NEOLAR DESARROLLOS SL
Hoja M433992· NIF B85075547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Orgaz Gomez Angel Luis, Orgaz Gomez Isaac Jonas, Sanchez Lopez Jose Manuel
Legal information
Legal information for NEOLAR DESARROLLOS SL
Activity
NEOLAR DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 5 filings for this company, from 27 July 2010 to 26 February 2015, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Orgaz Gomez Angel LuisSince 18/02/2015Administrador Solidario
- Orgaz Gomez Isaac JonasSince 18/02/2015Administrador Solidario
- Sanchez Lopez Jose ManuelSince 18/02/2015Administrador Solidario
Authorised representatives
Former
- Sanchez Caro Mario AlbertoCeased on 30/10/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2015· Registered 18/02/2015· I/A 5
- NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 5
- Cambio de domicilio socialPublished 26/02/2015· Registered 18/02/2015· I/A 5
- RevocacionesPublished 12/11/2012· Registered 30/10/2012· I/A 4
- Ampliacion del objeto socialPublished 27/07/2010· Registered 15/07/2010· I/A 3
Changes
- 26/02/2015Cambio de domicilio social
AVDA DOS DE MAYO 67 LOCAL (MOSTOLES)
- 27/07/2010Ampliación del objeto social
COMPRAR, VENDER, DISTRIBUIR, ALMACENAR, FABRICAR, ENSAMBLAR, IMPORTAR, EXPORTAR, DAR SERVICIO Y, EN GENERAL, MANEJAR EN TODAS SUS FORMAS: A) TODO TIPO DE APARATOS, EQUIPOS, ACCESORIOS Y SISTEMAS DE APROVECHAMIENTO Y CONSERVACION DE ENERGIA EN GENERAL, INCLUYENDO ENERGIA SOLAR Y SUS DERIVADOS, EOLICA.
Timeline (BORME)
- 26/02/2015#3211453Ceses/DimisionesNombramientosCambio de domicilio social
NEOLAR DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LOPEZ JOSE MANUEL. Nombramientos. Adm. Solid.: SANCHEZ LOPEZ JOSE MANUEL;ORGAZ GOMEZ ANGEL LUIS;ORGAZ GOMEZ ISAAC JONAS. Otros conceptos: Cambio del Organo de Administración: Administrador … - 12/11/2012#1978211Revocaciones
NEOLAR DESARROLLOS SL. Revocaciones. Apoderado: SANCHEZ CARO MARIO ALBERTO. Datos registrales. T 24150 , F 182, S 8, H M 433992, I/A 4 (30.10.12).
- 27/07/2010#820116Ampliacion del objeto social
NEOLAR DESARROLLOS SL. Ampliacion del objeto social. COMPRAR, VENDER, DISTRIBUIR, ALMACENAR, FABRICAR, ENSAMBLAR, IMPORTAR, EXPORTAR, DAR SERVICIO Y, EN GENERAL, MANEJAR EN TODAS SUS FORMAS: A) TODO TIPO DE APARATOS, EQUIPOS, ACCESORIOS Y SISTEMAS DE…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.