NEOS NETCAD SLNE
Hoja CA42336· NIF B72197502
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 012,00 €
- Incorporation :
- 06/10/2011
- Former name :
- SANCHEZ CALLEALTA, ANTONIO 003862620D SLNE
Legal information
Legal information for NEOS NETCAD SLNE
Activity
NEOS NETCAD SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Cádiz (Andalucía). It was incorporated on 6 October 2011. The Spanish commercial register has published 8 filings for this company, from 6 October 2011 to 11 February 2013, across 7 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Baja”.
Corporate purpose
La actividad de Instalaciones Eléctricas; actividad industria; actividad de construcción; actividad comercial; actividad de transportes; actividad deintermediación; actividad de profesionales; actividad de servicios en general.
Directors and representatives
Directors
Former
- Sanchez Callealta AntonioCeased on 30/01/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Callealta Antonio100 %
Individual · ultimate beneficial owner · since 06/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2013· Registered 30/01/2013· I/A 3
- NombramientosPublished 11/02/2013· Registered 30/01/2013· I/A 3
- DisoluciónPublished 11/02/2013· Registered 30/01/2013· I/A 3
- ExtinciónPublished 11/02/2013· Registered 30/01/2013· I/A 3
- Cambio de denominación socialPublished 09/05/2012· Registered 25/04/2012· I/A 2
- ConstituciónPublished 06/10/2011· Registered 23/09/2011· I/A 1
- Declaración de unipersonalidadPublished 06/10/2011· Registered 23/09/2011· I/A 1
- NombramientosPublished 06/10/2011· Registered 23/09/2011· I/A 1
Changes
- 11/02/2013Cambio de denominación social
SANCHEZ CALLEALTA, ANTONIO 003862620D SLNE→NEOS NETCAD SLNE
- 11/02/2013Disolución
- 11/02/2013Extinción
- 06/10/2011Declaración de unipersonalidad
SANCHEZ CALLEALTA ANTONIO
Capital · events
- 06/10/2011ConstituciónInitial capital: 3 012,00 €
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)
- 11/02/2013#2117966Ceses/DimisionesNombramientosDisoluciónExtinción
NEOS NETCAD SLNE. Ceses/Dimisiones. Liquidador: SANCHEZ CALLEALTA ANTONIO. Adm. Unico: SANCHEZ CALLEALTA ANTONIO. Nombramientos. Liquidador: SANCHEZ CALLEALTA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 2023 , F 163, S 9, H CA 42… - 09/05/2012#1716013
Company name: SANCHEZ CALLEALTA, ANTONIO 003862620D SLNE
Cambio de denominación socialSANCHEZ CALLEALTA, ANTONIO 003862620D SLNE. Cambio de denominación social. NEOS NETCAD SLNE. Datos registrales. T 2023 , F 163, S 9, H CA 42336, I/A 2 (25.04.12).
- 06/10/2011#1402679
Company name: SANCHEZ CALLEALTA, ANTONIO 003862620D SLNE
ConstituciónDeclaración de unipersonalidadNombramientosSANCHEZ CALLEALTA, ANTONIO 003862620D SLNE. Constitución. Comienzo de operaciones: 22.09.11. Objeto social: La actividad de Instalaciones Eléctricas; actividad industria; actividad de construcción; actividad comercial; actividad de transportes; activ…
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 2011
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 — Cádiz — are listed together, with their address.