NEOTOP SOCIEDAD LIMITADA

Hoja AS32641· NIF B74141110

VigenteAsturias
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Directors :
Garcia Canton Raul, Mier Fernandez David, Menendez Alvarez Carlos

Legal information

Legal information for NEOTOP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000234098059
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Register referenceTomo 3363 · Folio 177 · Hoja AS32641
StatusVigente

Activity

NEOTOP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 11 filings for this company, from 13 April 2009 to 18 February 2014, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
NEOTOP SOCIEDAD LIMIT…Garcia Canton RaulGarcia Canton RaulMenendez Alvarez CarlosMenendez Alvarez Car…Mier Fernandez DavidMier Fernandez DavidEXCAVACIONES TINO SLEXCAVACIONES TINO SLLEYTI INVERSIONES Y PROMOCIONES SOCIEDAD LIMITADALEYTI INVERSIONES Y …ENERGY DISCO SOCIEDAD LIMITADAENERGY DISCO SOCIEDA…NEOREF SISTEMAS DE POSICIONAMIENTO SOCIEDAD LIMITADANEOREF SISTEMAS DE P…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2014· Registered 06/02/2014· I/A 6
  2. NombramientosPublished 18/02/2014· Registered 06/02/2014· I/A 6
  3. Modificaciones estatutariasPublished 18/02/2014· Registered 06/02/2014· I/A 6
  4. NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 5
  5. Ceses/DimisionesPublished 10/08/2010· Registered 29/07/2010· I/A 4
  6. NombramientosPublished 10/08/2010· Registered 29/07/2010· I/A 4
  7. Ampliación de capitalPublished 10/08/2010· Registered 29/07/2010· I/A 4
  8. Modificaciones estatutariasPublished 10/08/2010· Registered 29/07/2010· I/A 4
  9. RevocacionesPublished 13/04/2009· Registered 30/03/2009· I/A 3
  10. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 3
  11. Modificaciones estatutariasPublished 13/04/2009· Registered 30/03/2009· I/A 3

Changes

  1. 18/02/2014Modificaciones estatutarias
  2. 10/08/2010Modificaciones estatutarias
  3. 13/04/2009Modificaciones estatutarias

Capital · events

  1. 10/08/2010Ampliación de capital
    Resulting capital: 120 000,00 € (+60 000,00 €)

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. 18/02/2014#2677217
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEOTOP SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA CANTON RAUL;MIER FERNANDEZ DAVID;MARTIN GONZALEZ IGNACIO;MENENDEZ ALVAREZ CARLOS;MENENDEZ ALVAREZ ALBERTO;MENENDEZ ALVAREZ IGNACIO. Presidente: MENENDEZ ALVAREZ CARLOS. Secretario: MARTIN …
  2. 19/11/2013#2544394
    Nombramientos
    NEOTOP SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MARTIN GONZALEZ IGNACIO;MENENDEZ ALVAREZ CARLOS;MENENDEZ ALVAREZ IGNACIO. Datos registrales. T 3363 , F 176, S 8, H AS 32641, I/A 5 (12.11.13).
  3. 10/08/2010#839718
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NEOTOP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA CANTON RAUL;MIER FERNANDEZ DAVID;MARTIN GONZALEZ IGNACIO. Nombramientos. Consejero: GARCIA CANTON RAUL;MIER FERNANDEZ DAVID;MARTIN GONZALEZ IGNACIO;MENENDEZ ALVAREZ CARLOS;MENENDEZ ALVAR…
  4. 13/04/2009#165797
    RevocacionesNombramientosModificaciones estatutarias
    NEOTOP SOCIEDAD LIMITADA. Revocaciones. Consejero: GARCIA CANTON RAUL. Cons.Del.Sol: GARCIA CANTON RAUL. Consejero: CASTAÑO HERRERA ALBERTO. Presidente: CASTAÑO HERRERA ALBERTO. Consejero: SANCHEZ DIAZ JOSE MANUEL. Secretario: SANCHEZ DIAZ JOSE MANUE…

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 addressFRANCISCO PALACIOS, 6 BAJO-MOREDA, ASTURIAS, ALLER
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector