NEOVITAL SL
Hoja B266910· NIF B63087217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 908,00 €
Legal information
Legal information for NEOVITAL SL
Activity
NEOVITAL SL is a Sociedad Limitada (SL) with its registered office in Pallejà (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 4 September 2009 to 13 January 2014, across 5 distinct types of filing. Its registered share capital is 43 908,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Albardias Marfil RomanCeased on 02/01/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 13/01/2014· Registered 02/01/2014· I/A 6
- NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 6
- ExtinciónPublished 13/01/2014· Registered 02/01/2014· I/A 6
- Reducción de capitalPublished 14/09/2012· Registered 05/09/2012· I/A 5
- Ampliación de capitalPublished 14/09/2012· Registered 05/09/2012· I/A 5
- Ampliación de capitalPublished 09/02/2010· Registered 28/01/2010· I/A 4
- Ampliación de capitalPublished 04/09/2009· Registered 25/08/2009· I/A 3
Changes
- 13/01/2014Extinción
Capital · events
- 14/09/2012Reducción de capitalAmpliación de capital−3 500,00 €
- 09/02/2010Ampliación de capitalResulting capital: 43 908,00 € (+39 900,00 €)
- 04/09/2009Ampliación de capitalResulting capital: 4 008,00 € (+1 002,00 €)
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)
- 13/01/2014#10468769RevocacionesNombramientosExtinción
NEOVITAL SL. Revocaciones. ADM.UNICO: ALBARDIAS MARFIL ROMAN. LIQUIDADOR: ALBARDIAS MARFIL ROMAN. Nombramientos. LIQUIDADOR: ALBARDIAS MARFIL ROMAN. Extinción. Datos registrales. T 35415 , F 157, S 8, H B 266910, I/A 6 ( 2.01.14).
- 14/09/2012#1893748Reducción de capitalAmpliación de capital
NEOVITAL SL. Reducción de capital. Importe reducción: 43.908,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 3.500,00 Euros. Datos registrales. T 35415 , F 155, S 8, H B 266910, I/A 5 ( … - 09/02/2010#579699Ampliación de capital
NEOVITAL SL. Ampliación de capital. Capital: 39.900,00 Euros. Resultante Suscrito: 43.908,00 Euros. Datos registrales. T 35415 , F 155, S 8, H B 266910, I/A 4 (28.01.10).
- 04/09/2009#372469Ampliación de capital
NEOVITAL SL. Ampliación de capital. Capital: 1.002,00 Euros. Resultante Suscrito: 4.008,00 Euros. Datos registrales. T 35415 , F 154, S 8, H B 266910, I/A 3 (25.08.09).
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
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 — Barcelona — are listed together, with their address.