NEOLED TECHNOLOGY, SOCIEDAD LIMITADA

Hoja CR30992· NIF B13634712

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2020
Director :
Mateo Fernandez Guillermo
Former name :
ILUMINACION LED LA MANCHA, SOCIEDAD LIMITADA

Legal information

Legal information for NEOLED TECHNOLOGY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192684364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2020
Register referenceTomo 668 · Folio 183 · Hoja CR30992
Former names
ILUMINACION LED LA MANCHA, SOCIEDAD LIMITADA2020-01-30 → 2021-11-12
StatusVigente

Activity

NEOLED TECHNOLOGY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 30 January 2020. The Spanish commercial register has published 5 filings for this company, from 30 January 2020 to 12 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4650

Corporate purpose

Actividad principal: 46.52 / Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Otras actividades: 47.43 / Comercio al por menor de equipos de audio y vídeo en establecimientos especializados, 47.59 / Comercio al por menor de muebles, aparatos de iluminación.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Mateo Fernandez Guillermo100 %

    Individual · since 30/01/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Mateo Fernandez Guillermo100 %

Individual · ultimate beneficial owner · since 30/01/2020

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 12/11/2021· Registered 04/11/2021· I/A 2
  2. Ampliacion del objeto socialPublished 12/11/2021· Registered 04/11/2021· I/A 2
  3. ConstituciónPublished 30/01/2020· Registered 22/01/2020· I/A 1
  4. Declaración de unipersonalidadPublished 30/01/2020· Registered 22/01/2020· I/A 1
  5. NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 1

Changes

  1. 12/11/2021Ampliación del objeto social

    2620 - Fabricación de ordenadores y equipos periféricos 4651 - Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos 4741 - Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados 4742 - Comercio al por menor.

  2. 30/01/2020Declaración de unipersonalidad

    MATEO FERNANDEZ GUILLERMO

Capital · events

  1. 30/01/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 12/11/2021#6676981

    Company name: ILUMINACION LED LA MANCHA, SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto social
    ILUMINACION LED LA MANCHA, SOCIEDAD LIMITADA. Cambio de denominación social. NEOLED TECHNOLOGY, SOCIEDAD LIMITADA. Ampliacion del objeto social. 2620 - Fabricación de ordenadores y equipos periféricos 4651 - Comercio al por mayor de ordenadores, equi…
  2. 30/01/2020#5768656

    Company name: ILUMINACION LED LA MANCHA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ILUMINACION LED LA MANCHA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.01.20. Objeto social: Actividad principal: 46.52 / Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Otras actividades: 47.…

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 2020

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 addressC/ POZO, 15 (TORRALBA DE CALATRAVA), Ciudad Real

Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector