NEOPATRIMONIAL2000 SL
Hoja M754029· NIF B67844670
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2021
- Director :
- Yague Manzano Oscar
Legal information
Legal information for NEOPATRIMONIAL2000 SL
Activity
NEOPATRIMONIAL2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2021. The Spanish commercial register has published 5 filings for this company, from 30 December 2021 to 20 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Compañía tiene por objeto: -La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. Más concretamente el objeto social irá dirigido a la adquisición y enajenación, por compraventa o por cualquier otro título, y ...
Directors and representatives
Directors
Current
- Yague Manzano OscarSince 13/09/2022Administrador Único
Former
- Antelo Moral Gloria MariaCeased on 13/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antelo Moral Gloria Maria100 %
Individual · ultimate beneficial owner · since 30/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/09/2022· Registered 13/09/2022· I/A 2
- NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 2
- ConstituciónPublished 30/12/2021· Registered 23/12/2021· I/A 1
- Declaración de unipersonalidadPublished 30/12/2021· Registered 23/12/2021· I/A 1
- NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 1
Changes
- 30/12/2021Declaración de unipersonalidad
ANTELO MORAL GLORIA MARIA
Capital · events
- 30/12/2021ConstituciónInitial 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)
- 20/09/2022#7164881Ceses/DimisionesNombramientos
NEOPATRIMONIAL2000 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ANTELO MORAL GLORIA MARIA. Nombramientos. Adm. Unico: YAGUE MANZANO OSCAR. Datos registrales. T 42631 , F 142, S 8, H M 754029, I/A 2 (13.09.22).
- 30/12/2021#6752671ConstituciónDeclaración de unipersonalidadNombramientos
NEOPATRIMONIAL2000 SL. Constitución. Comienzo de operaciones: 1.12.21. Objeto social: La Compañía tiene por objeto: -La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. Má…
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 2021
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 — Madrid — are listed together, with their address.