NEOTEC VENTURES SL
Hoja M640463· NIF B93369106
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marin Perez-Tabernero Maria Mercedes
- Former name :
- PARAMO DEL SANSON SL
Legal information
Legal information for NEOTEC VENTURES SL
Activity
NEOTEC VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 3 April 2017 to 21 July 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Marin Perez-Tabernero Maria MercedesSince 14/07/2023Administrador únicoAdministrador Único
Former
- Galvez Pineda Paulina MargaritaCeased on 14/07/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 3
- NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 3
- Cambio de denominación socialPublished 21/07/2023· Registered 14/07/2023· I/A 3
- Ampliacion del objeto socialPublished 21/07/2023· Registered 14/07/2023· I/A 3
- Cambio de domicilio socialPublished 21/07/2023· Registered 14/07/2023· I/A 3
- Cambio de domicilio socialPublished 03/04/2017· Registered 24/03/2017· I/A 2
Changes
- 21/07/2023Ampliación del objeto social
El comercio al por menor, por correspondencia o internet, y explotación de plataformas de venta "on-line". Servicios personales de publicidad . Programación y consultoría informáticas, gestión de recursos informáticos, la creación de aplicaciones informáticas y algoritmos para su comercialización.
- 21/07/2023Cambio de domicilio social
AVDA CARDENAL HERRERA ORIA, NUMERO 427, PO3 IZQUIE (MADRID)
- 03/04/2017Cambio de domicilio social
C/ RAFAEL HERRERA NUMERO 11, APARTAMENTO 317 (MADRID)
Timeline (BORME)
- 21/07/2023#7639903
Company name: PARAMO DEL SANSON SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialPARAMO DEL SANSON SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIN PEREZ-TABERNERO MARIA MERCEDES. Ceses/Dimisiones. Adm. Unico: GALVEZ PINEDA PAULINA MARGARITA. Nombramientos. Adm. Unico: MARIN PEREZ- TABERNERO MARIA MERCEDES. Ca… - 03/04/2017#4320055
Company name: PARAMO DEL SANSON SL
Cambio de domicilio socialPARAMO DEL SANSON SL. Cambio de domicilio social. C/ RAFAEL HERRERA NUMERO 11, APARTAMENTO 317 (MADRID). Datos registrales. T 35635 , F 217, S 8, H M 640463, I/A 2 (24.03.17).
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
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.