NEOLAB PRODUCT DISTRIBUTION SL

Hoja B324131· NIF B64132434

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Natividad Xavier

Legal information

Legal information for NEOLAB PRODUCT DISTRIBUTION SL

NIF
Hoja registral
IRUS1000357106766
Legal formSociedad Limitada (SL)
LocalityMataró
Register referenceTomo 38377 · Folio 166 · Hoja B324131
StatusVigente

Activity

NEOLAB PRODUCT DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 16 September 2009 to 8 October 2012, across 6 distinct types of filing.

Corporate purpose

AMPLIAR A:LA PRESTACION A TERCERAS PERSONAS FISICAS Y J U R I D I C A S , P U B L I C A S O P R I V A D A S D E S E R V I C I O S JURIDICOS,ECONOMICOS,CONTABLES,ADMINISTRATIVOS,SANITARIOS,INFORMATICOS DE CONSULTORIA,DE MARKETING,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
NEOLAB PRODUCT DISTRI…Garcia Natividad XavierGarcia Natividad Xav…POPA RODONA HOLDING S.LPOPA RODONA HOLDING …MYPHOTO SERVICIOS DE IMPRESION DIGITAL SLMYPHOTO SERVICIOS DE…

Registered actos

  1. RevocacionesPublished 08/10/2012· Registered 26/09/2012· I/A 6
  2. NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 6
  3. DisoluciónPublished 08/10/2012· Registered 26/09/2012· I/A 6
  4. RevocacionesPublished 07/10/2011· Registered 28/09/2011· I/A 5
  5. NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 4
  6. Cambio de domicilio socialPublished 16/09/2009· Registered 04/09/2009· I/A 3
  7. RevocacionesPublished 16/09/2009· Registered 04/09/2009· I/A 2
  8. NombramientosPublished 16/09/2009· Registered 04/09/2009· I/A 2
  9. Modificaciones estatutariasPublished 16/09/2009· Registered 04/09/2009· I/A 2
  10. Cambio de objeto socialPublished 16/09/2009· Registered 04/09/2009· I/A 2

Changes

  1. 08/10/2012Disolución
  2. 16/09/2009Cambio de domicilio social

    CL SANT ANTONI Num.86 P.4 PTA.18 (MATARO)

  3. 16/09/2009Cambio de objeto social

    AMPLIAR A:LA PRESTACION A TERCERAS PERSONAS FISICAS Y J U R I D I C A S , P U B L I C A S O P R I V A D A S D E S E R V I C I O S JURIDICOS,ECONOMICOS,CONTABLES,ADMINISTRATIVOS,SANITARIOS,INFORMATICOS DE CONSULTORIA,DE MARKETING,ETC.

  4. 16/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2012#1926195
    RevocacionesNombramientosDisolución
    NEOLAB PRODUCT DISTRIBUTION SL. Revocaciones. ADM.UNICO: GARCIA NATIVIDAD XAVIER. Nombramientos. LIQUIDADOR: GARCIA NATIVIDAD XAVIER. Disolución. Voluntaria. Datos registrales. T 38377 , F 166, S 8, H B 324131, I/A 6 (26.09.12).
  2. 07/10/2011#1404013
    Revocaciones
    NEOLAB PRODUCT DISTRIBUTION SL. Revocaciones. APODERADO: GARCIA LAGO SOLER JESUS. Datos registrales. T 38377 , F 166, S 8, H B 324131, I/A 5 (28.09.11).
  3. 25/09/2009#397882
    Nombramientos
    NEOLAB PRODUCT DISTRIBUTION SL. Nombramientos. APODERADO: GARCIA LAGO SOLER JESUS. Datos registrales. T 38377 , F 165, S 8, H B 324131, I/A 4 (14.09.09).
  4. 16/09/2009#386622
    Cambio de domicilio social
    NEOLAB PRODUCT DISTRIBUTION SL. Cambio de domicilio social. CL SANT ANTONI Num.86 P.4 PTA.18 (MATARO). Datos registrales. T 38377 , F 165, S 8, H B 324131, I/A 3 ( 4.09.09).
  5. 16/09/2009#386621
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    NEOLAB PRODUCT DISTRIBUTION SL. Revocaciones. ADM.SOLIDAR.: GARCIA LAGO JESUS MIGUEL;GARCIA LAGO SOLER GONZALO. Nombramientos. ADM.UNICO: GARCIA NATIVIDAD XAVIER. Modificaciones estatutarias. ARTS.13,20.-ACUERDOS JUNTA GENERAL Y DISTRIBUCION BENEFICI…

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 addressCL SANT ANTONI Num.86 P.4 PTA.18 (MATARO), Mataró, 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