NEOTORNA 2012 SL

Hoja M541822

VigenteMadrid
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2012
Register referenceTomo 30100 · Folio 143 · Hoja M541822
StatusVigente

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

Former

Directors network map

38 nodes Person Company
NEOTORNA 2012 SLPeraulet Perez JorgePeraulet Perez JorgePerez Perez CarlosPerez Perez CarlosCARPER FIRE CONSULTING S.LCARPER FIRE CONSULTI…PEIXES NIKI, S.L.PEIXES NIKI, S.L.ATICO 13 EMPRESA CONSTRUCTORA SLATICO 13 EMPRESA CON…CLINICA VETERINARIA SANJURJO SLCLINICA VETERINARIA …CANAIMA MESON DO VENTO, S.L.CANAIMA MESON DO VEN…ATLANTIS NESOS SYSTEMS SLATLANTIS NESOS SYSTE…ASESORIA TECNICA MONFORTE SLASESORIA TECNICA MON…COTAREDO SLCOTAREDO SLFCA INMOBILIARIA 90 SLFCA INMOBILIARIA 90 …SALUDALIA GLOBAL SLSALUDALIA GLOBAL SLFUSUS 15 SLFUSUS 15 SLVALDEARROYO 2015 SLVALDEARROYO 2015 SLNEOJOCA SLNEOJOCA SLGESVILLAL 2019 SLGESVILLAL 2019 SLINFORMATICA TRIBUTARIA SA EN LIQUIDACIONINFORMATICA TRIBUTAR…C P ARQUITECTURA Y URBANISMO SLPC P ARQUITECTURA Y U…NIF:B15609571NIF:B15609571NIF:B15785983NIF:B15785983PANIFICADORA SAN ALBERTO SLPANIFICADORA SAN ALB…EARTH AND SEA TRANSPORT SLEARTH AND SEA TRANSP…NIF:B76510320NIF:B76510320CARPINTERIA DOS HERMANOS PEREZ SLCARPINTERIA DOS HERM…PROMOCIONES ROX 98 SLPROMOCIONES ROX 98 SLALGALIA 11 SLALGALIA 11 SLDOCSA 2009 SLDOCSA 2009 SLFCA INMOBILIARIA 90 SLFCA INMOBILIARIA 90 …VALDEARROYO 2015 SLVALDEARROYO 2015 SLNEOJOCA SLNEOJOCA SLNEOTORNA 2012 SLNEOTORNA 2012 SLCOMUNICACIONES DE VOZ DE CANARIAS SLNECOMUNICACIONES DE VO…EXCLUSIVAS CARPE SLEXCLUSIVAS CARPE SLSALCONZA SLSALCONZA SLTECNICAS Y APARELLAJES CONSTRUCTIVAS SLTECNICAS Y APARELLAJ…INDETEC TILOS SLINDETEC TILOS SLLUAN 2007 SLLUAN 2007 SL

Registered actos

  1. Ceses/DimisionesPublished 10/11/2015· Registered 30/10/2015· I/A 3
  2. NombramientosPublished 10/11/2015· Registered 30/10/2015· I/A 3
  3. Ceses/DimisionesPublished 02/07/2015· Registered 24/06/2015· I/A 2
  4. ReeleccionesPublished 02/07/2015· Registered 24/06/2015· I/A 2
  5. Modificaciones estatutariasPublished 02/07/2015· Registered 24/06/2015· I/A 2
  6. ConstituciónPublished 02/08/2012· Registered 23/07/2012· I/A 1
  7. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 1

Capital · events

  1. 02/08/2012Constitución
    Initial 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)

  1. 10/11/2015#3577318
    Ceses/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).
  2. 02/07/2015#3397869
    Ceses/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
  3. 02/08/2012#1842922
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO INFANTA ISABEL 3 1º - IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.