NEAT ELECTRONICS SA

Hoja M333331· NIF A83697805

Struck off · 28/11/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NEAT ELECTRONICS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 19064 · Folio 189 · Hoja M333331
StatusExtinguida

Activity

NEAT ELECTRONICS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 2 January 2009 to 28 November 2014, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GRUPO NEAT SL100 %

    Legal entity · since 17/06/2014 · socio único (BORME)Extinguida

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

Shareholders network map

3 nodes Person Company
NEAT ELECTRONICS SAGRUPO NEAT SLGRUPO NEAT SLMETASINCRO SLMETASINCRO SL

Beneficial owner (UBO)

GRUPO NEAT SL100 %Extinguida

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

Legal entity · since 17/06/2014

Beneficial owner network map

3 nodes Person Company
NEAT ELECTRONICS SAGRUPO NEAT SLGRUPO NEAT SLMETASINCRO SLMETASINCRO SL

Registered actos

  1. DisoluciónPublished 28/11/2014· Registered 20/11/2014· I/A 12
  2. ExtinciónPublished 28/11/2014· Registered 20/11/2014· I/A 12
  3. Declaración de unipersonalidadPublished 17/06/2014· Registered 10/06/2014· I/A 11
  4. Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 10
  5. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 10
  6. Ceses/DimisionesPublished 08/11/2012· Registered 26/10/2012· I/A 9
  7. NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 9
  8. Ceses/DimisionesPublished 02/07/2012· Registered 20/06/2012· I/A 8
  9. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 8
  10. Ceses/DimisionesPublished 10/05/2012· Registered 25/04/2012· I/A 7
  11. NombramientosPublished 10/05/2012· Registered 25/04/2012· I/A 7
  12. Cambio de domicilio socialPublished 10/05/2012· Registered 25/04/2012· I/A 7
  13. NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 6
  14. Cambio de domicilio socialPublished 14/07/2009· Registered 02/07/2009· I/A 5
  15. Ceses/DimisionesPublished 02/01/2009· Registered 19/12/2008· I/A 4
  16. NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 4

Changes

  1. 28/11/2014Disolución
  2. 28/11/2014Extinción
  3. 17/06/2014Declaración de unipersonalidad

    GRUPO NEAT SL

  4. 10/05/2012Cambio de domicilio social

    C/ HERMOSILLA 7 2 IZ (MADRID)

  5. 14/07/2009Cambio de domicilio social

    C/ ALCALA 74 - 3º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 28/11/2014#3086889
    DisoluciónExtinción
    NEAT ELECTRONICS SA. Disolución. Fusion. Extinción. Datos registrales. T 19064 , F 189, S 8, H M 333331, I/A 12 (20.11.14).
  2. 17/06/2014#2853762
    Declaración de unipersonalidad
    NEAT ELECTRONICS SA. Declaración de unipersonalidad. Socio único: GRUPO NEAT SL. Datos registrales. T 19064 , F 189, S 8, H M 333331, I/A 11 (10.06.14).
  3. 19/11/2013#2543820
    Ceses/DimisionesNombramientos
    NEAT ELECTRONICS SA. Ceses/Dimisiones. Consejero: TAMAMES IRAOLA ADOLFO. Presidente: TAMAMES IRAOLA ADOLFO. Consejero: NYSTROM LARS. Vicepresid.: NYSTROM LARS. Consejero: LUNDBERG ULRIK;MADSEN BENNY;BLADH BO;CASTELLANOS LOPEZ GONZALO;ESCAMILLA GUIJAR…
  4. 08/11/2012#1975895
    Ceses/DimisionesNombramientos
    NEAT ELECTRONICS SA. Ceses/Dimisiones. Auditor: AUDYPYME SL. Nombramientos. Auditor: ARNAUDIT SLP. Datos registrales. T 19064 , F 188, S 8, H M 333331, I/A 9 (26.10.12).
  5. 02/07/2012#1795961
    Ceses/DimisionesNombramientos
    NEAT ELECTRONICS SA. Ceses/Dimisiones. SecreNoConsj: DEL VALLE MULET MARIANO. Nombramientos. SecreNoConsj: ALVAREZ DEBROT VERONICA. Datos registrales. T 19064 , F 188, S 8, H M 333331, I/A 8 (20.06.12).
  6. 10/05/2012#1718601
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEAT ELECTRONICS SA. Ceses/Dimisiones. Consejero: PEREZ DE PABLO ANTONIO. Secretario: PEREZ DE PABLO ANTONIO. Cons.Del.Sol: PEREZ DE PABLO ANTONIO. Nombramientos. SecreNoConsj: DEL VALLE MULET MARIANO. Cambio de domicilio social. C/ HERMOSILLA 7 2 IZ…
  7. 02/02/2011#1049270
    Nombramientos
    NEAT ELECTRONICS SA. Nombramientos. Auditor: AUDYPYME SL. Datos registrales. T 19064 , F 187, S 8, H M 333331, I/A 6 (21.01.11).
  8. 14/07/2009#304146
    Cambio de domicilio social
    NEAT ELECTRONICS SA. Cambio de domicilio social. C/ ALCALA 74 - 3º IZQUIERDA (MADRID). Datos registrales. T 19064 , F 187, S 8, H M 333331, I/A 5 ( 2.07.09).
  9. 02/01/2009#10386918
    Ceses/DimisionesNombramientos
    NEAT ELECTRONICS SA. Ceses/Dimisiones. Consejero: TAMAMES IRAOLA ADOLFO;NYSTROM LARS;MADSEN BENNY;LUNDBERG ULRIK;BLADH BO;TAMAMES IRAOLA MANUEL;PEREZ DE PABLO ANTONIO. Presidente: TAMAMES IRAOLA ADOLFO. Vicepresid.: NYSTROM LARS. Secretario: PEREZ DE…

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/ HERMOSILLA 7 2 IZ (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.

Prospect this province