NEOVAPOR SL
Hoja A179035· NIF B09921602
- Registered address :
- Activity :
- Elaboración de especias, salsas y condimentos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2022
- Director :
- MANZANILLA 2021 SL
Legal information
Legal information for NEOVAPOR SL
Activity
NEOVAPOR SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Elaboración de especias, salsas y condimentos” (CNAE 1084). It was incorporated on 31 March 2022. The Spanish commercial register has published 5 filings for this company, from 31 March 2022 to 28 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1084 · Elaboración de especias, salsas y condimentos
Corporate purpose
La prestación a terceros de servicios de esterilización de todo tipo de alimentos, complementos y condimentos alimentarios.
Directors and representatives
Directors
Current
- MANZANILLA 2021 SLSince 23/03/2022Administrador Único
Former
- ACC REPRESENTACIONES SLCeased on 19/01/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- MANZANILLA 2021 SL100 %
Legal entity · since 28/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MANZANILLA 2021 SL100 %Vigente
Legal entity · since 28/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/02/2024· Registered 21/02/2024· I/A 3
- Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 2
- NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 2
- ConstituciónPublished 31/03/2022· Registered 23/03/2022· I/A 1
- NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 1
Changes
- 28/02/2024Declaración de unipersonalidad
MANZANILLA 2021 SL
Capital · events
- 31/03/2022ConstituciónInitial 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)
- 28/02/2024#7956793Declaración de unipersonalidad
NEOVAPOR SL. Declaración de unipersonalidad. Socio único: MANZANILLA 2021 SL. Datos registrales. T 4459 , F 98, S 8, H A 179035, I/A 3 (21.02.24).
- 26/01/2023#7351406Ceses/DimisionesNombramientos
NEOVAPOR SL. Ceses/Dimisiones. Adm. Solid.: ACC REPRESENTACIONES SL;MANZANILLA 2021 SL. Nombramientos. Adm. Unico: MANZANILLA 2021 SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis… - 31/03/2022#6886653ConstituciónNombramientos
NEOVAPOR SL. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: La prestación a terceros de servicios de esterilización de todo tipo de alimentos, complementos y condimentos alimentarios. Domicilio: C/ LUIS CALPENA 2 2º B (NOVELDA). Capi…
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 2022
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
Spanish companies in the same line of business — Elaboración de especias, salsas y condimentos — are listed together.