NEOZINC SISTEMAS SL
Hoja PO47670· NIF B27726462
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/04/2009
- Director :
- Pardo Crespo Jose Julian
Legal information
Legal information for NEOZINC SISTEMAS SL
Activity
NEOZINC SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 14 April 2009. The Spanish commercial register has published 6 filings for this company, from 14 April 2009 to 22 June 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Informática y telefonía en general. Comercio mayor y menor de productos deinformática y telefonía. Importación y exportación de productos informáticos y de telefonía. El negocio de hostelería y restauración en su más ampliosentido.
Directors and representatives
Directors
Current
- Pardo Crespo Jose JulianSince 19/10/2012Administrador Único
Former
- Pardo Crespo RafaelCeased on 19/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2012· Registered 19/10/2012· I/A 2
- Ceses/DimisionesPublished 02/11/2012· Registered 19/10/2012· I/A 2
- NombramientosPublished 02/11/2012· Registered 19/10/2012· I/A 2
- ConstituciónPublished 14/04/2009· Registered 30/03/2009· I/A 1
- NombramientosPublished 14/04/2009· Registered 30/03/2009· I/A 1
Changes
- 02/11/2012Declaración de unipersonalidad
PARDO CRESPO JOSE JULIAN
Capital · events
- 14/04/2009ConstituciónInitial capital: 3 100,00 €
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)
- 22/06/2021#6490456
NEOZINC SISTEMAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3539, L 3539, F 61, S 8, H PO 47670, I/A 2 1 (11.06.21).
- 02/11/2012#1966753Declaración de unipersonalidadCeses/DimisionesNombramientos
NEOZINC SISTEMAS SL. Declaración de unipersonalidad. Socio único: PARDO CRESPO JOSE JULIAN. Ceses/Dimisiones. Adm. Unico: PARDO CRESPO RAFAEL. Nombramientos. Adm. Unico: PARDO CRESPO JOSE JULIAN. Datos registrales. T 3539, L 3539, F 61, S 8, H PO 476… - 14/04/2009#168108ConstituciónNombramientos
NEOZINC SISTEMAS SL. Constitución. Comienzo de operaciones: 10.03.09. Objeto social: Informática y telefonía en general. Comercio mayor y menor de productos deinformática y telefonía. Importación y exportación de productos informáticos y de telefonía…
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 2009
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 — Pontevedra — are listed together, with their address.