NEOMARINA PROJECT S.L

Hoja B535903· NIF B67433037

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/06/2019
Director :
KKH PI INVESTMENT MANAGEMENT SL

Legal information

Legal information for NEOMARINA PROJECT S.L

NIF
Hoja registral
IRUS1000377738373
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/06/2019
Register referenceTomo 46942 · Folio 62 · Hoja B535903
StatusVigente

Activity

NEOMARINA PROJECT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 June 2019. The Spanish commercial register has published 10 filings for this company, from 25 June 2019 to 1 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE 4110 EL NEGOCIO INMOBILIARIO CONSISTENTE EN LA PROMOCION INMOBILIARIA Y EL DESARROLLO URBANISTICO, EN ESPECIAL, DE ESTABLECIMIENTOS DE USO COMERCIAL, COMPLEJOS TURISTICOS, DE OCIO Y HOTELEROS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 6
  2. RevocacionesPublished 24/11/2022· Registered 16/11/2022· I/A 5
  3. NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 5
  4. RevocacionesPublished 21/04/2021· Registered 13/04/2021· I/A 4
  5. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 4
  6. Modificaciones estatutariasPublished 31/03/2021· Registered 23/03/2021· I/A 3
  7. RevocacionesPublished 10/03/2021· Registered 02/03/2021· I/A 2
  8. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 2
  9. ConstituciónPublished 25/06/2019· Registered 17/06/2019· I/A 1
  10. NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 1

Changes

  1. 31/03/2021Modificaciones estatutarias

Capital · events

  1. 25/06/2019Constitución
    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. 01/12/2022#7272053
    Nombramientos
    NEOMARINA PROJECT S.L. Nombramientos. APOD.MANCOMU: BONO CRUZ JORDI;ALIE ZANINI EDUARDO;JOHE TORT PAU;SANCHEZ JULIAN MARIA DOLORES. APOD.SOL/MAN: FISAS PUJOL SOLIANO LUCIA. Datos registrales. T 46942 , F 62, S 8, H B 535903, I/A 6 (24.11.22).
  2. 24/11/2022#7259353
    RevocacionesNombramientos
    NEOMARINA PROJECT S.L. Revocaciones. ADM.UNICO: BONO CRUZ JORDI. Nombramientos. ADM.UNICO: KKH PI INVESTMENT MANAGEMENT SL. REPR.143 RRM: BONO CRUZ JORDI. Datos registrales. T 46942 , F 62, S 8, H B 535903, I/A 5 (16.11.22).
  3. 21/04/2021#6366513
    RevocacionesNombramientos
    NEOMARINA PROJECT S.L. Revocaciones. ADM.SOLIDAR.: BONO CRUZ JORDI;MEGIAS CORTES OLIVER. Nombramientos. ADM.UNICO: BONO CRUZ JORDI. Datos registrales. T 46942 , F 62, S 8, H B 535903, I/A 4 (13.04.21).
  4. 31/03/2021#6336043
    Modificaciones estatutarias
    NEOMARINA PROJECT S.L. Modificaciones estatutarias. ARTICULO 11.- PRENDA DE PARTICIPACIONES SOCIALES. Datos registrales. T 46942 , F 62, S 8, H B 535903, I/A 3 (23.03.21).
  5. 10/03/2021#6299672
    RevocacionesNombramientos
    NEOMARINA PROJECT S.L. Revocaciones. ADM.SOLIDAR.: MANZANARO FERNANDEZ MONTES JUAN RAMON;GARCIA COLLADO OSCAR. Nombramientos. ADM.SOLIDAR.: BONO CRUZ JORDI;MEGIAS CORTES OLIVER. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO S…
  6. 25/06/2019#5463421
    ConstituciónNombramientos
    NEOMARINA PROJECT S.L. Constitución. Comienzo de operaciones: 7.05.19. Objeto social: CNAE 4110 EL NEGOCIO INMOBILIARIO CONSISTENTE EN LA PROMOCION INMOBILIARIA Y EL DESARROLLO URBANISTICO, EN ESPECIAL, DE ESTABLECIMIENTOS DE USO COMERCIAL, COMPLEJOS…

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 2019

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 addressAV DIAGONAL NUM.640 P.4 PTA.D (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector