NEORKAN GLOBAL SL
Hoja M712321· NIF B88564000
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/01/2020
- Directors :
- Romero Aguilar Pedro, Lopez Serrano Angel Manuel
Legal information
Legal information for NEORKAN GLOBAL SL
Activity
NEORKAN GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 January 2020. The Spanish commercial register has published 6 filings for this company, from 22 January 2020 to 15 April 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
a. La garantía de la efectividad del régimen urbanístico del propio suele-. b. El Planeamiento Urbanístico en cualquiera de sus vertientes, ya seda el Planeamiento en General, a través de Planes Generales o Planes de Sectorización, o a través del Planeamiento de Desarrollo vía Planes Parciales, Plan.
Directors and representatives
Directors
Current
- Romero Aguilar PedroSince 06/04/2020Administrador Solidario
- Lopez Serrano Angel ManuelSince 06/04/2020Administrador Solidario
Former
- Garcia Pastrana Maria ElenaCeased on 06/04/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2020· Registered 06/04/2020· I/A 2
- NombramientosPublished 15/04/2020· Registered 06/04/2020· I/A 2
- Cambio de domicilio socialPublished 15/04/2020· Registered 06/04/2020· I/A 2
- Cambio de objeto socialPublished 15/04/2020· Registered 06/04/2020· I/A 2
- ConstituciónPublished 22/01/2020· Registered 16/01/2020· I/A 1
- NombramientosPublished 22/01/2020· Registered 16/01/2020· I/A 1
Changes
- 15/04/2020Cambio de domicilio social
C/ MARQUES DE URQUIJO 30 1º (MADRID)
- 15/04/2020Cambio de objeto social
a. La garantía de la efectividad del régimen urbanístico del propio suele-. b. El Planeamiento Urbanístico en cualquiera de sus vertientes, ya seda el Planeamiento en General, a través de Planes Generales o Planes de Sectorización, o a través del Planeamiento de Desarrollo vía Planes Parciales, Plan.
Capital · events
- 22/01/2020ConstituciónInitial 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)
- 15/04/2020#5868810Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
NEORKAN GLOBAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Solid.: ROMERO AGUILAR PEDRO;LOPEZ SERRANO ANGEL MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 22/01/2020#5752752ConstituciónNombramientos
NEORKAN GLOBAL SL. Constitución. Comienzo de operaciones: ALTA AEAT. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: C/ JUAN BRAVO 3A - BAJO (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: GARCIA PASTR…
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 2020
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 — Madrid — are listed together, with their address.