NEOREFORMS INVESTMENTS SL
Hoja CO44363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 17/01/2023
- Director :
- Hernandez Noguero Carlos
- Former name :
- NETLAND FISHING SOLUTIONS SL
Legal information
Legal information for NEOREFORMS INVESTMENTS SL
Activity
NEOREFORMS INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 17 January 2023. The Spanish commercial register has published 7 filings for this company, from 17 January 2023 to 21 November 2024, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Otras instalaciones en obras de construcción -CNAE: 43.29-; siendo esta su ACTIVIDAD PRINCIPAL. - Fabricación de cuerdas, cordeles, bramantes y redes. - La producción de metales preciosos y de otros metales no férreos. - La intermediación del comercio de minerales, metales y productos químicos indus.
Directors and representatives
Directors
Current
- Hernandez Noguero CarlosSince 15/11/2024Administrador Único
Former
- Hernandez Noguero JorgeCeased on 15/11/2024Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 21/11/2024) : Hernandez Noguero Jorge
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 21/11/2024) : Hernandez Noguero Jorge
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 21/11/2024· Registered 15/11/2024· I/A 2
- NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 2
- Cambio de denominación socialPublished 21/11/2024· Registered 15/11/2024· I/A 2
- Cambio de objeto socialPublished 21/11/2024· Registered 15/11/2024· I/A 2
- ConstituciónPublished 17/01/2023· Registered 09/01/2023· I/A 1
- Declaración de unipersonalidadPublished 17/01/2023· Registered 09/01/2023· I/A 1
- NombramientosPublished 17/01/2023· Registered 09/01/2023· I/A 1
Capital · events
- 17/01/2023ConstituciónInitial capital: 5 000,00 €
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)
- 21/11/2024#8355398
Company name: NETLAND FISHING SOLUTIONS SL
Pérdida del carácter de unipersonalidadNombramientosCambio de denominación socialCambio de objeto socialNETLAND FISHING SOLUTIONS SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ NOGUERO JORGE. Nombramientos. Adm. Unico: HERNANDEZ NOGUERO CARLOS. Cambio de denominación social. NEOREFORMS INVESTMENTS SL. Cambio de obj… - 17/01/2023#7333209
Company name: NETLAND FISHING SOLUTIONS SL
ConstituciónDeclaración de unipersonalidadNombramientosNETLAND FISHING SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: Fabricación de cuerdas, cordeles, bramantes y redes. CNAE: 13.94. Y como objeto secundario: la producción de metales preciosos y de otros metales no férreos.…
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 2023
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 — Córdoba — are listed together, with their address.