NEICRA GESTION SL

Hoja M587130· NIF B87073896

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2014
Director :
Herrero Vecino Antonio

Legal information

Legal information for NEICRA GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2014
LocalityNavacerrada
Phone
Register referenceTomo 32619 · Folio 164 · Hoja M587130
StatusVigente

Activity

NEICRA GESTION SL is a Sociedad Limitada (SL) with its registered office in Navacerrada (Madrid). It was incorporated on 15 September 2014. The Spanish commercial register has published 7 filings for this company, from 15 September 2014 to 14 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

TENENCIA, EXPLOTACION DIRECTA O NO, ADMINISTRACION, GESTION, CONSULTORIA Y ASESORAMIENTO, BIEN POR CUENTA PROPIA O AJENA, DE TODO TIPO DE ESTABLECIMIENTOS DESTINADOS A HOTELES, HOSTALES, RESIDENCIAS, APARTAMENTOS, Y EN GENERAL A CUALQUIER TIPO DE ESTABLECIMIENTOS DESTINADOS A ALOJAMIENTO TURISTICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
NEICRA GESTION SLHerrero Vecino AntonioHerrero Vecino Anton…HERMANOS HERRERO JORGE SLHERMANOS HERRERO JOR…HERRERO VECINO SLHERRERO VECINO SLARCIEN SLARCIEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEICRA GESTION SLHerrero Vecino AntonioHerrero Vecino Anton…

Beneficial owner (UBO)

Herrero Vecino Antonio100 %

Individual · ultimate beneficial owner · since 15/09/2014

Beneficial owner network map

2 nodes Person Company
NEICRA GESTION SLHerrero Vecino AntonioHerrero Vecino Anton…

Registered actos

  1. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 5
  2. RevocacionesPublished 18/04/2023· Registered 11/04/2023· I/A 4
  3. NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 3
  4. ConstituciónPublished 15/09/2014· Registered 08/09/2014· I/A 1
  5. Declaración de unipersonalidadPublished 15/09/2014· Registered 08/09/2014· I/A 1
  6. NombramientosPublished 15/09/2014· Registered 08/09/2014· I/A 1

Changes

  1. 15/09/2014Declaración de unipersonalidad

    HERRERO VECINO ANTONIO

Capital · events

  1. 15/09/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/03/2024#7985019
    Nombramientos
    NEICRA GESTION SL. Nombramientos. Apoderado: SOTOMAYOR PEREZ SUSANA. Datos registrales. T 32619 , F 164, S 8, H M 587130, I/A 5 ( 7.03.24).
  2. 18/04/2023#7489970
    Revocaciones
    NEICRA GESTION SL. Revocaciones. Apoderado: SOTOMAYOR PEREZ SUSANA. Datos registrales. T 32619 , F 163, S 8, H M 587130, I/A 4 (11.04.23).
  3. 03/10/2019#5600394
    Nombramientos
    NEICRA GESTION SL. Nombramientos. Apoderado: SOTOMAYOR PEREZ SUSANA. Datos registrales. T 32619 , F 163, S 8, H M 587130, I/A 3 (26.09.19).
  4. 15/09/2014#2967310
    NEICRA GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32619 , F 162, S 8, H M 587130, I/A 2 ( 8.09.14).
  5. 15/09/2014#2967309
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEICRA GESTION SL. Constitución. Comienzo de operaciones: 29.07.14. Objeto social: TENENCIA, EXPLOTACION DIRECTA O NO, ADMINISTRACION, GESTION, CONSULTORIA Y ASESORAMIENTO, BIEN POR CUENTA PROPIA O AJENA, DE TODO TIPO DE ESTABLECIMIENTOS DESTINADOS A…

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 2014

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/ HOTEL ARCIPRESTE DE HITA (NAVACERRADA), Navacerrada, Madrid
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