NEIDIN CAPITAL SL
Hoja M763289· NIF B09852468
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2022
- Director :
- Nogales Tovey Miguel Roger
Legal information
Legal information for NEIDIN CAPITAL SL
Activity
NEIDIN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 March 2022. The Spanish commercial register has published 4 filings for this company, from 17 March 2022 to 29 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia, gestión, negociación y administración por cuenta propia de toda clase de valores, títulos y activos financieros y en especial, la adquisición y mntenimiento de participaciones en capital o recursos propios de otras entidades.
Directors and representatives
Directors
Current
- Nogales Tovey Miguel RogerSince 10/03/2022Administrador Único
Authorised representatives
Former
- Olmeda Casado AntonioCeased on 22/05/2024Apoderado
- Norza Nuñez CristinaCeased on 22/05/2024Apoderado
- Ruiz Maroto MargaritaCeased on 22/05/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/05/2024· Registered 22/05/2024· I/A 3
- NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 2
- ConstituciónPublished 17/03/2022· Registered 10/03/2022· I/A 1
- NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 1
Capital · events
- 17/03/2022ConstituciónInitial 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)
- 29/05/2024#8098438Revocaciones
NEIDIN CAPITAL SL. Revocaciones. Apoderado: RUIZ MAROTO MARGARITA;NORZA NUÑEZ CRISTINA;OLMEDA CASADO ANTONIO. Datos registrales. S 8 , H M 763289, I/A 3 (22.05.24).
- 22/06/2022#7037185Nombramientos
NEIDIN CAPITAL SL. Nombramientos. Apoderado: RUIZ MAROTO MARGARITA;NORZA NUÑEZ CRISTINA;OLMEDA CASADO ANTONIO. Datos registrales. T 43195 , F 32, S 8, H M 763289, I/A 2 (15.06.22).
- 17/03/2022#6863394ConstituciónNombramientos
NEIDIN CAPITAL SL. Constitución. Comienzo de operaciones: 3.03.22. Objeto social: La adquisición, tenencia, gestión, negociación y administración por cuenta propia de toda clase de valores, títulos y activos financieros y en especial, la adquisición …
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 2022
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 — Actividades de las sociedades holding — are listed together.