NEOWEB SOCIEDAD LIMITADA
Hoja GI55136
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/09/2013
Legal information
Legal information for NEOWEB SOCIEDAD LIMITADA
Activity
NEOWEB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 2 September 2013. The Spanish commercial register has published 8 filings for this company, from 2 September 2013 to 30 January 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El desarrollo, explotación, producción y gestión de todas las técnicas y productos de comunicación, en su sentido más amplio, ya sea telemática, telefónica, informática o multimedia.
Directors and representatives
Directors
Former
- Jean Louis Edgar Etienne BoulogneCeased on 23/01/2015Liquidador
Authorised representatives
Former
- Ceased on 23/01/2015
Directors network map
Cap table · shareholdings
Individual · since 02/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jean Louis Edgar Etienne Boulogne100 %
Individual · ultimate beneficial owner · since 02/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 3
- NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 3
- DisoluciónPublished 30/01/2015· Registered 23/01/2015· I/A 3
- ExtinciónPublished 30/01/2015· Registered 23/01/2015· I/A 3
- NombramientosPublished 02/09/2013· Registered 22/08/2013· I/A 2
- ConstituciónPublished 02/09/2013· Registered 22/08/2013· I/A 1
- Declaración de unipersonalidadPublished 02/09/2013· Registered 22/08/2013· I/A 1
- NombramientosPublished 02/09/2013· Registered 22/08/2013· I/A 1
Capital · events
- 02/09/2013ConstituciónInitial 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)
- 30/01/2015#3167606Ceses/DimisionesNombramientosDisoluciónExtinción
NEOWEB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JEAN LOUIS EDGAR ETIENNE BOULOGNE. Nombramientos. Liquidador: JEAN LOUIS EDGAR ETIENNE BOULOGNE. Disolución. Voluntaria. Extinción. Datos registrales. T 2937 , F 118, S 8, H GI 55136, I/A 3 (23.… - 02/09/2013#2435294Nombramientos
NEOWEB SOCIEDAD LIMITADA. Nombramientos. Apoderado: MICHELE JORREY POR MATRIMONIO BOULOGNE. Datos registrales. T 2937 , F 117, S 8, H GI 55136, I/A 2 (22.08.13).
- 02/09/2013#2435293ConstituciónDeclaración de unipersonalidadNombramientos
NEOWEB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.08.13. Objeto social: El desarrollo, explotación, producción y gestión de todas las técnicas y productos de comunicación, en su sentido más amplio, ya sea telemática, telefónica, inf…
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 2013
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 — Girona — are listed together, with their address.