INTERIORES NEPTUNO SL

Hoja PM37567· NIF B57062911

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Horväth Stephan

Legal information

Legal information for INTERIORES NEPTUNO SL

NIF
Hoja registral
IRUS1000091480352
Legal formSociedad Limitada (SL)
Register referenceTomo 1807 · Folio 220 · Hoja PM37567
StatusVigente

Activity

INTERIORES NEPTUNO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 7 filings for this company, from 9 April 2015 to 20 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INTERIORES NEPTUNO SLHorväth StephanHorväth Stephan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERIORES NEPTUNO SLHauser HeidemarieHauser Heidemarie

Beneficial owner (UBO)

Hauser Heidemarie100 %

Individual · ultimate beneficial owner · since 14/09/2015

Beneficial owner network map

2 nodes Person Company
INTERIORES NEPTUNO SLHauser HeidemarieHauser Heidemarie

Registered actos

  1. NombramientosPublished 20/04/2023· Registered 12/04/2023· I/A 6
  2. Ceses/DimisionesPublished 20/04/2023· Registered 04/04/2023· I/A 5
  3. NombramientosPublished 20/04/2023· Registered 04/04/2023· I/A 5
  4. Ampliacion del objeto socialPublished 14/09/2015· Registered 07/09/2015· I/A 4
  5. Declaración de unipersonalidadPublished 14/09/2015· Registered 07/09/2015· I/A 3
  6. Ceses/DimisionesPublished 09/04/2015· Registered 01/04/2015· I/A 2
  7. NombramientosPublished 09/04/2015· Registered 01/04/2015· I/A 2

Changes

  1. 14/09/2015Ampliación del objeto social

    Alquiler y compraventa al por menor y mayor de productos y aparatos médicos y ortopédicos.

  2. 14/09/2015Declaración de unipersonalidad

    HAUSER HEIDEMARIE

Timeline (BORME)

  1. 20/04/2023#7492696
    Nombramientos
    INTERIORES NEPTUNO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HAUSER HEIDEMARIE. Datos registrales. T 1807 , F 220, S 8, H PM 37567, I/A 6 (12.04.23).
  2. 20/04/2023#7492695
    Ceses/DimisionesNombramientos
    INTERIORES NEPTUNO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SERRA MATAMALAS ANTONIA. Nombramientos. Adm. Unico: HORVATH STEPHAN. Datos registrales. T 1807 , F 220, S 8, H PM 37567, I/A 5 ( 4.0…
  3. 14/09/2015#3499134
    Ampliacion del objeto social
    INTERIORES NEPTUNO SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Alquiler y compraventa al por menor y mayor de productos y aparatos médicos y ortopédicos. Datos registrales. T 1807 , F 220, S 8, H PM 37567, I/A 4 ( 7.09.15).
  4. 14/09/2015#3499133
    Declaración de unipersonalidad
    INTERIORES NEPTUNO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HAUSER HEIDEMARIE. Datos registrales. T 1807 , F 220, S 8, H PM 37567, I/A 3 ( 7.09.15).
  5. 09/04/2015#3273324
    Ceses/DimisionesNombramientos
    INTERIORES NEPTUNO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NICOLAU GOMILA ANTONIO. Nombramientos. Adm. Unico: SERRA MATAMALAS ANTONIA. Datos registrales. T 1807 , F 219, S 8, H PM 37567, I/A 2 ( 1.04.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Mitjorn, nº 2, S'Illot, MALLORCA, SANT LLORENÇ DES CARDASSAR, Illes Balears
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

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