NEOAGESTIN SL

Hoja M646801· NIF B87826053

VigenteMadrid
Registered address :
Activity :
Educación deportiva y recreativa
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2017
Director :
Hernandez Tercero Tomas
Former name :
AETURNUS GESTION INMOBILIARIA SL

Legal information

Legal information for NEOAGESTIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2017
LocalityParacuellos de Jarama
Register referenceTomo 35997 · Folio 214 · Hoja M646801
Former names
AETURNUS GESTION INMOBILIARIA SL2017-06-06 → 2018-02-13
StatusVigente

Activity

NEOAGESTIN SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 6 June 2017. The Spanish commercial register has published 7 filings for this company, from 6 June 2017 to 13 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8551 · Educación deportiva y recreativa

Corporate purpose

- Educación deportiva y recreativa. CNAE 8551 - Educación cultural. CNAE 8552 - Otra educación n.c.o.p. CNAE 8559.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
NEOAGESTIN SLHernandez Tercero TomasHernandez Tercero To…AETURNUS CONSULTING SLAETURNUS CONSULTING …PROINSA SIGLO XXI SLPROINSA SIGLO XXI SLAIRON SISTEMAS DE INFORMACION SLAIRON SISTEMAS DE IN…AETURNUS CORPORACION SLAETURNUS CORPORACION…

Registered actos

  1. Cambio de objeto socialPublished 13/12/2023· Registered 04/12/2023· I/A 5
  2. Cambio de denominación socialPublished 13/02/2018· Registered 05/02/2018· I/A 4
  3. Cambio de domicilio socialPublished 13/02/2018· Registered 05/02/2018· I/A 4
  4. Modificaciones estatutariasPublished 03/08/2017· Registered 26/07/2017· I/A 3
  5. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 2
  6. ConstituciónPublished 06/06/2017· Registered 29/05/2017· I/A 1
  7. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 1

Changes

  1. 13/12/2023Cambio de denominación social

    AETURNUS GESTION INMOBILIARIA SL→NEOAGESTIN SL

  2. 13/12/2023Cambio de objeto social

    - Educación deportiva y recreativa. CNAE 8551 - Educación cultural. CNAE 8552 - Otra educación n.c.o.p. CNAE 8559.

  3. 13/02/2018Cambio de domicilio social

    AVDA VALDEDIEGO 10 - BLOQUE 8, LOCAL 2-C (PARACUELLOS DE JARAMA)

  4. 03/08/2017Modificaciones estatutarias

Capital · events

  1. 06/06/2017Constitución
    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. 13/12/2023#7838047
    Cambio de objeto social
    NEOAGESTIN SL. Cambio de objeto social. - Educación deportiva y recreativa. CNAE 8551 - Educación cultural. CNAE 8552 - Otra educación n.c.o.p. CNAE 8559. Datos registrales. T 35997 , F 214, S 8, H M 646801, I/A 5 ( 4.12.23).
  2. 13/02/2018#4743454

    Company name: AETURNUS GESTION INMOBILIARIA SL

    Cambio de denominación socialCambio de domicilio social
    AETURNUS GESTION INMOBILIARIA SL. Cambio de denominación social. NEOAGESTIN SL. Cambio de domicilio social. AVDA VALDEDIEGO 10 - BLOQUE 8, LOCAL 2-C (PARACUELLOS DE JARAMA). Datos registrales. T 35997 , F 214, S 8, H M 646801, I/A 4 ( 5.02.18).
  3. 03/08/2017#4491554

    Company name: AETURNUS GESTION INMOBILIARIA SL

    Modificaciones estatutarias
    AETURNUS GESTION INMOBILIARIA SL. Modificaciones estatutarias. 24. FUNCIONAMIENTO DEL CONSEJO.. Datos registrales. T 35997 , F 213, S 8, H M 646801, I/A 3 (26.07.17).
  4. 27/06/2017#4436885

    Company name: AETURNUS GESTION INMOBILIARIA SL

    Nombramientos
    AETURNUS GESTION INMOBILIARIA SL. Nombramientos. Apoderado: CAPKOVA MARKETA. Datos registrales. T 35997 , F 212, S 8, H M 646801, I/A 2 (19.06.17).
  5. 06/06/2017#4405652

    Company name: AETURNUS GESTION INMOBILIARIA SL

    ConstituciónNombramientos
    AETURNUS GESTION INMOBILIARIA SL. Constitución. Comienzo de operaciones: 15.05.17. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Domicilio: C/ DALI 24 (PARACUELLOS DE JARAM…

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 2017

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 addressAVDA VALDEDIEGO 10 - BLOQUE 8, LOCAL 2-C (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Educación deportiva y recreativa — are listed together.

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