NEOPOST MAILING & LOGISTICS SYSTEMS SL

Hoja M558030· NIF B62585013

Struck off · 16/06/2021Madrid
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NEOPOST MAILING & LOGISTICS SYSTEMS SL

NIF
Hoja registral
IRUS1000290435551
Legal formSociedad Limitada (SL)
LocalityCoslada
Register referenceTomo 31003 · Folio 87 · Hoja M558030
StatusLiquidada

Activity

NEOPOST MAILING & LOGISTICS SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). The Spanish commercial register has published 10 filings for this company, from 26 April 2013 to 16 June 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 6
  2. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 6
  3. DisoluciónPublished 16/06/2021· Registered 09/06/2021· I/A 6
  4. ExtinciónPublished 16/06/2021· Registered 09/06/2021· I/A 6
  5. Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 5
  6. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 5
  7. Ceses/DimisionesPublished 10/02/2015· Registered 02/02/2015· I/A 4
  8. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 4
  9. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 3
  10. Cambio de domicilio socialPublished 26/04/2013· Registered 18/04/2013· I/A 2

Changes

  1. 16/06/2021Disolución
  2. 16/06/2021Extinción
  3. 26/04/2013Cambio de domicilio social

    AVDA DE SAN PABLO 28 EDIFICIO 3 1& PLANTA (COSLADA)

Timeline (BORME)

  1. 16/06/2021#6478393
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEOPOST MAILING & LOGISTICS SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: LE JAOUDOUR THIERRY JEAN YVES. Nombramientos. Liquidador: LE JAOUDOUR THIERRY JEAN YVES. Disolución. Voluntaria. Extinción. Datos registrales. T 31003 , F 87, S 8, H M 558030, I/A …
  2. 01/02/2021#6234690
    Ceses/DimisionesNombramientos
    NEOPOST MAILING & LOGISTICS SYSTEMS SL. Ceses/Dimisiones. Consejero: AMAND FERARD ALAIN EMILE JOSEPH;GARVEY CLEMENT JOSEPH. Con.Delegado: AMAND FERARD ALAIN EMILE JOSEPH. Presidente: GARVEY CLEMENT JOSEPH. Consejero: LE JAOUDOUR THIERRY JEAN YVES. Se…
  3. 10/02/2015#3183899
    Ceses/DimisionesNombramientos
    NEOPOST MAILING & LOGISTICS SYSTEMS SL. Ceses/Dimisiones. Consejero: LABADIE JEAN-FRANCOIS. Nombramientos. Consejero: LE JAOUDOUR THIERRY JEAN YVES. Datos registrales. T 31003 , F 87, S 8, H M 558030, I/A 4 ( 2.02.15).
  4. 26/04/2013#2248937
    Nombramientos
    NEOPOST MAILING & LOGISTICS SYSTEMS SL. Nombramientos. Consejero: LABADIE JEAN-FRANCOIS. Datos registrales. T 31003 , F 86, S 8, H M 558030, I/A 3 (18.04.13).
  5. 26/04/2013#2248936
    Cambio de domicilio social
    NEOPOST MAILING & LOGISTICS SYSTEMS SL. Cambio de domicilio social. AVDA DE SAN PABLO 28 EDIFICIO 3 1& PLANTA (COSLADA). Datos registrales. T 31003 , F 86, S 8, H M 558030, I/A 2 (18.04.13).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE SAN PABLO 28 EDIFICIO 3 1& PLANTA (COSLADA), Coslada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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