NEYLA IBERIA SL

Hoja M739480· NIF B04968913

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/04/2021
Director :
D'Ornano Elisabeth

Legal information

Legal information for NEYLA IBERIA SL

NIF
Hoja registral
IRUS1000307641773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/04/2021
LocalityMadrid
Register referenceTomo 41748 · Folio 53 · Hoja M739480
StatusVigente

Activity

NEYLA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 April 2021. The Spanish commercial register has published 9 filings for this company, from 14 April 2021 to 22 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o adquisición por cualquier título de acciones o participaciones en las mismas. ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • ARMODIA IBERIA SL100 %

    Legal entity · since 14/04/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ARMODIA IBERIA SL100 %Vigente

Legal entity · since 14/04/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 5
  2. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 3
  3. Ceses/DimisionesPublished 28/05/2021· Registered 21/05/2021· I/A 2
  4. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 2
  5. Cambio de domicilio socialPublished 28/05/2021· Registered 21/05/2021· I/A 2
  6. ConstituciónPublished 14/04/2021· Registered 07/04/2021· I/A 1
  7. Declaración de unipersonalidadPublished 14/04/2021· Registered 07/04/2021· I/A 1
  8. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 1

Changes

  1. 28/05/2021Cambio de domicilio social

    PLAZA MANUEL GOMEZ MORENO 2, PLTA

  2. 14/04/2021Declaración de unipersonalidad

    ARMODIA IBERIA SL

Capital · events

  1. 14/04/2021Constitución
    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. 22/11/2022#7254780
    Nombramientos
    NEYLA IBERIA SL. Nombramientos. Apo.Sol.: PEÑA CUEVAS MARIA ISABEL. Datos registrales. T 41748 , F 53, S 8, H M 739480, I/A 5 (15.11.22).
  2. 01/02/2022#6789821
    NEYLA IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ROSEDEHELE SAS. Datos registrales. T 41748 , F 53, S 8, H M 739480, I/A 4 (25.01.22).
  3. 17/01/2022#6762568
    Nombramientos
    NEYLA IBERIA SL. Nombramientos. Apo.Sol.: PEÑA CUEVAS MARIA ISABEL. Datos registrales. T 41748 , F 52, S 8, H M 739480, I/A 3 (10.01.22).
  4. 28/05/2021#6444396
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEYLA IBERIA SL. Ceses/Dimisiones. Adm. Unico: COSTAS ALGARA JOSE LUIS. Nombramientos. Adm. Unico: D'ORNANO ELISABETH. Cambio de domicilio social. PLAZA MANUEL GOMEZ MORENO 2, PLTA. 17A (MADRID). Datos registrales. T 41748 , F 52, S 8, H M 739480, I/…
  5. 14/04/2021#6355609
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEYLA IBERIA SL. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: a) Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o adquisic…

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 2021

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 addressPLAZA MANUEL GOMEZ MORENO 2, PLTA, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector