NEULIS CAPITAL SL
Hoja MU113950· NIF B19897602
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 01/08/2024
- Directors :
- Isabel Maria Gomez Abia, Pablo Martinez Gimenez
Legal information
Legal information for NEULIS CAPITAL SL
Activity
NEULIS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 1 August 2024. The Spanish commercial register has published 4 filings for this company, from 1 August 2024 to 3 September 2024, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Corporate purpose
a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros respetando, en todo, la normativa de la ley del Mercado de Valores y, en cualquier caso, por cuenta propia, con utilización de los medios materiales y pe.
Directors and representatives
Directors
Current
- Isabel Maria Gomez AbiaSince 24/07/2024Administrador Solidario
- Pablo Martinez GimenezSince 24/07/2024Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 03/09/2024) : Pablo Martinez Gimenez
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 03/09/2024) : Pablo Martinez Gimenez
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 03/09/2024· Registered 27/08/2024· I/A 2
- ConstituciónPublished 01/08/2024· Registered 24/07/2024· I/A 1
- Declaración de unipersonalidadPublished 01/08/2024· Registered 24/07/2024· I/A 1
- NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 1
Changes
- 03/09/2024Pérdida del carácter de unipersonalidad
- 01/08/2024Declaración de unipersonalidad
PABLO MARTINEZ GIMENEZ
Capital · events
- 01/08/2024ConstituciónInitial capital: 300 000,00 €
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)
- 03/09/2024#8235855Pérdida del carácter de unipersonalidad
NEULIS CAPITAL SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H MU113950, I/A 2 (27.08.24).
- 01/08/2024#8195944ConstituciónDeclaración de unipersonalidadNombramientos
NEULIS CAPITAL SL. Constitución. Comienzo de operaciones: 12.07.24. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros respetando, en todo,…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.