NEOX PREVENCION SL
Hoja TO27587
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedragosa Casamitjana Carles
Legal information
Legal information for NEOX PREVENCION SL
Activity
NEOX PREVENCION SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 25 May 2010 to 31 January 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Pedragosa Casamitjana CarlesSince 24/01/2023Administrador SolidarioAdministrador Único
Former
- Maria Luisa Gonzalez MozasCeased on 24/01/2023Administrador Solidario
- Gonzalez Mozas GuillermoCeased on 26/05/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- PENTAX FISCAL SL100 %
Legal entity · since 25/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PENTAX FISCAL SL100 %Vigente
Legal entity · since 25/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 5
- NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 5
- Ceses/DimisionesPublished 01/09/2022· Registered 25/08/2022· I/A 4
- Ceses/DimisionesPublished 02/06/2021· Registered 26/05/2021· I/A 3
- Declaración de unipersonalidadPublished 25/05/2010· Registered 13/05/2010· I/A 2
- Ceses/DimisionesPublished 25/05/2010· Registered 13/05/2010· I/A 2
- NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 2
Timeline (BORME)
- 31/01/2023#7361589Ceses/DimisionesNombramientos
NEOX PREVENCION SL. Ceses/Dimisiones. Adm. Solid.: MARIA LUISA GONZALEZ MOZAS. Nombramientos. Adm. Unico: CARLES PEDRAGOSA CASAMITJANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi… - 01/09/2022#7144705Ceses/Dimisiones
NEOX PREVENCION SL. Ceses/Dimisiones. Adm. Solid.: PEDRAGOSA CASAMITJANA CARLES. Datos registrales. T 1401 , F 223, S 8, H TO 27587, I/A 4 (25.08.22).
- 02/06/2021#6453491Ceses/Dimisiones
NEOX PREVENCION SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MOZAS GUILLERMO. Datos registrales. T 1401 , F 223, S 8, H TO 27587, I/A 3 (26.05.21).
- 25/05/2010#734742Declaración de unipersonalidadCeses/DimisionesNombramientos
NEOX PREVENCION SL. Declaración de unipersonalidad. Socio único: PENTAX FISCAL SL. Ceses/Dimisiones. Adm. Solid.: DIAZ DEL PRADO CARLOS;PEDRAGOSA CASAMITJANA CARLES. Nombramientos. Adm. Solid.: GONZALEZ MOZAS MARIA LUISA;GONZALEZ MOZAS GUILLERMO;PEDR…
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 — Toledo — are listed together, with their address.