NEOKO CAPITAL SL

Hoja B395442· NIF B65274920

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
18/03/2010
Director :
Casas Francas Jose Maria

Legal information

Legal information for NEOKO CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date18/03/2010
LocalityBarcelona
Phone
Register referenceTomo 41745 · Folio 133 · Hoja B395442
StatusVigente

Activity

NEOKO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 March 2010. The Spanish commercial register has published 4 filings for this company, from 18 March 2010 to 9 May 2023, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

LA ADQUISICION,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,SALVO INSTITUCIONES DE INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NEOKO CAPITAL SLCasas Francas Jose MariaCasas Francas Jose M…BALUWO FINANCIAL SERVICES SLBALUWO FINANCIAL SER…CARIS BA CAPITAL SLCARIS BA CAPITAL SLSPHERAG TECK IOT SOCIEDAD LIMITADASPHERAG TECK IOT SOC…

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2023· Registered 28/04/2023· I/A 3
  2. Cambio de domicilio socialPublished 30/10/2015· Registered 21/10/2015· I/A 2
  3. ConstituciónPublished 18/03/2010· Registered 05/03/2010· I/A 1
  4. NombramientosPublished 18/03/2010· Registered 05/03/2010· I/A 1

Changes

  1. 09/05/2023Cambio de domicilio social

    CL MUNTANER Num.200 P.AT PTA.7 (BARCELONA)

  2. 30/10/2015Cambio de domicilio social

    CL BOSCH I GIMPERA Num.14 P.4 PTA.2 (BARCELONA)

Capital · events

  1. 18/03/2010Constitución
    Initial capital: 100 000,00 €

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. 09/05/2023#7519628
    Cambio de domicilio social
    NEOKO CAPITAL SL. Cambio de domicilio social. CL MUNTANER Num.200 P.AT PTA.7 (BARCELONA). Datos registrales. T 41745 , F 133, S 8, H B 395442, I/A 3 (28.04.23).
  2. 30/10/2015#3562952
    Cambio de domicilio social
    NEOKO CAPITAL SL. Cambio de domicilio social. CL BOSCH I GIMPERA Num.14 P.4 PTA.2 (BARCELONA). Datos registrales. T 41745 , F 133, S 8, H B 395442, I/A 2 (21.10.15).
  3. 18/03/2010#639357
    ConstituciónNombramientos
    NEOKO CAPITAL SL. Constitución. Comienzo de operaciones: 20.02.10. Objeto social: LA ADQUISICION,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,SALVO INSTITUCIO

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 2010

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 addressCL MUNTANER Num.200 P.AT PTA.7 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.