NEUSERTRAN SA

Hoja M237153· NIF B82374018

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Llorente Lafuente Carmelo, Llorente Martinez Manuel

Legal information

Legal information for NEUSERTRAN SA

NIF
Hoja registral
IRUS1000262930966
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 14365 · Folio 33 · Hoja M237153
StatusVigente

Activity

NEUSERTRAN SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
NEUSERTRAN SALlorente Lafuente CarmeloLlorente Lafuente Ca…Llorente Martinez ManuelLlorente Martinez Ma…TRANSPORTES MEDEL CANO, SOCIEDAD LIMITADATRANSPORTES MEDEL CA…TRAEXANCA SLTRAEXANCA SLTRANSPORTES MEDEL CANO SLTRANSPORTES MEDEL CA…CABALIER360 NETWORKS SLCABALIER360 NETWORKS…INVESTEC BIENES MUEBLES E INMUEBLES SLINVESTEC BIENES MUEB…TALLERES MOTORMOVIL SATALLERES MOTORMOVIL …CONVIPRO 90 SACONVIPRO 90 SAPROYECTOS MACAEL SLPROYECTOS MACAEL SLMAFER LLORENTE SLMAFER LLORENTE SLGRUPO DE GESTION Y PROMOCION DE PATRIMONIOS PESALVI 2005 SLGRUPO DE GESTION Y P…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2009· Registered 13/07/2009· I/A 10
  2. NombramientosPublished 24/07/2009· Registered 13/07/2009· I/A 10
  3. Modificaciones estatutariasPublished 24/07/2009· Registered 13/07/2009· I/A 10

Changes

  1. 24/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2009#318246
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEUSERTRAN SA. Ceses/Dimisiones. Adm. Unico: LLORENTE MARTINEZ MANUEL. Nombramientos. Adm. Solid.: LLORENTE LAFUENTE CARMELO;LLORENTE MARTINEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/CANOVAS DEL CASTILLO, NUMERO 5, 1-D, DESPACHO D-4, MADRID, ALCALÁ DE HENARES
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 — Madrid — are listed together, with their address.

Prospect this province