NEUPROTEL SOCIEDAD LIMITADA

Hoja S29757· NIF B39814207

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2015
Director :
Del Hierro Gonzalez Javier

Legal information

Legal information for NEUPROTEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124146657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2015
Register referenceTomo 1101 · Folio 149 · Hoja S29757
StatusVigente

Activity

NEUPROTEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 25 March 2015. The Spanish commercial register has published 10 filings for this company, from 14 April 2015 to 20 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Actividades informáticas y de programación. Gestión de recursos informáticos. Procesos de datos, hosting y actividades relacionadas. Diseño y programación web. Reparación de ordenadores y equípos periféricos y comercio al por menor de ordenadores, equipos periféricos y programas informáticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
NEUPROTEL SOCIEDAD LI…Del Hierro Gonzalez JavierDel Hierro Gonzalez …YOINMI SPAIN SLYOINMI SPAIN SLETHERON INVESTMENTS SLETHERON INVESTMENTS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEUPROTEL SOCIEDAD LI…ETHERON INVESTMENTS SLETHERON INVESTMENTS …

Beneficial owner (UBO)

ETHERON INVESTMENTS SL100 %Vigente

Legal entity · since 20/12/2024

Beneficial owner network map

2 nodes Person Company
NEUPROTEL SOCIEDAD LI…ETHERON INVESTMENTS SLETHERON INVESTMENTS …

Registered actos

  1. Declaración de unipersonalidadPublished 20/12/2024· Registered 11/12/2024· I/A 9
  2. Cambio de domicilio socialPublished 07/07/2023· Registered 29/06/2023· I/A 8
  3. ReeleccionesPublished 07/07/2023· Registered 26/06/2023· I/A 7
  4. NombramientosPublished 05/01/2021· Registered 21/12/2020· I/A 6
  5. Cambio de domicilio socialPublished 28/03/2019· Registered 21/03/2019· I/A 5
  6. NombramientosPublished 24/01/2018· Registered 17/01/2018· I/A 4
  7. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 3
  8. NombramientosPublished 20/04/2015· Registered 14/04/2015· I/A 2
  9. ConstituciónPublished 14/04/2015· Registered 07/04/2015· I/A 1
  10. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 1

Changes

  1. 20/12/2024Declaración de unipersonalidad

    ETHERON INVESTMENTS SL

  2. 07/07/2023Cambio de domicilio social

    AVDA PRIMERO DE MAYO 64, LOCAL 103 (SANTANDER)

  3. 28/03/2019Cambio de domicilio social

    AVDA PRIMERO DE MAYO 64, LOCAL 126 (SANTANDER)

Capital · events

  1. 14/04/2015Constitución
    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. 20/12/2024#8410455
    Declaración de unipersonalidad
    NEUPROTEL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ETHERON INVESTMENTS SL. Datos registrales. S 8 , H S 29757, I/A 9 (11.12.24).
  2. 07/07/2023#7617419
    Cambio de domicilio social
    NEUPROTEL SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA PRIMERO DE MAYO 64, LOCAL 103 (SANTANDER). Datos registrales. T 1101 , F 149, S 8, H S 29757, I/A 8 (29.06.23).
  3. 07/07/2023#7617418
    Reelecciones
    NEUPROTEL SOCIEDAD LIMITADA. Reelecciones. Auditor: TECNITEC AUDITORES SLP. Datos registrales. T 1101 , F 149, S 8, H S 29757, I/A 7 (26.06.23).
  4. 05/01/2021#10543156
    Nombramientos
    NEUPROTEL SOCIEDAD LIMITADA. Nombramientos. Auditor: TECNITEC AUDITORES SLP. Datos registrales. T 1101 , F 149, S 8, H S 29757, I/A 6 (21.12.20).
  5. 28/03/2019#5330520
    Cambio de domicilio social
    NEUPROTEL SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA PRIMERO DE MAYO 64, LOCAL 126 (SANTANDER). Datos registrales. T 1101 , F 148, S 8, H S 29757, I/A 5 (21.03.19).
  6. 24/01/2018#4711311
    Nombramientos
    NEUPROTEL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: DEL HIERRO GONZALEZ JAVIER. Datos registrales. T 1101 , F 148, S 8, H S 29757, I/A 4 (17.01.18).
  7. 02/01/2018#10511196
    Ceses/Dimisiones
    NEUPROTEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA ANA MONTSERRAT. Datos registrales. T 1101 , F 148, S 8, H S 29757, I/A 3 (21.12.17).
  8. 20/04/2015#3288311
    Nombramientos
    NEUPROTEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEL HIERRO BAHILLO JESUS-ARTURO. Datos registrales. T 1101 , F 147, S 8, H S 29757, I/A 2 (14.04.15).
  9. 14/04/2015#3279826
    ConstituciónNombramientos
    NEUPROTEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.03.15. Objeto social: Actividades informáticas y de programación. Gestión de recursos informáticos. Procesos de datos, hosting y actividades relacionadas. Diseño y programación we…

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 2015

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 addressAVDA PRIMERO DE MAYO 64, LOCAL 103 (SANTANDER), Cantabria
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 6210 — are listed together.

Prospect this sectorAll companies in this sector