NEOLAR MOTOR SL
Hoja M381672· NIF B84341650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sedano Rabadan Maria Teresa
- Former name :
- SOLUCIONES Y ESTRATEGIAS FINANCIERAS SL
Legal information
Legal information for NEOLAR MOTOR SL
Activity
NEOLAR MOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 April 2009 to 5 April 2010, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Sedano Rabadan Maria TeresaSince 23/03/2010Administrador Único
Former
- Andres Priego Luis MiguelCeased on 23/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andres Priego Luis Miguel100 %
Individual · ultimate beneficial owner · since 21/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/04/2010· Registered 23/03/2010· I/A 6
- NombramientosPublished 05/04/2010· Registered 23/03/2010· I/A 6
- Ceses/DimisionesPublished 21/09/2009· Registered 08/09/2009· I/A 5
- NombramientosPublished 21/09/2009· Registered 08/09/2009· I/A 5
- Modificaciones estatutariasPublished 21/09/2009· Registered 08/09/2009· I/A 5
- Cambio de denominación socialPublished 21/09/2009· Registered 08/09/2009· I/A 5
- Ampliacion del objeto socialPublished 21/09/2009· Registered 08/09/2009· I/A 5
- Declaración de unipersonalidadPublished 21/09/2009· Registered 08/09/2009· I/A 4
- RevocacionesPublished 28/04/2009· Registered 15/04/2009· I/A 3
Changes
- 05/04/2010Cambio de denominación social
SOLUCIONES Y ESTRATEGIAS FINANCIERAS SL→NEOLAR MOTOR SL
- 21/09/2009Ampliación del objeto social
COMPRA, VENTA, ALQUILER, MANTENIMIENTO Y REPARACION DE CUALQUIER TIPO DE VEHICULOS A MOTOR, MAQUINARIA Y EQUIPO. VENTA DE REPUESTOS Y ACCESORIOS PARAVEHICULOS A MOTOR, MAQUINARIA Y EQUIPO.
- 21/09/2009Declaración de unipersonalidad
ANDRES PRIEGO LUIS MIGUEL
- 21/09/2009Modificaciones estatutarias
Timeline (BORME)
- 05/04/2010#662226Ceses/DimisionesNombramientos
NEOLAR MOTOR SL. Sociedad unipersonal. Cambio de identidad del socio único: SEDANO RABADAN MARIA TERESA. Ceses/Dimisiones. Adm. Unico: ANDRES PRIEGO LUIS MIGUEL. Nombramientos. Adm. Unico: SEDANO RABADAN MARIA TERESA. Datos registrales. T 21459 , F 1… - 21/09/2009#391687
Company name: SOLUCIONES Y ESTRATEGIAS FINANCIERAS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialSOLUCIONES Y ESTRATEGIAS FINANCIERAS SL. Ceses/Dimisiones. Adm. Solid.: SEDANO RABADAN MARIA TERESA;ANDRES PRIEGO LUIS MIGUEL. Nombramientos. Adm. Unico: ANDRES PRIEGO LUIS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 21/09/2009#391686
Company name: SOLUCIONES Y ESTRATEGIAS FINANCIERAS SL
Declaración de unipersonalidadSOLUCIONES Y ESTRATEGIAS FINANCIERAS SL. Declaración de unipersonalidad. Socio único: ANDRES PRIEGO LUIS MIGUEL. Datos registrales. T 21459 , F 120, S 8, H M 381672, I/A 4 ( 8.09.09).
- 28/04/2009#187837
Company name: SOLUCIONES Y ESTRATEGIAS FINANCIERAS SL
RevocacionesSOLUCIONES Y ESTRATEGIAS FINANCIERAS SL. Revocaciones. Apoderado: CALZADO CACERES JOSE RAMON. Datos registrales. T 21459 , F 120, S 8, H M 381672, I/A 3 (15.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.