NEYEN CONSULTING SL

Hoja M667088· NIF B88058920

VigenteMadrid
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2018
Director :
Rescalvo Santandreu Miguel Alejandro
Former name :
HOMEQUITY MEXICO SL

Legal information

Legal information for NEYEN CONSULTING SL

NIF
Hoja registral
IRUS1000300896774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2018
LocalityLas Rozas de Madrid
Register referenceTomo 37421 · Folio 73 · Hoja M667088
Former names
HOMEQUITY MEXICO SL2018-04-10 → 2020-10-26
StatusVigente

Activity

NEYEN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). It was incorporated on 10 April 2018. The Spanish commercial register has published 10 filings for this company, from 10 April 2018 to 26 October 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Corporate purpose

LA CONSULTORIA Y ASESORAMIENTO DE EMPRESAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEYEN CONSULTING SLRescalvo Santandreu Miguel AlejandroRescalvo Santandreu …

Cap table · shareholdings

  • HOMEQUITY PROPERTIES SL100 %

    Legal entity · since 10/04/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

7 nodes Person Company
NEYEN CONSULTING SLHOMEQUITY PROPERTIES SLHOMEQUITY PROPERTIES…HOMEQUITY EMBAJADORES 168 SLHOMEQUITY EMBAJADORE…HOMEQUITY ORTIGOSA 5 SLHOMEQUITY ORTIGOSA 5…HOMEQUITY EUGENIA DE MONTIJO 59 SLHOMEQUITY EUGENIA DE…HOMEQUITY LA VISERA SLHOMEQUITY LA VISERA …HOMEQUITY EL RIO SLHOMEQUITY EL RIO SL

Beneficial owner (UBO)

HOMEQUITY PROPERTIES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/04/2018

Beneficial owner network map

7 nodes Person Company
NEYEN CONSULTING SLHOMEQUITY PROPERTIES SLHOMEQUITY PROPERTIES…HOMEQUITY EMBAJADORES 168 SLHOMEQUITY EMBAJADORE…HOMEQUITY ORTIGOSA 5 SLHOMEQUITY ORTIGOSA 5…HOMEQUITY EUGENIA DE MONTIJO 59 SLHOMEQUITY EUGENIA DE…HOMEQUITY LA VISERA SLHOMEQUITY LA VISERA …HOMEQUITY EL RIO SLHOMEQUITY EL RIO SL

Registered actos

  1. Cambio de denominación socialPublished 26/10/2020· Registered 19/10/2020· I/A 3
  2. Cambio de domicilio socialPublished 26/10/2020· Registered 19/10/2020· I/A 3
  3. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 2
  4. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 2
  5. Cambio de domicilio socialPublished 28/01/2020· Registered 21/01/2020· I/A 2
  6. Cambio de objeto socialPublished 28/01/2020· Registered 21/01/2020· I/A 2
  7. ConstituciónPublished 10/04/2018· Registered 22/03/2018· I/A 1
  8. Declaración de unipersonalidadPublished 10/04/2018· Registered 22/03/2018· I/A 1
  9. NombramientosPublished 10/04/2018· Registered 22/03/2018· I/A 1

Changes

  1. 26/10/2020Cambio de domicilio social

    C/ CETRERIA 28 (ROZAS DE MADRID (LAS))

  2. 28/01/2020Cambio de domicilio social

    PASEO CLUB DEPORTIVO NUMERO 1 EDIFICIO 17

  3. 28/01/2020Cambio de objeto social

    LA CONSULTORIA Y ASESORAMIENTO DE EMPRESAS.

  4. 10/04/2018Declaración de unipersonalidad

    HOMEQUITY PROPERTIES SL

Capital · events

  1. 10/04/2018Constitución
    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. 26/10/2020#6088137

    Company name: HOMEQUITY MEXICO SL

    Cambio de denominación socialCambio de domicilio social
    HOMEQUITY MEXICO SL. Cambio de denominación social. NEYEN CONSULTING SL. Cambio de domicilio social. C/ CETRERIA 28 (ROZAS DE MADRID (LAS)). Datos registrales. T 37421 , F 73, S 8, H M 667088, I/A 3 (19.10.20).
  2. 28/01/2020#5763990

    Company name: HOMEQUITY MEXICO SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    HOMEQUITY MEXICO SL. Sociedad unipersonal. Cambio de identidad del socio único: RESCALVO SANTANDREU MIGUEL ALEJANDRO. Ceses/Dimisiones. Adm. Unico: HOMEQUITY PROPERTIES SL. Representan: RESCALVO SANTANDREU MIGUEL ALEJANDRO. Nombramientos. Adm. Unico:…
  3. 10/04/2018#4831394

    Company name: HOMEQUITY MEXICO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HOMEQUITY MEXICO SL. Constitución. Comienzo de operaciones: 5.02.18. Objeto social: LA COMPRAVENTA, EL ARRENDAMIENTO, LA PROMOCION, LA CONSTRUCCION Y LA TRANSFORMACION, TODO ELLO PARA OBTENER VIVIENDAS CONSIDERADAS ECOEFICIENTES, ENTENDIENDOSE POR TA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CETRERIA 28 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Ensayos y análisis técnicos — are listed together.

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