NEOSTRATA SL
Hoja M493949· NIF B85888758
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/03/2010
- Director :
- Gonzalez Arias Yolanda
Legal information
Legal information for NEOSTRATA SL
Activity
NEOSTRATA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 March 2010. The Spanish commercial register has published 5 filings for this company, from 9 March 2010 to 5 November 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA EXPLOTACION, ADMINISTRACION, GESTION, PROMOCION Y CONSTRUCCION DE ESTABLECIMIENTOS GERIATRICOS, SERVICIOS DE ASISTENCIA, SERVICIOS DE AYUDA, CUIDADOS SANITARIOS....
Directors and representatives
Directors
Current
- Gonzalez Arias YolandaSince 24/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Alvarez Francisco Baldomero100 %
Individual · ultimate beneficial owner · since 09/03/2010
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 05/11/2014· Registered 29/10/2014· I/A 2
- Cambio de domicilio socialPublished 05/11/2014· Registered 29/10/2014· I/A 2
- ConstituciónPublished 09/03/2010· Registered 24/02/2010· I/A 1
- Declaración de unipersonalidadPublished 09/03/2010· Registered 24/02/2010· I/A 1
- NombramientosPublished 09/03/2010· Registered 24/02/2010· I/A 1
Changes
- 05/11/2014Ampliación del objeto social
La explotación, ejecución, promoción y prestación, por cuenta propia o ajena, de cualquier clase de servicios relacionados con los sectores de hoteles, moteles, hostales y pensiones, así como los relativos a bares, restaurantes, mesones, sidrerías, discotecas, pubs, locales de actuaciones...
- 05/11/2014Cambio de domicilio social
PASEO DE LA CASTELLANA 153 (MADRID)
- 09/03/2010Declaración de unipersonalidad
GONZALEZ ALVAREZ FRANCISCO BALDOMERO
Capital · events
- 09/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 05/11/2014#3046307Ampliacion del objeto socialCambio de domicilio social
NEOSTRATA SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ ARIAS YOLANDA. Ampliacion del objeto social. La explotación, ejecución, promoción y prestación, por cuenta propia o ajena, de cualquier clase de servicios relacionados … - 09/03/2010#625271ConstituciónDeclaración de unipersonalidadNombramientos
NEOSTRATA SL. Constitución. Comienzo de operaciones: 17.02.10. Objeto social: LA EXPLOTACION, ADMINISTRACION, GESTION, PROMOCION Y CONSTRUCCION DE ESTABLECIMIENTOS GERIATRICOS, SERVICIOS DE ASISTENCIA, SERVICIOS DE AYUDA, CUIDADOS SANITARIOS.... Domi…
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 2010
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.