INVERSIONES NEUPAT SL

Hoja M617073· NIF B87467197

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2016
Director :
Scafati Ustarroz Gabriel

Legal information

Legal information for INVERSIONES NEUPAT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2016
LocalityMadrid
Register referenceTomo 34302 · Folio 43 · Hoja M617073
StatusVigente

Activity

INVERSIONES NEUPAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 January 2016. The Spanish commercial register has published 4 filings for this company, from 28 January 2016 to 22 February 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Promoción inmobiliaria. Comercio al por mayor no especializado. Comercio al por menor de otros productos en puestos de venta y mercadillos. Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INVERSIONES NEUPAT SLScafati Ustarroz GabrielScafati Ustarroz Gab…CAFE TORTUGA BANUS SLCAFE TORTUGA BANUS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES NEUPAT SLJuan Sartori ErnestoJuan Sartori Ernesto

Beneficial owner (UBO)

Juan Sartori Ernesto100 %

Individual · ultimate beneficial owner · since 28/01/2016

Beneficial owner network map

2 nodes Person Company
INVERSIONES NEUPAT SLJuan Sartori ErnestoJuan Sartori Ernesto

Registered actos

  1. ConstituciónPublished 28/01/2016· Registered 21/01/2016· I/A 1
  2. Declaración de unipersonalidadPublished 28/01/2016· Registered 21/01/2016· I/A 1
  3. NombramientosPublished 28/01/2016· Registered 21/01/2016· I/A 1

Changes

  1. 28/01/2016Declaración de unipersonalidad

    JUAN SARTORI ERNESTO

Capital · events

  1. 28/01/2016Constitución
    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. 22/02/2016#3726822
    INVERSIONES NEUPAT SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO DE SCAFATI USTARROZ GABRIEL, SIENDO LO CORRECTO SCAFATI USTARROZ GABRIEL ALEJANDRO. Datos registrales. T 34302 , F 43, S 8, H M 617073, I/A 1 (21.01.16).
  2. 28/01/2016#3685479
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES NEUPAT SL. Constitución. Comienzo de operaciones: 16.01.16. Objeto social: Promoción inmobiliaria. Comercio al por mayor no especializado. Comercio al por menor de otros productos en puestos de venta y mercadillos. Otro comercio al por me

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 2016

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/ MANUEL POMBO ANGULO 18 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.