NEOKO CAPITAL SL
Hoja B395442· NIF B65274920
- 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
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
- Casas Francas Jose MariaSince 05/03/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/05/2023· Registered 28/04/2023· I/A 3
- Cambio de domicilio socialPublished 30/10/2015· Registered 21/10/2015· I/A 2
- ConstituciónPublished 18/03/2010· Registered 05/03/2010· I/A 1
- NombramientosPublished 18/03/2010· Registered 05/03/2010· I/A 1
Changes
- 09/05/2023Cambio de domicilio social
CL MUNTANER Num.200 P.AT PTA.7 (BARCELONA)
- 30/10/2015Cambio de domicilio social
CL BOSCH I GIMPERA Num.14 P.4 PTA.2 (BARCELONA)
Capital · events
- 18/03/2010ConstituciónInitial 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)
- 09/05/2023#7519628Cambio 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).
- 30/10/2015#3562952Cambio 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).
- 18/03/2010#639357ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.