NEOMETAL SPANIA SL

Hoja B476163· NIF B66648189

VigenteBarcelona
Registered address :
Activity :
Extracción de minerales de hierro
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2015
Director :
Didier Rene Marie Joseph Julienne
Former name :
THOKE SPAIN SL

Legal information

Legal information for NEOMETAL SPANIA SL

NIF
Hoja registral
IRUS1000371819763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2015
LocalityBarcelona
Register referenceTomo 45075 · Folio 184 · Hoja B476163
Former names
THOKE SPAIN SL2015-11-30 → 2016-04-27
StatusVigente

Activity

NEOMETAL SPANIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Extracción de minerales de hierro” (CNAE 0710). It was incorporated on 30 November 2015. The Spanish commercial register has published 13 filings for this company, from 30 November 2015 to 21 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0710 · Extracción de minerales de hierro

Corporate purpose

AMPLIAR A:EXPLOTACION Y PREPARACION DE TODA CLASE DE PRODUCTOS FERREOS (CNAE 0710).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NEOMETAL SPANIA SLDidier Rene Marie Joseph JulienneDidier Rene Marie Jo…

Registered actos

  1. RevocacionesPublished 22/12/2016· Registered 14/12/2016· I/A 5
  2. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 5
  3. NombramientosPublished 31/10/2016· Registered 24/10/2016· I/A 4
  4. RevocacionesPublished 21/10/2016· Registered 13/10/2016· I/A 3
  5. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 3
  6. Modificaciones estatutariasPublished 21/10/2016· Registered 13/10/2016· I/A 3
  7. RevocacionesPublished 27/04/2016· Registered 19/04/2016· I/A 2
  8. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 2
  9. Cambio de denominación socialPublished 27/04/2016· Registered 19/04/2016· I/A 2
  10. Cambio de objeto socialPublished 27/04/2016· Registered 19/04/2016· I/A 2
  11. ConstituciónPublished 30/11/2015· Registered 24/11/2015· I/A 1
  12. NombramientosPublished 30/11/2015· Registered 24/11/2015· I/A 1

Changes

  1. 21/10/2016Cambio de denominación social

    THOKE SPAIN SL→NEOMETAL SPANIA SL

  2. 21/10/2016Modificaciones estatutarias
  3. 27/04/2016Cambio de objeto social

    AMPLIAR A:EXPLOTACION Y PREPARACION DE TODA CLASE DE PRODUCTOS FERREOS (CNAE 0710).

Capital · events

  1. 30/11/2015Constitución
    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. 21/02/2019#5271468
    NEOMETAL SPANIA SL. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 45075 , F 184, S 8, H B 476163, I/A 6 (13.02.19).
  2. 22/12/2016#4166138
    RevocacionesNombramientos
    NEOMETAL SPANIA SL. Revocaciones. ADM.UNICO: MATHIEU BONNEMAISON. Nombramientos. ADM.UNICO: DIDIER RENE MARIE JOSEPH JULIENNE. Datos registrales. T 45075 , F 184, S 8, H B 476163, I/A 5 (14.12.16).
  3. 31/10/2016#4085881
    Nombramientos
    NEOMETAL SPANIA SL. Nombramientos. APODERAD.SOL: MUNIESA GARCIA MIGUEL ANGEL. Datos registrales. T 45075 , F 183, S 8, H B 476163, I/A 4 (24.10.16).
  4. 21/10/2016#4072216
    RevocacionesNombramientosModificaciones estatutarias
    NEOMETAL SPANIA SL. Revocaciones. ADM.UNICO: MARIO BILLA. Nombramientos. ADM.UNICO: MATHIEU BONNEMAISON. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Dato…
  5. 27/04/2016#3830346

    Company name: THOKE SPAIN SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    THOKE SPAIN SL. Revocaciones. ADM.UNICO: CARBONELL FUENTE JONATAN. Nombramientos. ADM.UNICO: MARIO BILLA. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO: NEOMETAL SOCIEDAD POR ACCIONES SIMPLIFICADAS. Cambio de denominación social. NEOMETAL SPANIA …
  6. 30/11/2015#3609060

    Company name: THOKE SPAIN SL

    ConstituciónNombramientos
    THOKE SPAIN SL. Constitución. Comienzo de operaciones: 16.11.15. Objeto social: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IM…

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 2015

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 addressCL FLORIDABLANCA NUM.98 P.EN PTA.2 (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 — Extracción de minerales de hierro — are listed together.

Prospect this sectorAll companies in this sector