NEPETA SL

Hoja PM52091· NIF B57371288

LiquidadaIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
562 006,00 €

Legal information

Legal information for NEPETA SL

NIF
Hoja registral
IRUS1000093829765
Legal formSociedad Limitada (SL)
Share capital562 006,00 €
Register referenceTomo 2161 · Folio 152 · Hoja PM52091
StatusLiquidada

Activity

NEPETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 562 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tormin Annette Gabrielle100 %

Individual · ultimate beneficial owner · since 13/01/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/01/2016· Registered 05/01/2016· I/A 3
  2. Ampliación de capitalPublished 13/01/2016· Registered 05/01/2016· I/A 3

Changes

  1. 13/01/2016Declaración de unipersonalidad

    TORMIN ANNETTE GABRIELLE

Capital · events

  1. 13/01/2016Ampliación de capital
    Resulting capital: 562 006,00 € (+559 000,00 €)

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. 13/01/2016#3658898
    Declaración de unipersonalidadAmpliación de capital
    NEPETA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TORMIN ANNETTE GABRIELLE. Ampliación de capital. Capital: 559.000,00 Euros. Resultante Suscrito: 562.006,00 Euros. Datos registrales. T 2161 , F 152, S 8, H PM 52091, I/A

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/ SALUD 100, MALLORCA, PALMA, Illes Balears

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.