NEUBAN INDUSTRIAL SL

Hoja M801192· NIF B13973516

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 571 719,00 €
Incorporation :
28/08/2023
Director :
Solis Garcia Joaquin Federico

Legal information

Legal information for NEUBAN INDUSTRIAL SL

NIF
Hoja registral
IRUS1000312983673
Legal formSociedad Limitada (SL)
Share capital1 571 719,00 €
Incorporation date28/08/2023
LocalityMadrid
Register referenceTomo 45554 · Folio 50 · Hoja M801192
StatusVigente

Activity

NEUBAN INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 August 2023. The Spanish commercial register has published 4 filings for this company, from 28 August 2023 to 24 October 2023, across 3 distinct types of filing. Its registered share capital is 1 571 719,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, gestión, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles, para uso industrial y empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
NEUBAN INDUSTRIAL SLSolis Garcia Joaquin FedericoSolis Garcia Joaquin…PROMOTORA SEGUNDA OPCION SLPROMOTORA SEGUNDA OP…FINANCIERA DE COMUNIDADES SLFINANCIERA DE COMUNI…PROGRAMA URBANO REHABITIA SLPROGRAMA URBANO REHA…CODIGO HUMANO SLCODIGO HUMANO SLCLUB CODIGO HUMANO SLCLUB CODIGO HUMANO SLPLANETA QUINO SLPLANETA QUINO SLNEUBAN CONSTRUCCION Y REHABILITACION SLNEUBAN CONSTRUCCION …SUBVENCIONES SATE Y ACCESIBILIDAD SLSUBVENCIONES SATE Y …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEUBAN INDUSTRIAL SLSolis Garcia Joaquin FedericoSolis Garcia Joaquin…

Beneficial owner (UBO)

Solis Garcia Joaquin Federico100 %

Individual · ultimate beneficial owner · since 28/08/2023

Beneficial owner network map

2 nodes Person Company
NEUBAN INDUSTRIAL SLSolis Garcia Joaquin FedericoSolis Garcia Joaquin…

Registered actos

  1. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 2
  2. ConstituciónPublished 28/08/2023· Registered 21/08/2023· I/A 1
  3. Declaración de unipersonalidadPublished 28/08/2023· Registered 21/08/2023· I/A 1
  4. NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 1

Changes

  1. 28/08/2023Declaración de unipersonalidad

    SOLIS GARCIA JOAQUIN FEDERICO

Capital · events

  1. 28/08/2023Constitución
    Initial capital: 1 571 719,00 €

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. 24/10/2023#7759962
    Nombramientos
    NEUBAN INDUSTRIAL SL. Nombramientos. Apoderado: SOLIS FERNANDEZ-GIL JUAN. Datos registrales. T 45554 , F 50, S 8, H M 801192, I/A 2 (17.10.23).
  2. 28/08/2023#7690197
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEUBAN INDUSTRIAL SL. Constitución. Comienzo de operaciones: 21.06.23. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, gestión, arrendamiento, enajenación, pro…

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 2023

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/ JUAN DUQUE - NUMERO 12 - LOCAL (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector