NEON GAS 3000 SL

Hoja B21731· NIF B59908541

VigenteBarcelona
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 952,12 €
Director :
Olivares Perez Roberto
Former name :
RAPIDVENT SL

Legal information

Legal information for NEON GAS 3000 SL

NIF
Hoja registral
IRUS1000319067168
Legal formSociedad Limitada (SL)
Share capital30 952,12 €
LocalitySant Feliu de Llobregat
Register referenceTomo 21431 · Folio 26 · Hoja B21731
Former names
RAPIDVENT SL2013-05-16
StatusVigente

Activity

NEON GAS 3000 SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 12 filings for this company, from 16 May 2013 to 6 September 2024, across 7 distinct types of filing. Its registered share capital is 30 952,12 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

LA CONSOLIDACION Y PREPARACION DE TERRENOS PARA LA REALIZACION DE OBRAS CIVILES,INCLUIDOS SISTEMAS DE AGOTAMIENTO Y DRAGADOS,ASI COMO LA COMPRAVENTA,ALQUILER Y ADMINISTRACION DE VIVIENDAS,LOCALES,NAVES INDUSTRIALES Y TERRENOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
NEON GAS 3000 SLOlivares Perez RobertoOlivares Perez Rober…

Registered actos

  1. Ampliación de capitalPublished 06/09/2024· Registered 29/08/2024· I/A 7
  2. RevocacionesPublished 15/04/2021· Registered 08/04/2021· I/A 6
  3. RevocacionesPublished 24/05/2017· Registered 18/05/2017· I/A 5
  4. NombramientosPublished 24/05/2017· Registered 18/05/2017· I/A 5
  5. Cambio de domicilio socialPublished 24/05/2017· Registered 18/05/2017· I/A 5
  6. NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 4
  7. RevocacionesPublished 16/05/2013· Registered 08/05/2013· I/A 3
  8. NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 3
  9. Modificaciones estatutariasPublished 16/05/2013· Registered 08/05/2013· I/A 3
  10. Cambio de denominación socialPublished 16/05/2013· Registered 08/05/2013· I/A 3
  11. Cambio de domicilio socialPublished 16/05/2013· Registered 08/05/2013· I/A 3
  12. Cambio de objeto socialPublished 16/05/2013· Registered 08/05/2013· I/A 3

Changes

  1. 24/05/2017Cambio de domicilio social

    RB MARQUESA DE CASTELLBELL 117 BLOQUE A LOCAL (SANT FELIU DE LLOBREGAT)

  2. 08/07/2014Cambio de denominación social

    RAPIDVENT SL→NEON GAS 3000 SL

  3. 16/05/2013Cambio de domicilio social

    CL ROSES Num.14 P.3 PTA.2 (SANT FELIU DE LLOBREGAT)

  4. 16/05/2013Cambio de objeto social

    LA CONSOLIDACION Y PREPARACION DE TERRENOS PARA LA REALIZACION DE OBRAS CIVILES,INCLUIDOS SISTEMAS DE AGOTAMIENTO Y DRAGADOS,ASI COMO LA COMPRAVENTA,ALQUILER Y ADMINISTRACION DE VIVIENDAS,LOCALES,NAVES INDUSTRIALES Y TERRENOS.

  5. 16/05/2013Modificaciones estatutarias

Capital · events

  1. 06/09/2024Ampliación de capital
    Resulting capital: 30 952,12 € (+24 942,00 €)

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. 06/09/2024#8239700
    Ampliación de capital
    NEON GAS 3000 SL. Ampliación de capital. Capital: 24.942,00 Euros. Resultante Suscrito: 30.952,12 Euros. Datos registrales. S 8 , H B 21731, I/A 7 (29.08.24).
  2. 15/04/2021#6356965
    Revocaciones
    NEON GAS 3000 SL. Revocaciones. APODERAD.SOL: OLIVARES PEREZ MARCOS. Datos registrales. T 21431 , F 26, S 8, H B 21731, I/A 6 ( 8.04.21).
  3. 24/05/2017#4386674
    RevocacionesNombramientosCambio de domicilio social
    NEON GAS 3000 SL. Revocaciones. ADM.UNICO: OLIVARES PEREZ ISABEL MARIA. Nombramientos. ADM.UNICO: OLIVARES PEREZ ROBERTO. Cambio de domicilio social. RB MARQUESA DE CASTELLBELL 117 BLOQUE A LOCAL (SANT FELIU DE LLOBREGAT). Datos registrales. T 21431 …
  4. 08/07/2014#2880762
    Nombramientos
    NEON GAS 3000 SL. Nombramientos. APODERAD.SOL: OLIVARES PEREZ MARCOS. Datos registrales. T 21431 , F 25, S 8, H B 21731, I/A 4 (30.06.14).
  5. 16/05/2013#2273266

    Company name: RAPIDVENT SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    RAPIDVENT SL. Revocaciones. ADMINISTR.: RUIZ HERRERA MANUEL. Nombramientos. ADM.UNICO: OLIVARES PEREZ ISABEL MARIA. Modificaciones estatutarias. ART.15:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. NEON GAS 3…

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 addressRB MARQUESA DE CASTELLBELL 117 BLOQUE A LOCAL (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, 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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector