NEONAUTILIUS IMPORT SL
Hoja B500024· NIF B66964537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/03/2017
- Director :
- Benoit Jacques Norbert Trinchant
Legal information
Legal information for NEONAUTILIUS IMPORT SL
Activity
NEONAUTILIUS IMPORT SL is a Sociedad Limitada (SL) with its registered office in Canovelles (Barcelona, Cataluña). It was incorporated on 22 March 2017. The Spanish commercial register has published 7 filings for this company, from 22 March 2017 to 25 August 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA FABRICACION DE ALMIDONES Y PRODUCTOS AMILACEOS,FABRICACION,COMERCIALIZACION,IMPORTACION,EXPORTACION DE PRODUCTOS AMILACEOS Y ALMIDONES,MATERIAS PRIMAS Y ADITIVOS PARA EL SECTOR INDUSTRIAL.CNAE 1062.
Directors and representatives
Directors
Current
- Benoit Jacques Norbert TrinchantSince 17/08/2017Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 17/08/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 25/08/2017· Registered 17/08/2017· I/A 2
- NombramientosPublished 25/08/2017· Registered 17/08/2017· I/A 2
- Modificaciones estatutariasPublished 25/08/2017· Registered 17/08/2017· I/A 2
- Cambio de domicilio socialPublished 25/08/2017· Registered 17/08/2017· I/A 2
- Cambio de objeto socialPublished 25/08/2017· Registered 17/08/2017· I/A 2
- ConstituciónPublished 22/03/2017· Registered 13/03/2017· I/A 1
- NombramientosPublished 22/03/2017· Registered 13/03/2017· I/A 1
Changes
- 25/08/2017Cambio de domicilio social
CL ISAAC PERAL NUM.5 PG.IND.CAN CASTELLS (CANOVELLES)
- 25/08/2017Cambio de objeto social
LA FABRICACION DE ALMIDONES Y PRODUCTOS AMILACEOS,FABRICACION,COMERCIALIZACION,IMPORTACION,EXPORTACION DE PRODUCTOS AMILACEOS Y ALMIDONES,MATERIAS PRIMAS Y ADITIVOS PARA EL SECTOR INDUSTRIAL.CNAE 1062.
- 25/08/2017Modificaciones estatutarias
Capital · events
- 22/03/2017ConstituciónInitial 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)
- 25/08/2017#4519439RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
NEONAUTILIUS IMPORT SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: BENOIT JACQUES NORBERT TRINCHANT. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGA… - 22/03/2017#4299517ConstituciónNombramientos
NEONAUTILIUS IMPORT SL. Constitución. Comienzo de operaciones: 6.03.17. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. IN…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.