NEOX SOLUCIONES SL

Hoja NA24448· NIF B31887060

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Director :
Casimiro Iturri Luis Miguel

Legal information

Legal information for NEOX SOLUCIONES SL

NIF
Hoja registral
IRUS1000200457859
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityTafalla
Phone
Register referenceTomo 1223 · Folio 217 · Hoja NA24448
StatusVigente

Activity

NEOX SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Tafalla (Navarra). The Spanish commercial register has published 10 filings for this company, from 7 August 2013 to 3 June 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
NEOX SOLUCIONES SLCasimiro Iturri Luis MiguelCasimiro Iturri Luis…BRASIELLA SLBRASIELLA SLVILLARIAS 2000 SLVILLARIAS 2000 SLPRECIADO JIMENEZ PROYECTOS E INVERSIONES SL EN LIQUIDACIONPRECIADO JIMENEZ PRO…AROCHE 99 SLAROCHE 99 SLNYARA CONSULTORES SLPNYARA CONSULTORES SLPPLUSVALUE AGENCIA DE VALORES SAPLUSVALUE AGENCIA DE…KATIUM TECHNOLOGY SLKATIUM TECHNOLOGY SLIRRINTZI ADMINISTRACIONES SAIRRINTZI ADMINISTRAC…PROMOTORA PINAR SAPROMOTORA PINAR SANYARA ASESORES SLNYARA ASESORES SL

Registered actos

  1. Reducción de capitalPublished 03/06/2025· Registered 27/05/2025· I/A 10
  2. Reducción de capitalPublished 14/02/2024· Registered 06/02/2024· I/A 9
  3. Ampliación de capitalPublished 15/02/2022· Registered 07/02/2022· I/A 8
  4. Ampliación de capitalPublished 16/08/2021· Registered 06/08/2021· I/A 7
  5. Ampliación de capitalPublished 03/04/2017· Registered 22/03/2017· I/A 6
  6. NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 5
  7. NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 4
  8. Ceses/DimisionesPublished 07/08/2013· Registered 30/07/2013· I/A 3
  9. NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 3
  10. Modificaciones estatutariasPublished 07/08/2013· Registered 30/07/2013· I/A 3

Changes

  1. 07/08/2013Modificaciones estatutarias

Capital · events

  1. 03/06/2025Reducción de capital
    Resulting capital: 3 006,00 €
  2. 14/02/2024Reducción de capital
    Resulting capital: 128 006,00 €
  3. 15/02/2022Ampliación de capital
    Resulting capital: 328 006,00 € (+100 000,00 €)
  4. 16/08/2021Ampliación de capital
    Resulting capital: 228 006,00 € (+100 000,00 €)
  5. 03/04/2017Ampliación de capital
    Resulting capital: 128 006,00 € (+100 000,00 €)

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)

  1. 03/06/2025#8666364
    Reducción de capital
    NEOX SOLUCIONES SL. Reducción de capital. Importe reducción: 125.000,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. S 8 , H NA 24448, I/A 10 (27.05.25).
  2. 14/02/2024#7933600
    Reducción de capital
    NEOX SOLUCIONES SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 128.006,00 Euros. Datos registrales. T 1223 , F 217, S 8, H NA 24448, I/A 9 ( 6.02.24).
  3. 15/02/2022#6813084
    Ampliación de capital
    NEOX SOLUCIONES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 328.006,00 Euros. Datos registrales. T 1223 , F 217, S 8, H NA 24448, I/A 8 ( 7.02.22).
  4. 16/08/2021#6570838
    Ampliación de capital
    NEOX SOLUCIONES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 228.006,00 Euros. Datos registrales. T 1223 , F 216, S 8, H NA 24448, I/A 7 ( 6.08.21).
  5. 03/04/2017#4320344
    Ampliación de capital
    NEOX SOLUCIONES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 128.006,00 Euros. Datos registrales. T 1223 , F 216, S 8, H NA 24448, I/A 6 (22.03.17).
  6. 07/08/2013#2405810
    Nombramientos
    NEOX SOLUCIONES SL. Nombramientos. Apoderado: VAN WIJNGAARDEN ARJEN RIENTS. Datos registrales. T 1223 , F 216, S 8, H NA 24448, I/A 5 (30.07.13).
  7. 07/08/2013#2405809
    Nombramientos
    NEOX SOLUCIONES SL. Nombramientos. Apoderado: VAN WIJNGAARDEN ARJEN RIENTS. Datos registrales. T 1223 , F 215, S 8, H NA 24448, I/A 4 (30.07.13).
  8. 07/08/2013#2405808
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEOX SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: VAN WIJNGAARDEN ARJEN RIENTS;URRUTIA ECHECON MARIA ROSARIO. Nombramientos. Adm. Unico: CASIMIRO ITURRI LUIS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

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 addressC/ PITILLAS, 16-TAFALLA, NAVARRA, TAFALLA
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector