NEUSBERINVEST SL
Hoja L34155
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 165 526,00 €
- Incorporation :
- 16/06/2022
- Directors :
- Ros Domingo Angel, Bernaus Gaset Maria Neus
Legal information
Legal information for NEUSBERINVEST SL
Activity
NEUSBERINVEST SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 16 June 2022. The Spanish commercial register has published 4 filings for this company, from 16 June 2022 to 29 October 2024, across 4 distinct types of filing. Its registered share capital is 165 526,00 €.
Corporate purpose
La Sociedad tendrá por objeto social las siguientes actividades: 1. La tenencia y administración patrimonial, especialmente de participaciones sociales o acciones en cualquier tipo de sociedad española o extranjera no cotizada, derechos sobre contratos de cuentas de participación, fondos de inversió.
Directors and representatives
Directors
Current
- Ros Domingo AngelSince 08/06/2022Administrador Solidario
- Bernaus Gaset Maria NeusSince 08/06/2022Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 29/10/2024· Registered 22/10/2024· I/A 4
- Ampliación de capitalPublished 24/08/2022· Registered 16/08/2022· I/A 2
- ConstituciónPublished 16/06/2022· Registered 08/06/2022· I/A 1
- NombramientosPublished 16/06/2022· Registered 08/06/2022· I/A 1
Capital · events
- 24/08/2022Ampliación de capitalResulting capital: 165 526,00 € (+162 526,00 €)
- 16/06/2022ConstituciónInitial 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)
- 29/10/2024#8316518Cambio de objeto social
NEUSBERINVEST SL. Cambio de objeto social. La Sociedad tendrá por objeto social las siguientes actividades: 1. La tenencia y administración patrimonial, especialmente de participaciones sociales o acciones en cualquier tipo de sociedad española o ext… - 24/08/2022#7134379Ampliación de capital
NEUSBERINVEST SL. Ampliación de capital. Capital: 162.526,00 Euros. Resultante Suscrito: 165.526,00 Euros. Ampliación de capital. Capital: 788.345,20 Euros. Resultante Suscrito: 953.871,20 Euros. Otros conceptos: Modificación del valor nominal y renu… - 16/06/2022#7025808ConstituciónNombramientos
NEUSBERINVEST SL. Constitución. Comienzo de operaciones: 19.05.22. Objeto social: La tenencia y administración patrimonial de activos fundamentalmente ilíquidos, especialmente de participaciones sociales o acciones en cualquier tipo de sociedad españ…
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 2022
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 — Lleida — are listed together, with their address.