NEOMELO SL

Hoja PO57913· NIF B27747302

Struck off · 03/02/2022Pontevedra
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NEOMELO SL

NIF
Hoja registral
IRUS1000101744959
Legal formSociedad Limitada (SL)
LocalityTui
Register referenceTomo 4015 · Folio 37 · Hoja PO57913
StatusLiquidada

Activity

NEOMELO SL is a Sociedad Limitada (SL) with its registered office in Tui (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 8 filings for this company, from 9 February 2015 to 3 February 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
NEOMELO SLVazquez Guerra Jose LuisVazquez Guerra Jose …BLUE LINES ENERGIA, S.L.BLUE LINES ENERGIA, …BLUE LINES RENEWABLES, SOCIEDAD LIMITADABLUE LINES RENEWABLE…BLE NEW VENTURES, S.L.BLE NEW VENTURES, S.…NEOMELO SLNEOMELO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEOMELO SLVazquez Guerra Jose LuisVazquez Guerra Jose …

Beneficial owner (UBO)

Vazquez Guerra Jose Luis100 %

Individual · ultimate beneficial owner · since 07/02/2018

Beneficial owner network map

2 nodes Person Company
NEOMELO SLVazquez Guerra Jose LuisVazquez Guerra Jose …

Registered actos

  1. Ceses/DimisionesPublished 03/02/2022· Registered 25/01/2022· I/A 4
  2. NombramientosPublished 03/02/2022· Registered 25/01/2022· I/A 4
  3. DisoluciónPublished 03/02/2022· Registered 25/01/2022· I/A 4
  4. ExtinciónPublished 03/02/2022· Registered 25/01/2022· I/A 4
  5. Declaración de unipersonalidadPublished 07/02/2018· Registered 30/01/2018· I/A 3
  6. Ampliacion del objeto socialPublished 07/02/2018· Registered 30/01/2018· I/A 3
  7. Otros conceptosPublished 09/02/2015· Registered 29/01/2015· I/A 2
  8. Cambio de domicilio socialPublished 09/02/2015· Registered 29/01/2015· I/A 1

Changes

  1. 03/02/2022Disolución
  2. 03/02/2022Extinción
  3. 07/02/2018Ampliación del objeto social

    La compraventa de inmuebles, ya sean solares, terrenos rústicos urbanizables o no, edificios, viviendas, locales comerciales o industriales, los cuales podrá vender, ceder en aportación o explotar directamente en arriendo, subarriendo o en cualquier otra forma admitida en derecho. La compraventa de.

  4. 07/02/2018Declaración de unipersonalidad

    VAZQUEZ GUERRA JOSE LUIS

  5. 09/02/2015Cambio de domicilio social

    C/ ORENSE 12 1º B (TUI)

Timeline (BORME)

  1. 03/02/2022#6795231
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEOMELO SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ GUERRA JOSE LUIS. Liquidador: VAZQUEZ GUERRA JOSE LUIS. Nombramientos. Liquidador: VAZQUEZ GUERRA JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 4015, L 4015, F 37, S 8, H PO 57913…
  2. 07/02/2018#4736299
    Declaración de unipersonalidadAmpliacion del objeto social
    NEOMELO SL. Declaración de unipersonalidad. Socio único: VAZQUEZ GUERRA JOSE LUIS. Ampliacion del objeto social. La compraventa de inmuebles, ya sean solares, terrenos rústicos urbanizables o no, edificios, viviendas, locales comerciales o industrial…
  3. 09/02/2015#3182193
    Otros conceptos
    NEOMELO SL. Otros conceptos: MODIFICADO el artículo 3º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4015, L 4015, F 37, S 8, H PO 57913, I/A 2 (29.01.15).
  4. 09/02/2015#3182192
    Cambio de domicilio social
    NEOMELO SL. Cambio de domicilio social. C/ ORENSE 12 1º B (TUI). Datos registrales. T 4015, L 4015, F 35, S 8, H PO 57913, I/A 1 (29.01.15).

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 addressC/ ORENSE 12 1º B (TUI), Tui, Pontevedra
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

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