NEULUB SOCIEDAD LIMITADA

Hoja T40550· NIF B43991728

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
24/09/2009
Director :
Grau Dominguez Maria Isabel

Legal information

Legal information for NEULUB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115267667
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date24/09/2009
Register referenceTomo 2506 · Folio 210 · Hoja T40550
StatusVigente

Activity

NEULUB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 24 September 2009. The Spanish commercial register has published 6 filings for this company, from 24 September 2009 to 14 October 2010, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Corporate purpose

Comercio al por mayor y menor de lubricantes, neumáticos, recambios y accesorios de automóviles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEULUB SOCIEDAD LIMIT…Grau Dominguez Maria IsabelGrau Dominguez Maria…

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2010· Registered 04/10/2010· I/A 4
  2. Ceses/DimisionesPublished 21/06/2010· Registered 10/06/2010· I/A 3
  3. NombramientosPublished 21/06/2010· Registered 10/06/2010· I/A 3
  4. Ampliación de capitalPublished 18/11/2009· Registered 06/11/2009· I/A 2
  5. ConstituciónPublished 24/09/2009· Registered 15/09/2009· I/A 1
  6. NombramientosPublished 24/09/2009· Registered 15/09/2009· I/A 1

Changes

  1. 14/10/2010Cambio de domicilio social

    C/ RECASENS I MERCADER 49 - POLIGONO AGRO-REUS (REUS)

Capital · events

  1. 18/11/2009Ampliación de capital
    Resulting capital: 120 000,00 € (+116 900,00 €)
  2. 24/09/2009Constitución
    Initial 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)

  1. 14/10/2010#907670
    Cambio de domicilio social
    NEULUB SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RECASENS I MERCADER 49 - POLIGONO AGRO-REUS (REUS). Datos registrales. T 2506 , F 210, S 8, H T 40550, I/A 4 ( 4.10.10).
  2. 21/06/2010#772448
    Ceses/DimisionesNombramientos
    NEULUB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEGURA TUSET LLUIS. Nombramientos. Adm. Unico: GRAU DOMINGUEZ MARIA ISABEL. Datos registrales. T 2506 , F 210, S 8, H T 40550, I/A 3 (10.06.10).
  3. 18/11/2009#472516
    Ampliación de capital
    NEULUB SOCIEDAD LIMITADA. Ampliación de capital. Capital: 116.900,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 2506 , F 209, S 8, H T 40550, I/A 2 ( 6.11.09).
  4. 24/09/2009#397236
    ConstituciónNombramientos
    NEULUB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.08.09. Objeto social: Comercio al por mayor y menor de lubricantes, neumáticos, recambios y accesorios de automóviles. Domicilio: C/ DE LA GRASSA 7 - CARRETERA DE CONSTANTI KM 3,5 (R…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RECASENS I MERCADER 49 - POLIGONO AGRO-REUS (REUS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province