NEUMASIA SL

Hoja MA119351· NIF B93274819

Struck off · 19/09/2016Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2013

Legal information

Legal information for NEUMASIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2013
LocalityMálaga
Register referenceTomo 5170 · Folio 6 · Hoja MA119351
StatusBaja

Activity

NEUMASIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 14 August 2013. The Spanish commercial register has published 11 filings for this company, from 14 August 2013 to 19 September 2016, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEUMASIA SLLai Wai Hung CheungLai Wai Hung CheungGRUPO YALRO SLGRUPO YALRO SL

Beneficial owner (UBO)

Lai Wai Hung Cheung100 %

Individual · ultimate beneficial owner · since 14/08/2013

Beneficial owner network map

3 nodes Person Company
NEUMASIA SLLai Wai Hung CheungLai Wai Hung CheungGRUPO YALRO SLGRUPO YALRO SL

Registered actos

  1. Ceses/DimisionesPublished 19/09/2016· Registered 07/09/2016· I/A 3
  2. NombramientosPublished 19/09/2016· Registered 07/09/2016· I/A 3
  3. DisoluciónPublished 19/09/2016· Registered 07/09/2016· I/A 3
  4. ExtinciónPublished 19/09/2016· Registered 07/09/2016· I/A 3
  5. Ceses/DimisionesPublished 01/04/2014· Registered 20/03/2014· I/A 2
  6. NombramientosPublished 01/04/2014· Registered 20/03/2014· I/A 2
  7. Cambio de domicilio socialPublished 01/04/2014· Registered 20/03/2014· I/A 2
  8. ConstituciónPublished 14/08/2013· Registered 06/08/2013· I/A 1
  9. Declaración de unipersonalidadPublished 14/08/2013· Registered 06/08/2013· I/A 1
  10. NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 1

Changes

  1. 19/09/2016Disolución
  2. 19/09/2016Extinción
  3. 01/04/2014Cambio de domicilio social

    C/ SAN LORENZO 23 3º B (MALAGA)

  4. 14/08/2013Declaración de unipersonalidad

    LAI WAI HUNG CHEUNG

Capital · events

  1. 14/08/2013Constitución
    Initial 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)

  1. 19/09/2016#4028069
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEUMASIA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ JIMENEZ JOSE IGNACIO. Nombramientos. Liquidador: JOSE IGNACIO JIMENEZ JIMENEZ SLP. Disolución. Voluntaria. Extinción. Datos registrales. T 5170, L 4077, F 6, S 8, H MA119351, I/A 3 ( 7.09.16).
  2. 01/04/2014#2745768
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    NEUMASIA SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ JIMENEZ JOSE IGNACIO. Ceses/Dimisiones. Adm. Unico: LAI WAI HUNG CHEUNG. Nombramientos. Adm. Unico: JIMENEZ JIMENEZ JOSE IGNACIO. Cambio de domicilio social. C/ SAN LOREN…
  3. 14/08/2013#2414839
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEUMASIA SL. Constitución. Comienzo de operaciones: 5.08.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN LORENZO 23 3º B (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province