/02/2011Modificaciones estatutarias
  4. 03/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2016#3858238
    Cambio de domicilio social
    NEOELECTRA ALOVERA SL. Cambio de domicilio social. AV DIAGONAL Num.601 P.8 (BARCELONA). Datos registrales. T 45315 , F 161, S 8, H B 356483, I/A 10 ( 5.05.16).
  2. 04/05/2016#3839412
    RevocacionesNombramientos
    NEOELECTRA ALOVERA SL. Revocaciones. REPR.143 RRM: CORTES RUIZ ANTONIO JUAN. Nombramientos. REPR.143 RRM: MUNERA PEREZ ANGEL. Datos registrales. T 40009 , F 110, S 8, H B 356483, I/A 9 (25.04.16).
  3. 08/01/2013#10453517
    Cambio de objeto social
    NEOELECTRA ALOVERA SL. Cambio de objeto social. AMPLIAR A:LA EXPLOTACION AGRICOLA PARA LA COMERCIALIZACION DE HORTALIZAS,YOTROS PRODUCTOS AGRICOLAS,INCLUIDA LA INVESTIGACION Y TECNOLOGIAS QUE MEJOREN LA PRODUCTIVIDAD. Datos registrales. T 40009 , F 1…
  4. 21/02/2011#1081573
    Modificaciones estatutarias
    NEOELECTRA ALOVERA SL. Modificaciones estatutarias. ART.8:TRANSMISION PARTICIPACIONES SOCIALES. Datos registrales. T 40009 , F 109, S 8, H B 356483, I/A 7 ( 9.02.11).
  5. 03/05/2010#702192
    Modificaciones estatutarias
    NEOELECTRA ALOVERA SL. Modificaciones estatutarias. ART. 5.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 40009 , F 109, S 8, H B 356483, I/A 6 (19.…
  6. 11/09/2009#381426
    Nombramientos
    NEOELECTRA ALOVERA SL. Nombramientos. APODERADO: DE SOLA MORALES FELIU MARIA. Datos registrales. T 40009 , F 108, S 8, H B 356483, I/A 5 (31.08.09).
  7. 11/09/2009#381425
    Nombramientos
    NEOELECTRA ALOVERA SL. Nombramientos. APODERADO: CORTES RUIZ ANTONIO JUAN. Datos registrales. T 40009 , F 105, S 8, H B 356483, I/A 4 (31.08.09).
  8. 19/08/2009#352220
    RevocacionesNombramientos
    NEOELECTRA ALOVERA SL. Revocaciones. REPR.143 RRM: JEAN CHRISTOPHE CHALOT. Nombramientos. REPR.143 RRM: CORTES RUIZ ANTONIO JUAN. Datos registrales. T 40009 , F 105, S 8, H B 356483, I/A 3 ( 7.08.09).

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 addressAV DIAGONAL Num.601 P.8 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province