NEUTROVIP ESPAÑA SL
Hoja MA143535· NIF B93596401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 000,00 €
- Incorporation :
- 21/02/2018
- Director :
- Catalan Mezquiriz Jaime
Legal information
Legal information for NEUTROVIP ESPAÑA SL
Activity
NEUTROVIP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 21 February 2018. The Spanish commercial register has published 8 filings for this company, from 21 February 2018 to 7 November 2019, across 6 distinct types of filing. Its registered share capital is 39 000,00 €.
Corporate purpose
La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliario.
Directors and representatives
Directors
Current
- Catalan Mezquiriz JaimeSince 08/03/2019Administrador Único
Former
- Ponce De Leon Rodriguez AlejandroCeased on 08/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ponce De Leon Rodriguez Alejandro100 %
Individual · ultimate beneficial owner · since 21/02/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/11/2019· Registered 29/10/2019· I/A 4
- Ampliación de capitalPublished 07/05/2019· Registered 26/04/2019· I/A 3
- Ceses/DimisionesPublished 18/03/2019· Registered 08/03/2019· I/A 2
- NombramientosPublished 18/03/2019· Registered 08/03/2019· I/A 2
- Cambio de domicilio socialPublished 18/03/2019· Registered 08/03/2019· I/A 2
- ConstituciónPublished 21/02/2018· Registered 06/02/2018· I/A 1
- Declaración de unipersonalidadPublished 21/02/2018· Registered 06/02/2018· I/A 1
- NombramientosPublished 21/02/2018· Registered 06/02/2018· I/A 1
Changes
- 18/03/2019Cambio de domicilio social
AVDA PRINCIPE SALMAN S/N - URBANIZACION LOS NARANJ (MARBELLA)
- 21/02/2018Declaración de unipersonalidad
PONCE DE LEON RODRIGUEZ ALEJANDRO
Capital · events
- 07/11/2019Ampliación de capitalResulting capital: 39 000,00 € (+10 000,00 €)
- 07/05/2019Ampliación de capitalResulting capital: 29 000,00 € (+25 000,00 €)
- 21/02/2018ConstituciónInitial capital: 4 000,00 €
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)
- 07/11/2019#5649859Ampliación de capital
NEUTROVIP ESPAÑA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 5698, L 4605, F 141, S 8, H MA1435… - 07/05/2019#5382884Ampliación de capital
NEUTROVIP ESPAÑA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 5698, L 4605, F 141, S 8, H MA143535, I/A 3 (26.04.19).
- 18/03/2019#5311849Ceses/DimisionesNombramientosCambio de domicilio social
NEUTROVIP ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PONCE DE LEON RODRIGUEZ ALEJANDRO. Nombramientos. Adm. Unico: CATALAN MEZQUIRIZ JAIME. Cambio de domicilio social. AVDA PRINCIPE SALMAN S/N - URBANIZACION LOS… - 21/02/2018#4758297ConstituciónDeclaración de unipersonalidadNombramientos
NEUTROVIP ESPAÑA SL. Constitución. Comienzo de operaciones: 26.01.18. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes activid…
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 2018
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 — Málaga — are listed together, with their address.