NEUROBONUS SL

Hoja TF50436· NIF B76576792

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2012
Director :
Diaz De Losada Lopez Luis

Legal information

Legal information for NEUROBONUS SL

NIF
Hoja registral
IRUS1000235647258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2012
Register referenceTomo 3237 · Folio 193 · Hoja TF50436
StatusVigente

Activity

NEUROBONUS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 26 July 2012. The Spanish commercial register has published 5 filings for this company, from 26 July 2012 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

Investigación y Estudios de mercados. Compraventa de Tecnología. Representación de clientes y empresas en cualesquiera actos comerciales, jurídicos ylegales, de administración o de organización o preparación de negocios y estructuras empresariales. Diseño de ideas empresariales, marcas, patentes me.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz De Losada Lopez Luis100 %

Individual · ultimate beneficial owner · since 26/07/2012

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/09/2024· Registered 08/08/2024· I/A 4
  2. ConstituciónPublished 26/07/2012· Registered 03/07/2012· I/A 1
  3. Declaración de unipersonalidadPublished 26/07/2012· Registered 03/07/2012· I/A 1
  4. NombramientosPublished 26/07/2012· Registered 03/07/2012· I/A 1

Changes

  1. 11/09/2024Cambio de domicilio social

    AVDA FRANCISCO LA ROCHE, 9-4 38001 (SANTA CRUZ DE TENERIFE)

  2. 26/07/2012Declaración de unipersonalidad

    DIAZ DE LOSADA LOPEZ LUIS

Capital · events

  1. 26/07/2012Constitución
    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. 11/09/2024#8246852
    Cambio de domicilio social
    NEUROBONUS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA FRANCISCO LA ROCHE, 9-4 38001 (SANTA CRUZ DE TENERIFE). Datos registrales. S 8 , H TF 50436, I/A 4 ( 8.08.24).
  2. 19/03/2018#4799924
    NEUROBONUS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: S.P. ASOCIADOS SL. Datos registrales. T 3237 , F 193, S 8, H TF 50436, I/A 2 ( 6.03.18).
  3. 26/07/2012#1833327
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEUROBONUS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.06.12. Objeto social: Investigación y Estudios de mercados. Compraventa de Tecnología. Representación de clientes y empresas en cualesquiera actos comerciales, jurí…

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 2012

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 FRANCISCO LA ROCHE, 9-4 38001 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector