NEOTICA SOLUTIONS SL

Hoja B325093· NIF B64145493

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Salles Vancells Anna

Legal information

Legal information for NEOTICA SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 38402 · Folio 137 · Hoja B325093
StatusVigente

Activity

NEOTICA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 August 2009 to 16 June 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
NEOTICA SOLUTIONS SLSalles Vancells AnnaSalles Vancells AnnaSEMICONDUCTORES Y SISTEMAS SASEMICONDUCTORES Y SI…CASANOVAS SELECCIO SLCASANOVAS SELECCIO SLGRUP VALLES SAGRUP VALLES SA

Registered actos

  1. Cambio de domicilio socialPublished 16/06/2025· Registered 06/06/2025· I/A 7
  2. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 6
  3. RevocacionesPublished 15/03/2023· Registered 08/03/2023· I/A 5
  4. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 5
  5. Cambio de domicilio socialPublished 24/12/2020· Registered 16/12/2020· I/A 4
  6. RevocacionesPublished 26/08/2013· Registered 14/08/2013· I/A 3
  7. NombramientosPublished 26/08/2013· Registered 14/08/2013· I/A 3
  8. Cambio de domicilio socialPublished 07/08/2009· Registered 28/07/2009· I/A 2

Changes

  1. 16/06/2025Cambio de domicilio social

    CL DEL XUQUER NUM.6B P.1 PTA.3 (TERRASSA)

  2. 24/12/2020Cambio de domicilio social

    CL PONTEVEDRA Num.30 (TERRASSA)

  3. 07/08/2009Cambio de domicilio social

    CL AUSIAS MARCH Num.23 P.3 PTA.4 (BARCELONA)

Timeline (BORME)

  1. 16/06/2025#8686390
    Cambio de domicilio social
    NEOTICA SOLUTIONS SL. Cambio de domicilio social. CL DEL XUQUER NUM.6B P.1 PTA.3 (TERRASSA). Datos registrales. S 8 , H B 325093, I/A 7 ( 6.06.25).
  2. 21/03/2023#7444922
    Nombramientos
    NEOTICA SOLUTIONS SL. Nombramientos. APODERAD.SOL: SANCHEZ ROPERO FRANCISCO JAVIER. Datos registrales. T 38402 , F 137, S 8, H B 325093, I/A 6 (13.03.23).
  3. 15/03/2023#7437648
    RevocacionesNombramientos
    NEOTICA SOLUTIONS SL. Revocaciones. ADM.UNICO: SANCHEZ ROPERO FRANCISCO JAVIER. Nombramientos. ADM.UNICO: SALLES VANCELLS ANNA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 38402 , F 137, S 8, H B 325093, I/A…
  4. 24/12/2020#6183258
    Cambio de domicilio social
    NEOTICA SOLUTIONS SL. Cambio de domicilio social. CL PONTEVEDRA Num.30 (TERRASSA). Datos registrales. T 38402 , F 137, S 8, H B 325093, I/A 4 (16.12.20).
  5. 26/08/2013#2427019
    RevocacionesNombramientos
    NEOTICA SOLUTIONS SL. Revocaciones. ADM.CONJUNTO: HARO GARCIA ANTONIO LUIS;SANCHEZ ROPERO FRANCISCO JAVIER. Nombramientos. ADM.UNICO: SANCHEZ ROPERO FRANCISCO JAVIER. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:FRANCISCO JAVIER SANCHEZ ROPERO. …
  6. 07/08/2009#337605
    Cambio de domicilio social
    NEOTICA SOLUTIONS SL. Cambio de domicilio social. CL AUSIAS MARCH Num.23 P.3 PTA.4 (BARCELONA). Datos registrales. T 38402 , F 136, S 8, H B 325093, I/A 2 (28.07.09).

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 addressCL DEL XUQUER NUM.6B P.1 PTA.3 (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province