NEUROBIRDS SL
Hoja SE85237· NIF B91852921
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 02/03/2010
- Director :
- Leon Dominguez Roman
Legal information
Legal information for NEUROBIRDS SL
Activity
NEUROBIRDS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 2 March 2010. The Spanish commercial register has published 7 filings for this company, from 2 March 2010 to 10 February 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
El objeto social lo constituye la investigación, el desarrollo, la creación, la edición, la divulgación y la publicación en neurociencias y sus aplicaciones, así como la construcción de todo tipo de sistemas de diagnóstico yde rehabilitación de trastornos y procesos neurológicos.-
Directors and representatives
Directors
Current
- Leon Dominguez RomanSince 31/01/2020Administrador Único
Former
- Dominguez Morales Maria RosarioCeased on 31/01/2020Administrador Único
- Leon Dominguez UmbertoCeased on 24/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- Leon Dominguez Roman100 %
Individual · since 10/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leon Dominguez Roman100 %
Individual · ultimate beneficial owner · since 10/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/02/2020· Registered 31/01/2020· I/A 5
- Ceses/DimisionesPublished 10/02/2020· Registered 31/01/2020· I/A 4
- NombramientosPublished 10/02/2020· Registered 31/01/2020· I/A 4
- NombramientosPublished 19/07/2011· Registered 07/07/2011· I/A 3
- Ceses/DimisionesPublished 06/04/2011· Registered 24/03/2011· I/A 2
- ConstituciónPublished 02/03/2010· Registered 15/02/2010· I/A 1
- NombramientosPublished 02/03/2010· Registered 15/02/2010· I/A 1
Changes
- 10/02/2020Declaración de unipersonalidad
LEON DOMINGUEZ ROMAN
Capital · events
- 02/03/2010ConstituciónInitial capital: 4 000,00 €
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)
- 10/02/2020#5786842Declaración de unipersonalidad
NEUROBIRDS SL. Declaración de unipersonalidad. Socio único: LEON DOMINGUEZ ROMAN. Datos registrales. T 5197 , F 105, S 8, H SE 85237, I/A 5 (31.01.20).
- 10/02/2020#5786841Ceses/DimisionesNombramientos
NEUROBIRDS SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MORALES MARIA ROSARIO. Nombramientos. Adm. Unico: LEON DOMINGUEZ ROMAN. Datos registrales. T 5197 , F 105, S 8, H SE 85237, I/A 4 (31.01.20).
- 19/07/2011#1306902Nombramientos
NEUROBIRDS SL. Nombramientos. Adm. Unico: DOMINGUEZ MORALES MARIA ROSARIO. Datos registrales. T 5197 , F 104, S 8, H SE 85237, I/A 3 ( 7.07.11).
- 06/04/2011#1158863Ceses/Dimisiones
NEUROBIRDS SL. Ceses/Dimisiones. Adm. Unico: LEON DOMINGUEZ UMBERTO. Datos registrales. T 5197 , F 104, S 8, H SE 85237, I/A 2 (24.03.11).
- 02/03/2010#615033ConstituciónNombramientos
NEUROBIRDS SL. Constitución. Comienzo de operaciones: 21.12.09. Objeto social: El objeto social lo constituye la investigación, el desarrollo, la creación, la edición, la divulgación y la publicación en neurociencias y sus aplicaciones, así como la c…
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 2010
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 — Sevilla — are listed together, with their address.