NEOCALDON TRADE SL

Hoja M760032· NIF B67996017

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/01/2022
Director :
Martin Pereyra Guillermo

Legal information

Legal information for NEOCALDON TRADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/01/2022
LocalityLas Rozas de Madrid
Register referenceTomo 43002 · Folio 103 · Hoja M760032
StatusVigente

Activity

NEOCALDON TRADE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 31 January 2022. The Spanish commercial register has published 7 filings for this company, from 31 January 2022 to 20 April 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Actividad Principal : La fabricación de pilas y acumuladores eléctrico. Actividades Accesorias : 1) La fabricación de aparatos domésticos no eléctricos. 2) La fabricación de maquinaria para la industria del plástico y el caucho. 3) La fabricación de muebles de oficina y de establecimientos comerci.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEOCALDON TRADE SLMartin Pereyra GuillermoMartin Pereyra Guill…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEOCALDON TRADE SLMartin Pereyra GuillermoMartin Pereyra Guill…

Beneficial owner (UBO)

Martin Pereyra Guillermo100 %

Individual · ultimate beneficial owner · since 20/04/2023

Beneficial owner network map

2 nodes Person Company
NEOCALDON TRADE SLMartin Pereyra GuillermoMartin Pereyra Guill…

Registered actos

  1. Declaración de unipersonalidadPublished 20/04/2023· Registered 13/04/2023· I/A 2
  2. Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 2
  3. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 2
  4. Cambio de domicilio socialPublished 20/04/2023· Registered 13/04/2023· I/A 2
  5. Cambio de objeto socialPublished 20/04/2023· Registered 13/04/2023· I/A 2
  6. ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
  7. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1

Changes

  1. 20/04/2023Cambio de domicilio social

    CMNO TOMILLARON 59 - PORTAL 4, BAJO B (ROZAS DE MADRID (LAS))

  2. 20/04/2023Cambio de objeto social

    Actividad Principal : La fabricación de pilas y acumuladores eléctrico. Actividades Accesorias : 1) La fabricación de aparatos domésticos no eléctricos. 2) La fabricación de maquinaria para la industria del plástico y el caucho. 3) La fabricación de muebles de oficina y de establecimientos comerci.

  3. 20/04/2023Declaración de unipersonalidad

    MARTIN PEREYRA GUILLERMO

Capital · events

  1. 31/01/2022Constitución
    Initial capital: 3 010,00 €

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. 20/04/2023#7494512
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    NEOCALDON TRADE SL. Declaración de unipersonalidad. Socio único: MARTIN PEREYRA GUILLERMO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MARTIN PEREYRA GUILLERMO. Cambio de domicilio social. CMNO TOMILLARON 59 …
  2. 31/01/2022#6787698
    ConstituciónNombramientos
    NEOCALDON TRADE SL. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: Intermediarios del comercio de productos diversos. Actividades Accesorias: 1) Otras actividades de consultoría de gestión empresarial. 2) Compraventa, adquisición, te…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO TOMILLARON 59 - PORTAL 4, BAJO B (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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