NEOG4 SERVICIOS SL
Hoja M660958· NIF B87998100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/01/2018
- Director :
- Martin Tejeda Carlos
Legal information
Legal information for NEOG4 SERVICIOS SL
Activity
NEOG4 SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in La Cabrera (Madrid). It was incorporated on 12 January 2018. The Spanish commercial register has published 4 filings for this company, from 12 January 2018 to 29 June 2022, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Perforaciones y sondeos. Tratamiento y eliminación de residuos no peligrosos. Estudios de mercado y realización de encuestas de opinión pública. Gestión y administración de la propiedad inmobiliaria. Actividades de...
Directors and representatives
Directors
Current
- Martin Tejeda CarlosSince 05/01/2018Administrador Único
Former
- Nogales Cerezo RubenCeased on 22/06/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/06/2022· Registered 22/06/2022· I/A 2
- NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 2
- ConstituciónPublished 12/01/2018· Registered 05/01/2018· I/A 1
- NombramientosPublished 12/01/2018· Registered 05/01/2018· I/A 1
Capital · events
- 12/01/2018ConstituciónInitial capital: 3 100,00 €
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)
- 29/06/2022#7050258Ceses/DimisionesNombramientos
NEOG4 SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN TEJEDA CARLOS;NOGALES CEREZO RUBEN. Nombramientos. Adm. Unico: MARTIN TEJEDA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat… - 12/01/2018#4691412ConstituciónNombramientos
NEOG4 SERVICIOS SL. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Perforaciones y sondeos. Tratamiento y eliminación de residuos no peligrosos. Estudios de me…
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 2018
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.