NEUREUS TECHNOLOGIES SOCIEDAD LIMITADA

Hoja BI43581· NIF B95385258

VigenteBizkaia
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
173 840,00 €
Directors :
Claver Clari Juan Jose, Etxeandia Larrion Javier, Lucas Torralba Julio

Legal information

Legal information for NEUREUS TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067061770
Legal formSociedad Limitada (SL)
Share capital173 840,00 €
Register referenceTomo 4600 · Folio 143 · Hoja BI43581
StatusVigente

Activity

NEUREUS TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 7 filings for this company, from 23 August 2011 to 16 May 2024, across 4 distinct types of filing. Its registered share capital is 173 840,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 7
  2. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 6
  3. Ampliación de capitalPublished 29/09/2016· Registered 20/09/2016· I/A 5
  4. NombramientosPublished 23/08/2011· Registered 08/08/2011· I/A 4
  5. Ceses/DimisionesPublished 23/08/2011· Registered 08/08/2011· I/A 3
  6. NombramientosPublished 23/08/2011· Registered 08/08/2011· I/A 3
  7. Modificaciones estatutariasPublished 23/08/2011· Registered 08/08/2011· I/A 3

Changes

  1. 23/08/2011Modificaciones estatutarias

Capital · events

  1. 29/09/2016Ampliación de capital
    Resulting capital: 173 840,00 € (+80 000,00 €)

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. 16/05/2024#8079969
    Nombramientos
    NEUREUS TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ECHEANDIA JAUREGUIBEITIA AITOR. Datos registrales. T 4600 , F 143, S 8, H BI 43581, I/A 7 ( 6.05.24).
  2. 21/11/2019#5672055
    Nombramientos
    NEUREUS TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ETXEANDIA JAUREGIBEITIA AITZIBER. Datos registrales. T 4600 , F 81, S 8, H BI 43581, I/A 6 (14.11.19).
  3. 29/09/2016#4042221
    Ampliación de capital
    NEUREUS TECHNOLOGIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 173.840,00 Euros. Datos registrales. T 4600 , F 81, S 8, H BI 43581, I/A 5 (20.09.16).
  4. 23/08/2011#1353462
    Nombramientos
    NEUREUS TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ECHEANDIA JAUREGUIBEITIA AITOR. Datos registrales. T 4600 , F 79, S 8, H BI 43581, I/A 4 ( 8.08.11).
  5. 23/08/2011#1353461
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEUREUS TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ECHEANDIA JAUREGUIBEITIA AITOR;LUCAS TORRALBA JULIO. Nombramientos. Adm. Mancom.: LUCAS TORRALBA JULIO;CLAVER CLARI JUAN JOSE;ECHEANDIA JAUREGUIBEITIA AITOR;ETXEANDIA LARRION JAVI…

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/ GORDONIZ 53 A 1, BIZKAIA, BILBAO

Prospect

Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal09/07/2020
    ⚖️ Mercantil - 2Proc. 185/2024

    Auto de Aprobación de la homologación del acuerdo de refinanciación

    RPC-32435RPCLook it up in the RPC ↗
See the full case