NEOTECNO DESARROLLOS SL

Hoja MU57135· NIF B73431959

Struck off · 10/05/2021Murcia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
524 046,00 €

Legal information

Legal information for NEOTECNO DESARROLLOS SL

NIF
Hoja registral
IRUS1000148247982
Legal formSociedad Limitada (SL)
Share capital524 046,00 €
LocalityMurcia
Register referenceTomo 2334 · Folio 124 · Hoja MU57135
Former names
NEOTECNO DESARROLLOS SL EN LIQUIDACION2015-01-07
StatusLiquidada

Activity

NEOTECNO DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 14 filings for this company, from 17 September 2009 to 10 May 2021, across 8 distinct types of filing. Its registered share capital is 524 046,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 15
  2. ExtinciónPublished 10/05/2021· Registered 30/04/2021· I/A 15
  3. Ceses/DimisionesPublished 07/01/2015· Registered 26/12/2014· I/A 14
  4. NombramientosPublished 07/01/2015· Registered 26/12/2014· I/A 14
  5. DisoluciónPublished 07/01/2015· Registered 26/12/2014· I/A 14
  6. RevocacionesPublished 22/07/2013· Registered 15/07/2013· I/A 13
  7. Ceses/DimisionesPublished 19/07/2013· Registered 15/07/2013· I/A 12
  8. NombramientosPublished 19/07/2013· Registered 15/07/2013· I/A 12
  9. Modificaciones estatutariasPublished 19/07/2013· Registered 15/07/2013· I/A 12
  10. Ampliación de capitalPublished 07/09/2011· Registered 29/08/2011· I/A 11
  11. Ampliación de capitalPublished 06/08/2010· Registered 29/07/2010· I/A 10
  12. Ampliación de capitalPublished 20/05/2010· Registered 11/05/2010· I/A 9
  13. Ampliación de capitalPublished 12/01/2010· Registered 31/12/2009· I/A 8
  14. Cambio de domicilio socialPublished 17/09/2009· Registered 09/09/2009· I/A 7

Changes

  1. 10/05/2021Extinción
  2. 07/01/2015Cambio de denominación social

    NEOTECNO DESARROLLOS SLNEOTECNO DESARROLLOS SL EN LIQUIDACION

  3. 07/01/2015Disolución
  4. 19/07/2013Modificaciones estatutarias
  5. 17/09/2009Cambio de domicilio social

    PQUE CIENTIFICO DE MURCIA, COMPLEJO DE ESPINARDO, (MURCIA)

Capital · events

  1. 07/09/2011Ampliación de capital
    Resulting capital: 524 046,00 € (+63 500,00 €)
  2. 06/08/2010Ampliación de capital
    Resulting capital: 460 546,00 € (+100 000,00 €)
  3. 20/05/2010Ampliación de capital
    Resulting capital: 360 546,00 € (+50 000,00 €)
  4. 12/01/2010Ampliación de capital
    Resulting capital: 310 546,00 € (+58 500,00 €)

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. 10/05/2021#6403408
    Ceses/DimisionesExtinción
    NEOTECNO DESARROLLOS SL. Ceses/Dimisiones. Liquidador: MARIANO FLORES GUTIERREZ. Extinción. Datos registrales. T 2334 , F 124, S 8, H MU 57135, I/A 15 (30.04.21).
  2. 07/01/2015#10472644

    Company name: NEOTECNO DESARROLLOS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    NEOTECNO DESARROLLOS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARIANO FLORES GUTIERREZ. Nombramientos. Liquidador: MARIANO FLORES GUTIERREZ. Disolución. Voluntaria. Datos registrales. T 2334 , F 124, S 8, H MU 57135, I/A 14 (26.12.14).
  3. 22/07/2013#2380327
    Revocaciones
    NEOTECNO DESARROLLOS SL. Revocaciones. Apoderado: ALVARO ROMERO SORIA. Datos registrales. T 2334 , F 124, S 8, H MU 57135, I/A 13 (15.07.13).
  4. 19/07/2013#2378510
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEOTECNO DESARROLLOS SL. Ceses/Dimisiones. Adm. Solid.: MARIANO FLORES GUTIERREZ;MARIANO FLORES GARCIA. Nombramientos. Adm. Unico: MARIANO FLORES GUTIERREZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios 
  5. 07/09/2011#1369055
    Ampliación de capital
    NEOTECNO DESARROLLOS SL. Ampliación de capital. Capital: 63.500,00 Euros. Resultante Suscrito: 524.046,00 Euros. Datos registrales. T 2334 , F 124, S 8, H MU 57135, I/A 11 (29.08.11).
  6. 06/08/2010#836372
    Ampliación de capital
    NEOTECNO DESARROLLOS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 460.546,00 Euros. Datos registrales. T 2334 , F 124, S 8, H MU 57135, I/A 10 (29.07.10).
  7. 20/05/2010#728448
    Ampliación de capital
    NEOTECNO DESARROLLOS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 360.546,00 Euros. Datos registrales. T 2334 , F 124, S 8, H MU 57135, I/A 9 (11.05.10).
  8. 12/01/2010#536478
    Ampliación de capital
    NEOTECNO DESARROLLOS SL. Ampliación de capital. Capital: 58.500,00 Euros. Resultante Suscrito: 310.546,00 Euros. Datos registrales. T 2334 , F 123, S 8, H MU 57135, I/A 8 (31.12.09).
  9. 17/09/2009#389333
    Cambio de domicilio social
    NEOTECNO DESARROLLOS SL. Cambio de domicilio social. PQUE CIENTIFICO DE MURCIA, COMPLEJO DE ESPINARDO, (MURCIA). Datos registrales. T 2334 , F 123, S 8, H MU 57135, I/A 7 ( 9.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE CIENTIFICO DE MURCIA, COMPLEJO DE ESPINARDO, (MURCIA), Murcia
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 — Actividades de programación informática — are listed together.