NEOIT CONSULT SL

Hoja M798538· NIF B13976915

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2023
Director :
Plaza Used Adan

Legal information

Legal information for NEOIT CONSULT SL

NIF
Hoja registral
IRUS1000313500233
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45399 · Folio 132 · Hoja M798538
StatusVigente

Activity

NEOIT CONSULT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 June 2023. The Spanish commercial register has published 6 filings for this company, from 4 July 2023 to 5 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NEOIT CONSULT SLPlaza Used AdanPlaza Used Adan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEOIT CONSULT SLMartinez Andres Maria AranzazuMartinez Andres Mari…

Beneficial owner (UBO)

Martinez Andres Maria Aranzazu100 %

Individual · ultimate beneficial owner · since 04/07/2023

Beneficial owner network map

2 nodes Person Company
NEOIT CONSULT SLMartinez Andres Maria AranzazuMartinez Andres Mari…

Registered actos

  1. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 3
  2. Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 2
  3. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 2
  4. ConstituciónPublished 04/07/2023· Registered 27/06/2023· I/A 1
  5. Declaración de unipersonalidadPublished 04/07/2023· Registered 27/06/2023· I/A 1
  6. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 1

Changes

  1. 04/07/2023Declaración de unipersonalidad

    MARTINEZ ANDRES MARIA ARANZAZU

Capital · events

  1. 04/07/2023Constitución
    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. 05/01/2024#10588164
    Nombramientos
    NEOIT CONSULT SL. Nombramientos. Apoderado: MARTINEZ ANDRES MARIA ARANZAZU. Datos registrales. T 45399 , F 132, S 8, H M 798538, I/A 3 (28.12.23).
  2. 04/12/2023#7824996
    Ceses/DimisionesNombramientos
    NEOIT CONSULT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ ANDRES MARIA ARANZAZU. Nombramientos. Adm. Unico: PLAZA USED ADAN. Datos registrales. T 45399 , F 131, S 8, H M 798538, I/A 2 (27.11.23).
  3. 04/07/2023#7609464
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEOIT CONSULT SL. Constitución. Comienzo de operaciones: 23.06.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ AGATHA CHRISTIE 233 - PLANTA BAJA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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 2023

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 addressC/ AGATHA CHRISTIE 233 - PLANTA BAJA (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector