filings.es

NEUMATECH SYSTEM SL

Hoja M869355· NIF B23997489

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2025
Director :
Reichert Hablutzel Tatjana

Legal information

Legal information for NEUMATECH SYSTEM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2025
LocalityAlcalá de Henares

Activity

Corporate purpose

El objeto social de la Compañía lo constituye: (i).- La prestación integral de servicios de estética y bienestar no sanitarios (tratamientos de remodelación corporal no invasivos, aparatologia estética" drenaje no médico, tonificación, belleza y cuidado personal). (ii).- La comercialización, distr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Reichert Hablutzel Tatjana100 %

    Individual · since 14/11/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Reichert Hablutzel Tatjana100 %

Individual · ultimate beneficial owner · since 14/11/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 2
  2. ConstituciónPublished 14/11/2025· Registered 06/11/2025· I/A 1
  3. Declaración de unipersonalidadPublished 14/11/2025· Registered 06/11/2025· I/A 1
  4. NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 1

Changes

  1. 14/11/2025Declaración de unipersonalidad

    REICHERT HABLUTZEL TATJANA

Capital · events

  1. 14/11/2025Constitución
    Initial capital: 3 000,00 €

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. 09/12/2025#8961141
    Nombramientos
    NEUMATECH SYSTEM SL. Nombramientos. Apoderado: BERROCAL RUIZ EDUARDO. Datos registrales. S 8 , H M 869355, I/A 2 ( 1.12.25).
  2. 14/11/2025#8917090
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEUMATECH SYSTEM SL. Constitución. Comienzo de operaciones: 24.10.25. Objeto social: El objeto social de la Compañía lo constituye: (i).- La prestación integral de servicios de estética y bienestar no sanitarios (tratamientos de remodelación corporal…

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 2025

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.