NEOMESANA PROJECT SL

Hoja M693183· NIF B88352760

Struck off · 28/01/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/04/2019

Legal information

Legal information for NEOMESANA PROJECT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/04/2019
LocalityMadrid
Register referenceTomo 39010 · Folio 3 · Hoja M693183
StatusBaja

Activity

NEOMESANA PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 April 2019. The Spanish commercial register has published 10 filings for this company, from 9 April 2019 to 28 January 2025, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

La sociedad tiene por objeto: - Producción y venta de Energía Eléctrica. - Producción y venta de energía térmica generada junto a la energía eléctrica. -

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 3
  2. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 3
  3. DisoluciónPublished 28/01/2025· Registered 21/01/2025· I/A 3
  4. ExtinciónPublished 28/01/2025· Registered 21/01/2025· I/A 3
  5. Ceses/DimisionesPublished 20/05/2019· Registered 13/05/2019· I/A 2
  6. NombramientosPublished 20/05/2019· Registered 13/05/2019· I/A 2
  7. Cambio de domicilio socialPublished 20/05/2019· Registered 13/05/2019· I/A 2
  8. Cambio de objeto socialPublished 20/05/2019· Registered 13/05/2019· I/A 2
  9. ConstituciónPublished 09/04/2019· Registered 02/04/2019· I/A 1
  10. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 1

Changes

  1. 28/01/2025Disolución
  2. 28/01/2025Extinción
  3. 20/05/2019Cambio de domicilio social

    C/ MIGUEL ANGEL 24, 6º INTERIOR (MADRID)

  4. 20/05/2019Cambio de objeto social

    La sociedad tiene por objeto: - Producción y venta de Energía Eléctrica. - Producción y venta de energía térmica generada junto a la energía eléctrica. -

Capital · events

  1. 09/04/2019Constitución
    Initial capital: 3 010,00 €

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. 28/01/2025#8458619
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEOMESANA PROJECT SL. Ceses/Dimisiones. Adm. Solid.: CUEVAS CODON ENRIQUE;MARTINEZ ALMANSA DAVID. Nombramientos. Liquidador: MARTINEZ ALMANSA DAVID. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 693183, I/A 3 (21.01.25).
  2. 20/05/2019#5401113
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    NEOMESANA PROJECT SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Solid.: CUEVAS CODON ENRIQUE;MARTINEZ ALMANSA DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 09/04/2019#5348008
    ConstituciónNombramientos
    NEOMESANA PROJECT SL. Constitución. Comienzo de operaciones: ALTA IMPUESTO ACTIVIDADES. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualqui…

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 addressC/ MIGUEL ANGEL 24, 6º INTERIOR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province