NEONIA BCN S.L

Hoja B289987· NIF B63473953

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 144,00 €
Director :
Artigas Masdeu Lluis
Former name :
ARTBAK4 SL

Legal information

Legal information for NEONIA BCN S.L

NIF
Hoja registral
IRUS1000353140039
Legal formSociedades de responsabilidad limitada
Share capital5 144,00 €
Register referenceTomo 36459 · Folio 196 · Hoja B289987
Former names
ARTBAK4 SL2009-12-03 → 2017-06-21
StatusVigente

Activity

NEONIA BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 3 December 2009 to 21 June 2017, across 2 distinct types of filing. Its registered share capital is 5 144,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NEONIA BCN S.LArtigas Masdeu LluisArtigas Masdeu Lluis

Registered actos

  1. Cambio de denominación socialPublished 21/06/2017· Registered 14/06/2017· I/A 4
  2. Ampliación de capitalPublished 03/12/2009· Registered 20/11/2009· I/A 3

Changes

  1. 21/06/2017Cambio de denominación social

    ARTBAK4 SLNEONIA BCN S.L

Capital · events

  1. 03/12/2009Ampliación de capital
    Resulting capital: 5 144,00 € (+2 044,00 €)

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. 21/06/2017#4427877

    Company name: ARTBAK4 SL

    Cambio de denominación social
    ARTBAK4 SL. Cambio de denominación social. NEONIA BCN S.L. Datos registrales. T 36459 , F 196, S 8, H B 289987, I/A 4 (14.06.17).
  2. 21/06/2017#4427874
    NEONIA BCN S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: LLUIS ARTIGAS MASDEU. Datos registrales. T 36459 , F 196, S 8, H B 289987, I/A 5 (14.06.17).
  3. 03/12/2009#494278

    Company name: ARTBAK4 SL

    Ampliación de capital
    ARTBAK4 SL. Ampliación de capital. Capital: 2.044,00 Euros. Resultante Suscrito: 5.144,00 Euros. Datos registrales. T 36459 , F 195, S 8, H B 289987, I/A 3 (20.11.09).

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 addressJOAN LLOVERAS, 7, BARCELONA, SITGES
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 — Promoción inmobiliaria — are listed together.