NEOPAS PALMA SL

Hoja B371492· NIF B64985484

Struck off · 01/02/2019Barcelona
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NEOPAS PALMA SL

NIF
Hoja registral
IRUS1000362089778
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40882 · Folio 93 · Hoja B371492
StatusLiquidada

Activity

NEOPAS PALMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). The Spanish commercial register has published 14 filings for this company, from 19 August 2009 to 1 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 01/02/2019· Registered 24/01/2019· I/A 10
  2. NombramientosPublished 01/02/2019· Registered 24/01/2019· I/A 10
  3. ExtinciónPublished 01/02/2019· Registered 24/01/2019· I/A 10
  4. RevocacionesPublished 01/02/2019· Registered 24/01/2019· I/A 9
  5. NombramientosPublished 01/02/2019· Registered 24/01/2019· I/A 9
  6. Cambio de domicilio socialPublished 20/04/2016· Registered 11/04/2016· I/A 8
  7. RevocacionesPublished 07/04/2016· Registered 30/03/2016· I/A 7
  8. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 7
  9. Modificaciones estatutariasPublished 21/02/2011· Registered 09/02/2011· I/A 6
  10. Modificaciones estatutariasPublished 29/04/2010· Registered 16/04/2010· I/A 5
  11. NombramientosPublished 11/09/2009· Registered 31/08/2009· I/A 4
  12. NombramientosPublished 11/09/2009· Registered 31/08/2009· I/A 3
  13. RevocacionesPublished 19/08/2009· Registered 07/08/2009· I/A 2
  14. NombramientosPublished 19/08/2009· Registered 07/08/2009· I/A 2

Changes

  1. 01/02/2019Extinción
  2. 20/04/2016Cambio de domicilio social

    AV DIAGONAL Num.601 P.8 (BARCELONA)

  3. 21/02/2011Modificaciones estatutarias
  4. 29/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2019#5236596
    RevocacionesNombramientosExtinción
    NEOPAS PALMA SL. Revocaciones. ADM.UNICO: NEOELECTRA MANAGEMENT SL. REPR.143 RRM: BERENGUE PIQUE JORGE FRANCISCO. LIQUIDADOR: NEOELECTRA MANAGEMENT SL. REPR.143 RRM: BERENGUE PIQUE JORGE FRANCISCO. Nombramientos. LIQUIDADOR: NEOELECTRA MANAGEMENT SL.…
  2. 01/02/2019#5236592
    RevocacionesNombramientos
    NEOPAS PALMA SL. Revocaciones. REPR.143 RRM: MUNERA PEREZ ANGEL. Nombramientos. REPR.143 RRM: BERENGUE PIQUE JORGE FRANCISCO. Datos registrales. T 40882 , F 93, S 8, H B 371492, I/A 9 (24.01.19).
  3. 20/04/2016#3819527
    Cambio de domicilio social
    NEOPAS PALMA SL. Cambio de domicilio social. AV DIAGONAL Num.601 P.8 (BARCELONA). Datos registrales. T 40882 , F 93, S 8, H B 371492, I/A 8 (11.04.16).
  4. 07/04/2016#3801029
    RevocacionesNombramientos
    NEOPAS PALMA SL. Revocaciones. REPR.143 RRM: CORTES RUIZ ANTONIO JUAN. Nombramientos. REPR.143 RRM: MUNERA PEREZ ANGEL. Datos registrales. T 40882 , F 93, S 8, H B 371492, I/A 7 (30.03.16).
  5. 21/02/2011#1081583
    Modificaciones estatutarias
    NEOPAS PALMA SL. Modificaciones estatutarias. ART.6.- TRANSMISION PARTICIPACIONES SOCIALES. Datos registrales. T 40882 , F 91, S 8, H B 371492, I/A 6 ( 9.02.11).
  6. 29/04/2010#698192
    Modificaciones estatutarias
    NEOPAS PALMA SL. Modificaciones estatutarias. ART. 23.- FIJACION DE LA FECHA DE APERTURA Y CIERRE DEL EJERCICIO SOCIAL, QUE COINCIDIRA CON EL AÑO NATURAL. Datos registrales. T 40882 , F 91, S 8, H B 371492, I/A 5 (16.04.10).
  7. 11/09/2009#381423
    Nombramientos
    NEOPAS PALMA SL. Nombramientos. APODERADO: DE SOLA MORALES FELIU MARIA. Datos registrales. T 40882 , F 90, S 8, H B 371492, I/A 4 (31.08.09).
  8. 11/09/2009#381422
    Nombramientos
    NEOPAS PALMA SL. Nombramientos. APODERADO: CORTES RUIZ ANTONIO JUAN. Datos registrales. T 40882 , F 87, S 8, H B 371492, I/A 3 (31.08.09).
  9. 19/08/2009#352224
    RevocacionesNombramientos
    NEOPAS PALMA SL. Revocaciones. REPR.143 RRM: JEAN CHRISTOPHE CHALOT. Nombramientos. REPR.143 RRM: CORTES RUIZ ANTONIO JUAN. Datos registrales. T 40882 , F 87, S 8, H B 371492, I/A 2 ( 7.08.09).

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 addressAV DIAGONAL Num.601 P.8 (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 — Producción de energía eléctrica de origen térmico convencional — are listed together.

Prospect this sectorAll companies in this sector