NEOGESTION 2002 SL
Hoja M113982· NIF B80430770
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
Legal information
Legal information for NEOGESTION 2002 SL
Activity
NEOGESTION 2002 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 23 June 2014 to 16 February 2026, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7491
Directors and representatives
Directors
Former
- Soria Zamora SantosCeased on 09/02/2026Liquidador
Authorised representatives
Former
- Ruiz Bodas Maria PilarCeased on 09/02/2026Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2026· Registered 09/02/2026· I/A 11
- NombramientosPublished 16/02/2026· Registered 09/02/2026· I/A 11
- DisoluciónPublished 16/02/2026· Registered 09/02/2026· I/A 11
- ExtinciónPublished 16/02/2026· Registered 09/02/2026· I/A 11
- Reducción de capitalPublished 21/06/2017· Registered 09/06/2017· I/A 10
- NombramientosPublished 23/06/2014· Registered 12/06/2014· I/A 9
- Cambio de domicilio socialPublished 23/06/2014· Registered 12/06/2014· I/A 8
Changes
- 16/02/2026Disolución
- 16/02/2026Extinción
- 23/06/2014Cambio de domicilio social
AVDA DE LA GALAXIA 19 3º L (MADRID)
Capital · events
- 21/06/2017Reducción de capitalResulting capital: 3 005,00 €
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)
- 16/02/2026#9073229Ceses/DimisionesNombramientosDisoluciónExtinción
NEOGESTION 2002 SL. Ceses/Dimisiones. Liquidador: SORIA ZAMORA SANTOS. Adm. Unico: SORIA ZAMORA SANTOS. Nombramientos. Liquidador: SORIA ZAMORA SANTOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 113982, I/A 11 ( 9.02.26).
- 21/06/2017#4428385Reducción de capital
NEOGESTION 2002 SL. Reducción de capital. Importe reducción: 51.085,00 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 7008 , F 124, S 8, H M 113982, I/A 10 ( 9.06.17).
- 23/06/2014#2859214Nombramientos
NEOGESTION 2002 SL. Nombramientos. Apoderado: RUIZ BODAS MARIA PILAR. Datos registrales. T 7008 , F 123, S 8, H M 113982, I/A 9 (12.06.14).
- 23/06/2014#2859213Cambio de domicilio social
NEOGESTION 2002 SL. Cambio de domicilio social. AVDA DE LA GALAXIA 19 3º L (MADRID). Datos registrales. T 7008 , F 123, S 8, H M 113982, I/A 8 (12.06.14).
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
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 — CNAE 7491 — are listed together.