NEOTEC DEFENSE SYSTEMS SL
Hoja M751800· NIF B67726893
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2021
- Director :
- Fernandez-Moran Cadenas De Llano Carlos Jose
Legal information
Legal information for NEOTEC DEFENSE SYSTEMS SL
Activity
NEOTEC DEFENSE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 26 November 2021. The Spanish commercial register has published 4 filings for this company, from 26 November 2021 to 28 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
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Directors and representatives
Directors
Current
- Fernandez-Moran Cadenas De Llano Carlos JoseSince 19/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez-Moran Cadenas De Llano Carlos Jose100 %
Individual · ultimate beneficial owner · since 26/11/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/11/2021· Registered 19/11/2021· I/A 1
- Declaración de unipersonalidadPublished 26/11/2021· Registered 19/11/2021· I/A 1
- NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 1
Changes
- 26/11/2021Declaración de unipersonalidad
FERNANDEZ-MORAN CADENAS DE LLANO CARLOS JOSE
Capital · events
- 26/11/2021ConstituciónInitial 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)
- 28/02/2023#7412603
NEOTEC DEFENSE SYSTEMS SL. Fe de erratas: Se publicó por error en la inscripción 1ª el objeto, siendo el correcto:Otras actividades profesionales, científicas y técnicas n.c.o.p. - Actividades de diseño especializado - Ensayos y análisis técnicos .- … - 26/11/2021#6700961ConstituciónDeclaración de unipersonalidadNombramientos
NEOTEC DEFENSE SYSTEMS SL. Constitución. Comienzo de operaciones: 5.11.21. Objeto social: 'jlkñhklñjhg. Domicilio: AVDA PIO XII 44 8 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: FERNANDEZ-MORAN CADENAS DE LLANO CARL…
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 2021
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.