NEOS XX SL

Hoja M798684· NIF B13903588

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
03/07/2023
Director :
Boada Bustos Fernando Angel

Legal information

Legal information for NEOS XX SL

NIF
Hoja registral
IRUS1000313363973
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date03/07/2023
LocalityTres Cantos
Register referenceTomo 45406 · Folio 75 · Hoja M798684
StatusVigente

Activity

NEOS XX SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 July 2023. The Spanish commercial register has published 7 filings for this company, from 3 July 2023 to 3 February 2025, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NEOS XX SLBoada Bustos Fernando AngelBoada Bustos Fernand…GRUPO COMERCIAL BICITRADING, SOCIEDAD LIMITADAGRUPO COMERCIAL BICI…ONLINE CYCLES SLONLINE CYCLES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEOS XX SLBoada Bustos Fernando AngelBoada Bustos Fernand…GRUPO COMERCIAL BICITRADING, SOCIEDAD LIMITADAGRUPO COMERCIAL BICI…

Beneficial owner (UBO)

Boada Bustos Fernando Angel100 %

Individual · ultimate beneficial owner · since 03/07/2023

Beneficial owner network map

3 nodes Person Company
NEOS XX SLBoada Bustos Fernando AngelBoada Bustos Fernand…GRUPO COMERCIAL BICITRADING, SOCIEDAD LIMITADAGRUPO COMERCIAL BICI…

Registered actos

  1. Ampliación del objeto socialPublished 03/02/2025· Registered 27/01/2025· I/A 3
  2. Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 2
  3. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 2
  4. Ampliación de capitalPublished 08/10/2024· Registered 01/10/2024· I/A 2
  5. ConstituciónPublished 03/07/2023· Registered 26/06/2023· I/A 1
  6. Declaración de unipersonalidadPublished 03/07/2023· Registered 26/06/2023· I/A 1
  7. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 1

Changes

  1. 03/02/2025Ampliación del objeto social

    La sociedad tiene por objeto el desarrollo de las actividades correspondientes a lossiguientes códigos y descripciones de Clasificación Nacional de Actividades Económicas: Actividad Principal: 73.11 / Agencias de publicidad. Otras actividades: 45.11 / Venta de automóviles ...

  2. 03/07/2023Declaración de unipersonalidad

    BOADA BUSTOS FERNANDO ANGEL

Capital · events

  1. 08/10/2024Ampliación de capital
    Resulting capital: 10 000,00 € (+9 850,00 €)
  2. 03/07/2023Constitución
    Initial capital: 150,00 €

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. 03/02/2025#8469574
    Ampliación del objeto social
    NEOS XX SL. Ampliación del objeto social. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a lossiguientes códigos y descripciones de Clasificación Nacional de Actividades Económicas: Actividad Principal: 73.11 / Agencia…
  2. 08/10/2024#8283656
    Ceses/DimisionesNombramientosAmpliación de capital
    NEOS XX SL. Ceses/Dimisiones. Adm. Unico: CALVO FERNANDEZ VICTOR JAVIER. Nombramientos. Adm. Unico: BOADA BUSTOS FERNANDO ANGEL. Ampliación de capital. Capital: 9.850,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. S 8 , H M 798684…
  3. 03/07/2023#7607401
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEOS XX SL. Constitución. Comienzo de operaciones: 7.06.23. Objeto social: Agencias de publicidad. Domicilio: C/ CALERA 3 - PUERTA 68 (TRES CANTOS). Capital: 150,00 Euros. Declaración de unipersonalidad. Socio único: BOADA BUSTOS FERNANDO ANGEL. Nomb…

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 2023

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 addressC/ CALERA 3 - PUERTA 68 (TRES CANTOS), Tres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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