NEOPITEL CORPORATE SL
Hoja M757766· NIF B67991398
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/01/2022
- Director :
- Rodriguez Mateos Oscar
Legal information
Legal information for NEOPITEL CORPORATE SL
Activity
NEOPITEL CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 31 January 2022. The Spanish commercial register has published 6 filings for this company, from 31 January 2022 to 27 June 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4211 · Construcción de carreteras y autopistas
Corporate purpose
Construcción de carreteras y autopistas. Construcción de puentes y túneles.
Directors and representatives
Directors
Current
- Rodriguez Mateos OscarSince 20/06/2022Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 20/06/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2022· Registered 20/06/2022· I/A 2
- NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 2
- Cambio de domicilio socialPublished 27/06/2022· Registered 20/06/2022· I/A 2
- Cambio de objeto socialPublished 27/06/2022· Registered 20/06/2022· I/A 2
- ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1
Changes
- 27/06/2022Cambio de domicilio social
C/ VELAZQUEZ 157 - 1ª PLANTA (MADRID)
- 27/06/2022Cambio de objeto social
Construcción de carreteras y autopistas. Construcción de puentes y túneles.
Capital · events
- 31/01/2022ConstituciónInitial capital: 3 010,00 €
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)
- 27/06/2022#7045239Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
NEOPITEL CORPORATE SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: RODRIGUEZ MATEOS OSCAR. Cambio de domicilio social. C/ VELAZQUEZ 157 - 1ª PLANTA (MADRID). Cambio de objeto social. Construcción de carretera… - 31/01/2022#6787697ConstituciónNombramientos
NEOPITEL CORPORATE SL. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: Actividad Principal : Intermediarios del comercio de productos diversos - CNAE 4619. Actividades Accesorias : 1) Otras actividades de consultoría de gestión empres…
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
Prospect
Spanish companies in the same line of business — Construcción de carreteras y autopistas — are listed together.