NEOFIN GESTION SL
Hoja A133295· NIF B54681424
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/02/2013
- Director :
- Fernandez Rivera Javier
Legal information
Legal information for NEOFIN GESTION SL
Activity
NEOFIN GESTION SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 February 2013. The Spanish commercial register has published 9 filings for this company, from 6 February 2013 to 8 March 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
1.- La prestación de servicios a empresas o particulares consistente en elasesoramiento, gestión y tramitación para el cumplimiento delegado de obligaciones legales de todas clases. 2.- La actuación habitualmente en la negociación o formalización de operaciones típicas de la Actividad de una Entida.
Directors and representatives
Directors
Current
- Fernandez Rivera JavierSince 20/08/2015Administrador Único
Former
- Fernandez Rivera Juan JoseCeased on 20/08/2015Administrador Único
- Fernandez Rivera OscarCeased on 17/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/08/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/03/2022· Registered 28/02/2022· I/A 4
- Declaración de unipersonalidadPublished 28/08/2015· Registered 20/08/2015· I/A 3
- Ceses/DimisionesPublished 28/08/2015· Registered 20/08/2015· I/A 3
- NombramientosPublished 28/08/2015· Registered 20/08/2015· I/A 3
- Cambio de domicilio socialPublished 28/08/2015· Registered 20/08/2015· I/A 3
- Ceses/DimisionesPublished 24/02/2014· Registered 17/02/2014· I/A 2
- NombramientosPublished 24/02/2014· Registered 17/02/2014· I/A 2
- ConstituciónPublished 06/02/2013· Registered 30/01/2013· I/A 1
- NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 1
Changes
- 08/03/2022Cambio de domicilio social
AVDA MARINA BAIXA 11-13 (NUCIA (LA))
- 28/08/2015Cambio de domicilio social
C/ GABRIEL MIRO 6 - LOCAL 5 (ALFAS DEL PI (L'))
- 28/08/2015Declaración de unipersonalidad
FERNANDEZ RIVERA JAVIER
Capital · events
- 06/02/2013ConstituciónInitial capital: 3 100,00 €
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)
- 08/03/2022#6846270Cambio de domicilio social
NEOFIN GESTION SL. Cambio de domicilio social. AVDA MARINA BAIXA 11-13 (NUCIA (LA)). Datos registrales. T 3661 , F 197, S 8, H A 133295, I/A 4 (28.02.22).
- 28/08/2015#3479785Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
NEOFIN GESTION SL. Declaración de unipersonalidad. Socio único: FERNANDEZ RIVERA JAVIER. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RIVERA JUAN JOSE. Nombramientos. Adm. Unico: FERNANDEZ RIVERA JAVIER. Cambio de domicilio social. C/ GABRIEL MIRO 6 - LOC… - 24/02/2014#2684721Ceses/DimisionesNombramientos
NEOFIN GESTION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RIVERA OSCAR. Nombramientos. Adm. Unico: FERNANDEZ RIVERA JUAN JOSE. Datos registrales. T 3661 , F 197, S 8, H A 133295, I/A 2 (17.02.14).
- 06/02/2013#2109841ConstituciónNombramientos
NEOFIN GESTION SL. Constitución. Comienzo de operaciones: 14.01.13. Objeto social: 1.- La prestación de servicios a empresas o particulares consistente en elasesoramiento, gestión y tramitación para el cumplimiento delegado de obligaciones legales de…
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 2013
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.