NEURONALIA SL
Hoja M449959· NIF B85232437
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bodega Simon Maria Del Pilar
Legal information
Legal information for NEURONALIA SL
Activity
NEURONALIA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 11 March 2011 to 18 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Bodega Simon Maria Del PilarSince 22/11/2018Administrador Único
Former
- Fernandez Carrion Gonzalez JesusCeased on 22/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 28/10/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DE PRADOS Y BODEGA INGENIEROS SL100 %Vigente
Legal entity · since 28/10/2019
Beneficial owner network map
Registered actos
Changes
- 18/12/2024Cambio de domicilio social
PASEO DEL PERU 14 (SAN SEBASTIAN DE LOS REYES)
- 28/10/2019Declaración de unipersonalidad
DE PRADOS Y BODEGA INGENIEROS SL
- 11/03/2011Cambio de domicilio social
C/ ALFONSO GOMEZ, Nº 29, 1& PLANTA, OFICINA L-13 (MADRID)
Timeline (BORME)
- 18/12/2024#8403783Cambio de domicilio social
NEURONALIA SL. Cambio de domicilio social. PASEO DEL PERU 14 (SAN SEBASTIAN DE LOS REYES). Datos registrales. S 8 , H M 449959, I/A 6 (11.12.24).
- 28/10/2019#5634583Declaración de unipersonalidad
NEURONALIA SL. Declaración de unipersonalidad. Socio único: DE PRADOS Y BODEGA INGENIEROS SL. Datos registrales. T 24988 , F 125, S 8, H M 449959, I/A 5 (21.10.19).
- 30/11/2018#5154994Ceses/DimisionesNombramientos
NEURONALIA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CARRION GONZALEZ JESUS. Nombramientos. Adm. Unico: BODEGA SIMON MARIA DEL PILAR. Datos registrales. T 24988 , F 125, S 8, H M 449959, I/A 4 (22.11.18).
- 11/03/2011#1116563Cambio de domicilio social
NEURONALIA SL. Cambio de domicilio social. C/ ALFONSO GOMEZ, Nº 29, 1& PLANTA, OFICINA L-13 (MADRID). Datos registrales. T 24988 , F 125, S 8, H M 449959, I/A 3 ( 1.03.11).
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
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.