NEURONAL SOFTWARE & MEDIA, SOCIEDAD LIMITADA
Hoja GC41500· NIF B76016823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/01/2009
- Director :
- Serrano Aguilar Beatriz
Legal information
Legal information for NEURONAL SOFTWARE & MEDIA, SOCIEDAD LIMITADA
Activity
NEURONAL SOFTWARE & MEDIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 2 January 2009. The Spanish commercial register has published 11 filings for this company, from 2 January 2009 to 14 September 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La realización y comercialización de todo tipo de trabajos fotográficos, videográficos, tipográficos y gráficos, impresión, y edición de periódicos, revistas, folletos, libros, cuadernos y afines, así como la venta al mayor y al detalle de todo tipo de artículos relacionados con lo anterior.
Directors and representatives
Directors
Current
- Serrano Aguilar BeatrizSince 28/03/2012Administrador Único
Former
- Guerra Artal Cayetano NicolasCeased on 28/03/2012Administrador Único
- Guerra Artal MariaCeased on 20/01/2012Administrador Único
- Artal Fernandez Aurora JuanaCeased on 13/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Artal Fernandez Aurora Juana100 %
Individual · ultimate beneficial owner · since 02/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 4
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 4
- Ceses/DimisionesPublished 31/01/2012· Registered 20/01/2012· I/A 3
- NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 3
- Ceses/DimisionesPublished 26/05/2009· Registered 13/05/2009· I/A 2
- NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 2
- ConstituciónPublished 02/01/2009· Registered 17/12/2008· I/A 1
- Declaración de unipersonalidadPublished 02/01/2009· Registered 17/12/2008· I/A 1
- NombramientosPublished 02/01/2009· Registered 17/12/2008· I/A 1
Changes
- 02/01/2009Declaración de unipersonalidad
ARTAL FERNANDEZ AURORA JUANA
Capital · events
- 02/01/2009ConstituciónInitial 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)
- 14/09/2022#7159313
NEURONAL SOFTWARE & MEDIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1916 , F 95, S 8, H GC 41500, I/A 1 R (29.07.22).
- 24/10/2017#4589145
NEURONAL SOFTWARE & MEDIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1916 , F 95, S 8, H GC 41500, I/A Baja (11.10.17).
- 11/04/2012#1680252Ceses/DimisionesNombramientos
NEURONAL SOFTWARE & MEDIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUERRA ARTAL CAYETANO NICOLAS. Nombramientos. Adm. Unico: SERRANO AGUILAR BEATRIZ. Datos registrales. T 1916 , F 97, S 8, H GC 41500, I/A 4 (28.03.12).
- 31/01/2012#1566349Ceses/DimisionesNombramientos
NEURONAL SOFTWARE & MEDIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUERRA ARTAL MARIA. Nombramientos. Adm. Unico: GUERRA ARTAL CAYETANO NICOLAS. Datos registrales. T 1916 , F 97, S 8, H GC 41500, I/A 3 (20.01.12).
- 26/05/2009#229205Ceses/DimisionesNombramientos
NEURONAL SOFTWARE & MEDIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ARTAL FERNANDEZ AURORA JUANA. Nombramientos. Adm. Unico: GUERRA ARTAL MARIA. Datos registrales. T 1916 , F 97, S 8, H GC 41500, I/A 2 (13.05.09).
- 02/01/2009#10387482ConstituciónDeclaración de unipersonalidadNombramientos
NEURONAL SOFTWARE & MEDIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.12.08. Objeto social: La realización y comercialización de todo tipo de trabajos fotográficos, videográficos, tipográficos y gráficos, impresión, …
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 — Las Palmas — are listed together, with their address.