NEOVILLA PROJECT SL
Hoja M610517· NIF B87519245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/04/2016
- Director :
- Rodriguez Gonzalez Luis Angel
Legal information
Legal information for NEOVILLA PROJECT SL
Activity
NEOVILLA PROJECT SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). It was incorporated on 14 April 2016. The Spanish commercial register has published 7 filings for this company, from 14 April 2016 to 29 July 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El asesoramiento y representación legal en todo tipo de cuestiones. Especialmente en materia urbanística e inmobiliaria. La promoción inmobiliaria, tanto de terrenos como de edificación, para su posterior venta o arrendamiento total o parcial...
Directors and representatives
Directors
Current
- Rodriguez Gonzalez Luis AngelSince 20/07/2016Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 20/07/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Gonzalez Luis Angel100 %
Individual · ultimate beneficial owner · since 29/07/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/07/2016· Registered 20/07/2016· I/A 2
- Ceses/DimisionesPublished 29/07/2016· Registered 20/07/2016· I/A 2
- NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 2
- Cambio de domicilio socialPublished 29/07/2016· Registered 20/07/2016· I/A 2
- Cambio de objeto socialPublished 29/07/2016· Registered 20/07/2016· I/A 2
- ConstituciónPublished 14/04/2016· Registered 06/04/2016· I/A 1
- NombramientosPublished 14/04/2016· Registered 06/04/2016· I/A 1
Changes
- 29/07/2016Cambio de domicilio social
C/ SAN JOSE 32 (MORALZARZAL)
- 29/07/2016Cambio de objeto social
El asesoramiento y representación legal en todo tipo de cuestiones. Especialmente en materia urbanística e inmobiliaria. La promoción inmobiliaria, tanto de terrenos como de edificación, para su posterior venta o arrendamiento total o parcial...
- 29/07/2016Declaración de unipersonalidad
RODRIGUEZ GONZALEZ LUIS ANGEL
Capital · events
- 14/04/2016ConstituciónInitial capital: 3 010,00 €
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)
- 29/07/2016#3962227Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
NEOVILLA PROJECT SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GONZALEZ LUIS ANGEL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ LUIS ANGEL. Cambio de domicilio social. C/ SAN J… - 14/04/2016#3812135ConstituciónNombramientos
NEOVILLA PROJECT SL. Constitución. Comienzo de operaciones: 16.03.16. Objeto social: La explotación agrícola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros. 0311.- Pesca ma…
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 2016
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.