NEOTORNA 2012 SL
Hoja M541822
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/08/2012
- Directors :
- Perez Perez Carlos, Peraulet Perez Jorge
Legal information
Legal information for NEOTORNA 2012 SL
Activity
NEOTORNA 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 August 2012. The Spanish commercial register has published 7 filings for this company, from 2 August 2012 to 10 November 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA REALIZACION DE TODA CLASE DE ESTUDIOS, INFORMES, PROYECTOS Y, EN GENERAL, LA PRESTACION DE SERVICIOS DE CONSULTA Y/O FINANCIERA.
Directors and representatives
Directors
Current
- Perez Perez CarlosSince 23/07/2012Administrador Mancomunado
- Peraulet Perez JorgeSince 23/07/2012Administrador Mancomunado
Former
- Perez Gonzalez FelixCeased on 30/10/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/11/2015· Registered 30/10/2015· I/A 3
- NombramientosPublished 10/11/2015· Registered 30/10/2015· I/A 3
- Ceses/DimisionesPublished 02/07/2015· Registered 24/06/2015· I/A 2
- ReeleccionesPublished 02/07/2015· Registered 24/06/2015· I/A 2
- Modificaciones estatutariasPublished 02/07/2015· Registered 24/06/2015· I/A 2
- ConstituciónPublished 02/08/2012· Registered 23/07/2012· I/A 1
- NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 1
Capital · events
- 02/08/2012ConstituciónInitial capital: 3 000,00 €
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)
- 10/11/2015#3577318Ceses/DimisionesNombramientos
NEOTORNA 2012 SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ GONZALEZ FELIX. Nombramientos. Adm. Mancom.: PEREZ PEREZ CARLOS. Datos registrales. T 30100 , F 143, S 8, H M 541822, I/A 3 (30.10.15).
- 02/07/2015#3397869Ceses/DimisionesReeleccionesModificaciones estatutarias
NEOTORNA 2012 SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ PEREZ CARLOS. Reelecciones. Adm. Mancom.: PERAULET PEREZ JORGE;PEREZ GONZALEZ FELIX. Modificaciones estatutarias. Modificado el artículo 18 de los estatutos sociales.. Datos registrales. T 30100… - 02/08/2012#1842922ConstituciónNombramientos
NEOTORNA 2012 SL. Constitución. Comienzo de operaciones: 28.06.12. Objeto social: LA REALIZACION DE TODA CLASE DE ESTUDIOS, INFORMES, PROYECTOS Y, EN GENERAL, LA PRESTACION DE SERVICIOS DE CONSULTA Y/O FINANCIERA. Domicilio: PASEO INFANTA ISABEL 3 1º…
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 2012
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.