NEOSAGA PREMIUM SL

Hoja M677115· NIF B88164389

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/08/2018
Director :
Cañero Arrese Juan-Luis

Legal information

Legal information for NEOSAGA PREMIUM SL

NIF
Hoja registral
IRUS1000301759561
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/08/2018
LocalityMadrid
Register referenceTomo 38031 · Folio 43 · Hoja M677115
StatusVigente

Activity

NEOSAGA PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 August 2018. The Spanish commercial register has published 6 filings for this company, from 16 August 2018 to 21 November 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria...

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
NEOSAGA PREMIUM SLCañero Arrese Juan-LuisCañero Arrese Juan-L…CITY TRUST SLCITY TRUST SLAZATOBA SLAZATOBA SLGENTILITY SLGENTILITY SLNOVAWIND SLNOVAWIND SLBROBELIE SLBROBELIE SLPRORAUT SLPRORAUT SLSISTEMA KLEC SLSISTEMA KLEC SLPESCATORE SLPESCATORE SLFALTIUM SLFALTIUM SLLAMUNUR SLLAMUNUR SLCRANBOL LOGISTIC SLCRANBOL LOGISTIC SLINVERSIONES GRENBUL SLINVERSIONES GRENBUL …INVERSIONES TURNET SLINVERSIONES TURNET SLTESMUN LOGISTIC SLTESMUN LOGISTIC SLACIEROX SPAIN SLACIEROX SPAIN SLNOVACALMA TRADE SLNOVACALMA TRADE SLHIDRACTIVA PROJECT SLHIDRACTIVA PROJECT SLAD HOC TRAVEL CLASS SAAD HOC TRAVEL CLASS …PLEMAR SLPLEMAR SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2018· Registered 14/11/2018· I/A 2
  2. NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 2
  3. Cambio de domicilio socialPublished 21/11/2018· Registered 14/11/2018· I/A 2
  4. Cambio de objeto socialPublished 21/11/2018· Registered 14/11/2018· I/A 2
  5. ConstituciónPublished 16/08/2018· Registered 08/08/2018· I/A 1
  6. NombramientosPublished 16/08/2018· Registered 08/08/2018· I/A 1

Changes

  1. 21/11/2018Cambio de domicilio social

    PASEO DE LA HABANA 82 1º A - OFICINAS (MADRID)

  2. 21/11/2018Cambio de objeto social

    Promoción inmobiliaria...

Capital · events

  1. 16/08/2018Constitución
    Initial 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)

  1. 21/11/2018#5137663
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    NEOSAGA PREMIUM SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CAÑERO ARRESE JUAN LUIS. Cambio de domicilio social. PASEO DE LA HABANA 82 1º A - OFICINAS (MADRID). Cambio de objeto social. Promoción inmobili…
  2. 16/08/2018#5013015
    ConstituciónNombramientos
    NEOSAGA PREMIUM SL. Constitución. Comienzo de operaciones: 24.07.18. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía…

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 2018

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 addressPASEO DE LA HABANA 82 1º A - OFICINAS (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector