NEPTRONIX SL

Hoja TF47875· NIF B76526474

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
106 500,00 €
Incorporation :
19/11/2010
Director :
Pal Singh Bhupinder

Legal information

Legal information for NEPTRONIX SL

NIF
Hoja registral
IRUS1000235271978
Legal formSociedad Limitada (SL)
Share capital106 500,00 €
Incorporation date19/11/2010
Register referenceTomo 3161 · Folio 105 · Hoja TF47875
StatusVigente

Activity

NEPTRONIX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 19 November 2010. The Spanish commercial register has published 8 filings for this company, from 19 November 2010 to 11 September 2024, across 6 distinct types of filing. Its registered share capital is 106 500,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

a) La importación, exportación, compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier titulo, de todo tipo de bienes muebles. b) El comercio, importación, exportación, comercialización, distribución y venta al mayor y detalle de toda clase de bienes.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pal Singh Bhupinder100 %

Individual · ultimate beneficial owner · since 25/01/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2017· Registered 17/01/2017· I/A 3
  2. Ceses/DimisionesPublished 25/01/2017· Registered 17/01/2017· I/A 3
  3. NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 3
  4. Cambio de domicilio socialPublished 25/01/2017· Registered 17/01/2017· I/A 3
  5. Ampliación de capitalPublished 06/02/2012· Registered 20/01/2012· I/A 2
  6. ConstituciónPublished 19/11/2010· Registered 03/11/2010· I/A 1
  7. NombramientosPublished 19/11/2010· Registered 03/11/2010· I/A 1

Changes

  1. 25/01/2017Cambio de domicilio social

    C/ CALDERON DE LA B ARCA 4 - 2º PUERTA D (SANTA CRUZ DE TENERIFE)

  2. 25/01/2017Declaración de unipersonalidad

    PAL SINGH BHUPINDER

Capital · events

  1. 06/02/2012Ampliación de capital
    Resulting capital: 106 500,00 € (+103 500,00 €)
  2. 19/11/2010Constitución
    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. 11/09/2024#8247363
    NEPTRONIX SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 47875, I/A BAJA (27.08.24).
  2. 25/01/2017#4211003
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NEPTRONIX SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PAL SINGH BHUPINDER. Ceses/Dimisiones. Adm. Unico: SARRAILLE NICOLAS ALBERT HENRI. Nombramientos. Adm. Unico: PAL SINGH BHUPINDER. Cambio de domicilio social. C/ …
  3. 06/02/2012#1577662
    Ampliación de capital
    NEPTRONIX SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 103.500,00 Euros. Resultante Suscrito: 106.500,00 Euros. Datos registrales. T 3161 , F 105, S 8, H TF 47875, I/A 2 (20.01.12).
  4. 19/11/2010#954096
    ConstituciónNombramientos
    NEPTRONIX SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.10.10. Objeto social: a) La importación, exportación, compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier titulo, de todo tipo de bien…

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 2010

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/ CALDERON DE LA B ARCA 4 - 2º PUERTA D (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector