NEOPENSION SL

Hoja TF67322· NIF B67868257

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 529,00 €
Incorporation :
27/01/2022
Director :
Gonzalez Sierra Cesar Alberto

Legal information

Legal information for NEOPENSION SL

NIF
Hoja registral
IRUS1000238478893
Legal formSociedad Limitada (SL)
Share capital3 529,00 €
Incorporation date27/01/2022
Register referenceTomo 3770 · Folio 223 · Hoja TF67322
StatusVigente

Activity

NEOPENSION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 27 January 2022. The Spanish commercial register has published 6 filings for this company, from 27 January 2022 to 20 September 2024, across 4 distinct types of filing. Its registered share capital is 3 529,00 €.

Economic activity (CNAE)

6220

Corporate purpose

La sociedad tiene por objeto: - Asesoramiento, consultoría y formación en materia informática a Administraciones Públicas, empresas y particulares. - Desarrollo de aplicaciones informáticas, plataformas webs, canales de publicidad móvil. - Comercialización de equipos y accesorios de informática. - L.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Sierra Cesar Alberto100 %

Individual · ultimate beneficial owner · since 27/01/2022

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 20/09/2024· Registered 10/09/2024· I/A 5
  2. ConstituciónPublished 27/01/2022· Registered 13/01/2022· I/A 1
  3. Declaración de unipersonalidadPublished 27/01/2022· Registered 13/01/2022· I/A 1
  4. NombramientosPublished 27/01/2022· Registered 13/01/2022· I/A 1

Changes

  1. 27/01/2022Declaración de unipersonalidad

    GONZALEZ SIERRA CESAR ALBERTO

Capital · events

  1. 20/09/2024Ampliación de capital
    Resulting capital: 3 529,00 € (+529,00 €)
  2. 27/01/2022Constitución
    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. 20/09/2024#8261155
    Ampliación de capital
    NEOPENSION SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 529,00 Euros. Resultante Suscrito: 3.529,00 Euros. Datos registrales. S 8 , H TF 67322, I/A 5 (10.09.24).
  2. 22/12/2023#7854186
    NEOPENSION SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 05/12/2023. Periodo de disfrute de los beneficios: 5 años.INSCRITA LA SOCIEDAD COMO EMPRESA EMERGENTE (STARTUP) CONFORME A LA L…
  3. 09/05/2022#6950660
    NEOPENSION SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3770 , F 223, S 8, H TF 67322, I/A 2 (20.04.22).
  4. 27/01/2022#6783359
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEOPENSION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.01.22. Objeto social: La sociedad tiene por objeto: - Asesoramiento, consultoría y formación en materia informática a Administraciones Públicas, empresas y particula…

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 2022

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 addressAVDA LAS PALMERAS 14 2º B (SAUZAL (EL)), Santa Cruz de Tenerife
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector