NEOTERRA SL

Hoja B243077· NIF B62743646

VigenteBarcelona
Registered address :
Activity :
Otros cultivos perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
5 960 300,00 €
Directors :
SAU MORAGUES MARIA ISABEL, Pons Llobet Fernando, RODRIGUEZ SAU CARLOS

Legal information

Legal information for NEOTERRA SL

NIF
Hoja registral
IRUS1000348852683
Legal formSociedad Limitada (SL)
Share capital5 960 300,00 €
LocalityBarcelona
Register referenceTomo 34150 · Folio 100 · Hoja B243077
StatusVigente

Activity

NEOTERRA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros cultivos perennes” (CNAE 0129). The Spanish commercial register has published 3 filings for this company, from 28 March 2012 to 9 April 2018, across 3 distinct types of filing. Its registered share capital is 5 960 300,00 €.

Economic activity (CNAE)

0129 · Otros cultivos perennes

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NEOTERRA SLRODRIGUEZ SAU CARLOSRODRIGUEZ SAU CARLOSSAU MORAGUES MARIA ISABELSAU MORAGUES MARIA I…CENTAURUS IURIS TECHNOLOGY SLCENTAURUS IURIS TECH…

Registered actos

  1. Ampliación de capitalPublished 09/04/2018· Registered 28/03/2018· I/A 7
  2. RevocacionesPublished 28/03/2012· Registered 19/03/2012· I/A 6
  3. NombramientosPublished 28/03/2012· Registered 19/03/2012· I/A 6

Capital · events

  1. 09/04/2018Ampliación de capital
    Resulting capital: 5 960 300,00 € (+310 000,00 €)

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)

  1. 09/04/2018#4828746
    Ampliación de capital
    NEOTERRA SL. Ampliación de capital. Capital: 310.000,00 Euros. Resultante Suscrito: 5.960.300,00 Euros. Datos registrales. T 34150 , F 100, S 8, H B 243077, I/A 7 (28.03.18).
  2. 28/03/2012#1661087
    RevocacionesNombramientos
    NEOTERRA SL. Revocaciones. ADMINISTR.: SAU MORAGUES MARIA ISABEL. Nombramientos. CONSEJERO: SAU MORAGUES MARIA ISABEL. PRESIDENTE: SAU MORAGUES MARIA ISABEL. CONSEJERO: RODRIGUEZ SAU CARLOS;PONS LLOBET FERNANDO. SECRETARIO: PONS LLOBET FERNANDO. CONS…

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 addressCONSEJO DE CIENTO, 413-415, 3 2, 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 — Otros cultivos perennes — are listed together.

Prospect this sectorAll companies in this sector