NEUTRO INNOVA SL
Hoja M337729· NIF B83740951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alfaro Martinez Maria Esther Natividad
Legal information
Legal information for NEUTRO INNOVA SL
Activity
NEUTRO INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 December 2009 to 16 March 2015, across 4 distinct types of filing.
Corporate purpose
LA COMPRAVENTA, PROMOCION, ARRENDAMIENTO Y COMERCIALIZACION DE TODO TIPO DE INMUEBLES.
Directors and representatives
Directors
Current
- Alfaro Martinez Maria Esther NatividadSince 29/01/2014Administrador Único
Former
- Aragones Beltran Jose MariaCeased on 29/01/2014Administrador Único
Auditors
Current
- Since 09/03/2015
Directors network map
Registered actos
- NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 9
- Cambio de domicilio socialPublished 01/10/2014· Registered 24/09/2014· I/A 8
- Cambio de domicilio socialPublished 15/04/2014· Registered 07/04/2014· I/A 6
- Ceses/DimisionesPublished 10/02/2014· Registered 29/01/2014· I/A 5
- NombramientosPublished 10/02/2014· Registered 29/01/2014· I/A 5
- Ceses/DimisionesPublished 11/12/2009· Registered 01/12/2009· I/A 3
- NombramientosPublished 11/12/2009· Registered 01/12/2009· I/A 3
- Cambio de objeto socialPublished 11/12/2009· Registered 01/12/2009· I/A 3
Changes
- 01/10/2014Cambio de domicilio social
C/ VELAZQUEZ 15 1º DC (MADRID)
- 15/04/2014Cambio de domicilio social
C/ ALMAGRO, NUMERO 3 5º - DERECHA (MADRID)
- 11/12/2009Cambio de objeto social
LA COMPRAVENTA, PROMOCION, ARRENDAMIENTO Y COMERCIALIZACION DE TODO TIPO DE INMUEBLES.
Timeline (BORME)
- 16/03/2015#3238320Nombramientos
NEUTRO INNOVA SL. Nombramientos. Auditor: GONZALEZ DE BUITRAGO GARCIA ALICIA. Datos registrales. T 19279 , F 29, S 8, H M 337729, I/A 9 ( 9.03.15).
- 01/10/2014#2990952Cambio de domicilio social
NEUTRO INNOVA SL. Cambio de domicilio social. C/ VELAZQUEZ 15 1º DC (MADRID). Datos registrales. T 19279 , F 29, S 8, H M 337729, I/A 8 (24.09.14).
- 15/04/2014#2768404Cambio de domicilio social
NEUTRO INNOVA SL. Cambio de domicilio social. C/ ALMAGRO, NUMERO 3 5º - DERECHA (MADRID). Datos registrales. T 19279 , F 29, S 8, H M 337729, I/A 6 ( 7.04.14).
- 10/02/2014#2662262Ceses/DimisionesNombramientos
NEUTRO INNOVA SL. Ceses/Dimisiones. Adm. Unico: ARAGONES BELTRAN JOSE MARIA. Nombramientos. Adm. Unico: ALFARO MARTINEZ MARIA ESTHER NATIVIDAD. Datos registrales. T 19279 , F 28, S 8, H M 337729, I/A 5 (29.01.14).
- 11/12/2009#506917Ceses/DimisionesNombramientosCambio de objeto social
NEUTRO INNOVA SL. Ceses/Dimisiones. Adm. Solid.: AHNERT IGLESIAS MARIA CAROLINA;ARAGONES BELTRAN JOSE MARIA. Nombramientos. Adm. Unico: ARAGONES BELTRAN JOSE MARIA. Cambio de objeto social. LA COMPRAVENTA, PROMOCION, ARRENDAMIENTO Y COMERCIALIZACION …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.