NEOVENDRELL SOCIEDAD LIMITADA
Hoja T28205· NIF B43751064
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 619 600,00 €
- Director :
- Vidal Dinares Maria Pilar
Legal information
Legal information for NEOVENDRELL SOCIEDAD LIMITADA
Activity
NEOVENDRELL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 22 October 2010 to 16 February 2026, across 5 distinct types of filing. Its registered share capital is 619 600,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Vidal Dinares Maria PilarSince 31/01/2024Administrador Único
Former
- Grogues Queralt Jose MariaCeased on 31/01/2024Administrador Único
- Verlaat Vidal Ana MariaCeased on 07/10/2010Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 16/02/2026· Registered 09/02/2026· I/A 6
- Ceses/DimisionesPublished 08/02/2024· Registered 31/01/2024· I/A 5
- NombramientosPublished 08/02/2024· Registered 31/01/2024· I/A 5
- NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 4
- Ceses/DimisionesPublished 22/10/2010· Registered 07/10/2010· I/A 3
- NombramientosPublished 22/10/2010· Registered 07/10/2010· I/A 3
- Modificaciones estatutariasPublished 22/10/2010· Registered 07/10/2010· I/A 3
- Cambio de domicilio socialPublished 22/10/2010· Registered 07/10/2010· I/A 3
Changes
- 22/10/2010Cambio de domicilio social
C/ APEL.LES FENOSA 4 - BAJOS.- (VENDRELL (EL))
- 22/10/2010Modificaciones estatutarias
Capital · events
- 16/02/2026Ampliación de capitalResulting capital: 619 600,00 € (+616 590,00 €)
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)
- 16/02/2026#9074053Ampliación de capital
NEOVENDRELL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 616.590,00 Euros. Resultante Suscrito: 619.600,00 Euros. Datos registrales. S 8 , H T 28205, I/A 6 ( 9.02.26).
- 08/02/2024#7923857Ceses/DimisionesNombramientos
NEOVENDRELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GROGUES QUERALT JOSE MARIA. Nombramientos. Adm. Unico: VIDAL DINARES MARIA PILAR. Datos registrales. T 1947 , F 167, S 8, H T 28205, I/A 5 (31.01.24).
- 11/11/2010#942078Nombramientos
NEOVENDRELL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GROGUES VIDAL JORGE. Datos registrales. T 1947 , F 166, S 8, H T 28205, I/A 4 (28.10.10).
- 22/10/2010#918227Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NEOVENDRELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VERLAAT VIDAL ANA MARIA;GROGUES QUERALT JOSE MARIA. Nombramientos. Adm. Unico: GROGUES QUERALT JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.