REPRESENTACIONES NEIR SL
Hoja M442915· NIF B85164200
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Acebo Francisco
Legal information
Legal information for REPRESENTACIONES NEIR SL
Activity
REPRESENTACIONES NEIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 9 September 2015 to 20 September 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Acebo FranciscoSince 01/09/2015Administrador Único
Former
- Garcia Cenisergue OscarCeased on 12/09/2018Administrador Mancomunado
- Carrera Garcia AlfredoCeased on 22/03/2018Administrador Mancomunado
- Rodriguez Tapia Maria Del Carmen PalomaCeased on 01/09/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/09/2018· Registered 12/09/2018· I/A 5
- NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 5
- Ceses/DimisionesPublished 03/04/2018· Registered 22/03/2018· I/A 4
- NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 4
- Cambio de domicilio socialPublished 03/04/2018· Registered 22/03/2018· I/A 4
- Ceses/DimisionesPublished 25/08/2016· Registered 17/08/2016· I/A 3
- NombramientosPublished 25/08/2016· Registered 17/08/2016· I/A 3
- Cambio de domicilio socialPublished 25/08/2016· Registered 17/08/2016· I/A 3
- Ceses/DimisionesPublished 09/09/2015· Registered 01/09/2015· I/A 2
- NombramientosPublished 09/09/2015· Registered 01/09/2015· I/A 2
Changes
- 03/04/2018Cambio de domicilio social
C/ CRISTOBAL BORDIU 33 (MADRID)
- 25/08/2016Cambio de domicilio social
C/ CAMILO JOSE CELA 1 (ALCALA DE HENARES)
Timeline (BORME)
- 20/09/2018#5056400Ceses/DimisionesNombramientos
REPRESENTACIONES NEIR SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CENISERGUE OSCAR;SANCHEZ ACEBO FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ ACEBO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini… - 03/04/2018#4821756Ceses/DimisionesNombramientosCambio de domicilio social
REPRESENTACIONES NEIR SL. Ceses/Dimisiones. Adm. Mancom.: CARRERA GARCIA ALFREDO. Nombramientos. Adm. Mancom.: GARCIA CENISERGUE OSCAR. Cambio de domicilio social. C/ CRISTOBAL BORDIU 33 (MADRID). Datos registrales. T 24609 , F 67, S 8, H M 442915, I… - 25/08/2016#4001898Ceses/DimisionesNombramientosCambio de domicilio social
REPRESENTACIONES NEIR SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ACEBO FRANCISCO. Nombramientos. Adm. Mancom.: SANCHEZ ACEBO FRANCISCO;CARRERA GARCIA ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 09/09/2015#3494153Ceses/DimisionesNombramientos
REPRESENTACIONES NEIR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ TAPIA MARIA DEL CARMEN PALOMA. Nombramientos. Adm. Unico: SANCHEZ ACEBO FRANCISCO. Datos registrales. T 24609 , F 66, S 8, H M 442915, I/A 2 ( 1.09.15).
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.