APIL NEON SL
Hoja M230280· NIF B39269964
- Registered address :
- Activity :
- Fabricación de lámparas y aparatos eléctricos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Grandal Alonso Angel, Gonzalez Perez Angel
Legal information
Legal information for APIL NEON SL
Activity
APIL NEON SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). The Spanish commercial register has published 4 filings for this company, from 8 January 2010 to 14 January 2025, across 4 distinct types of filing.
Economic activity (CNAE)
2740 · Fabricación de lámparas y aparatos eléctricos de iluminación
Directors and representatives
Directors
Current
- Grandal Alonso AngelAdministrador Solidario
- Gonzalez Perez AngelAdministrador Solidario
Directors network map
Cap table · shareholdings
- GRUPO PUENTE 53 SL100 %
Legal entity · since 22/04/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO PUENTE 53 SL100 %Vigente
Legal entity · since 22/04/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/01/2025· Registered 07/01/2025· I/A 9
- Declaración de unipersonalidadPublished 22/04/2021· Registered 15/04/2021· I/A 8
- NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 7
- Cambio de domicilio socialPublished 08/01/2010· Registered 28/12/2009· I/A 6
Changes
- 14/01/2025Modificaciones estatutarias
- 22/04/2021Declaración de unipersonalidad
GRUPO PUENTE 53 SL
- 08/01/2010Cambio de domicilio social
POLIG INDUSTRIAL SUR M-50 S/N - PARCELA G4-1A (LEGANES)
Timeline (BORME)
- 14/01/2025#8430730Modificaciones estatutarias
APIL NEON SL. Modificaciones estatutarias. Modificados los artículos 6º y 17º de los estatutos sociales. Datos registrales. S 8 , H M 230280, I/A 9 ( 7.01.25).
- 22/04/2021#6369781Declaración de unipersonalidad
APIL NEON SL. Declaración de unipersonalidad. Socio único: GRUPO PUENTE 53 SL. Datos registrales. T 14033 , F 103, S 8, H M 230280, I/A 8 (15.04.21).
- 02/03/2010#614173Nombramientos
APIL NEON SL. Nombramientos. Auditor: BDR AUDITORES SLP. Datos registrales. T 14033 , F 103, S 8, H M 230280, I/A 7 (18.02.10).
- 08/01/2010#10403828Cambio de domicilio social
APIL NEON SL. Cambio de domicilio social. POLIG INDUSTRIAL SUR M-50 S/N - PARCELA G4-1A (LEGANES). Datos registrales. T 14033 , F 103, S 8, H M 230280, I/A 6 (28.12.09).
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
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
Spanish companies in the same line of business — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.