NEPTUNO 101 SOCIEDAD LIMITADA
Hoja GR38955
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 800,00 €
- Incorporation :
- 15/12/2010
Legal information
Legal information for NEPTUNO 101 SOCIEDAD LIMITADA
Activity
NEPTUNO 101 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 15 December 2010. The Spanish commercial register has published 9 filings for this company, from 15 December 2010 to 30 November 2016, across 6 distinct types of filing. Its registered share capital is 8 800,00 €. It appears in the register as “Baja”.
Corporate purpose
Explotación, administración y representación del negocio de discoteca, disco pub, pub bar y todo tipo de negocios relacionados con la restauración, sala de fiestas, sala de baile, ocio y espectáculos públicos. La adquisición, construcción, venta, enajenación y arrendamiento de inmuebles....
Directors and representatives
Directors
Former
- Jimenez Fernandez Jose LuisCeased on 09/08/2016Administrador Solidario
- Lopez Roda RobertoCeased on 09/08/2016Administrador Solidario
- Vicente Extremera RaimundoCeased on 13/12/2013Administrador Solidario
- Mata Martinez Juan AntonioCeased on 23/11/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2016· Registered 23/11/2016· I/A 5
- ExtinciónPublished 30/11/2016· Registered 23/11/2016· I/A 5
- Ceses/DimisionesPublished 17/08/2016· Registered 09/08/2016· I/A 4
- NombramientosPublished 17/08/2016· Registered 09/08/2016· I/A 4
- DisoluciónPublished 17/08/2016· Registered 09/08/2016· I/A 4
- Ceses/DimisionesPublished 20/12/2013· Registered 13/12/2013· I/A 3
- Ampliación de capitalPublished 25/08/2011· Registered 16/08/2011· I/A 2
- ConstituciónPublished 15/12/2010· Registered 02/12/2010· I/A 1
- NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 1
Capital · events
- 25/08/2011Ampliación de capitalResulting capital: 8 800,00 € (+4 800,00 €)
- 15/12/2010ConstituciónInitial capital: 4 000,00 €
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)
- 30/11/2016#4132850Ceses/DimisionesExtinción
NEPTUNO 101 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MATA MARTINEZ JUAN ANTONIO. Extinción. Datos registrales. T 1408 , F 54, S 8, H GR 38955, I/A 5 (23.11.16).
- 17/08/2016#3987376
Company name: NEPTUNO 101 SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónNEPTUNO 101 SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: JIMENEZ FERNANDEZ JOSE LUIS;MATA MARTINEZ JUAN ANTONIO;LOPEZ RODA ROBERTO. Nombramientos. Liquidador: MATA MARTINEZ JUAN ANTONIO. Disolución. Otras Causas. Datos registrales… - 20/12/2013#2595359Ceses/Dimisiones
NEPTUNO 101 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VICENTE EXTREMERA RAIMUNDO. Datos registrales. T 1408 , F 54, S 8, H GR 38955, I/A 3 (13.12.13).
- 25/08/2011#1355391Ampliación de capital
NEPTUNO 101 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.800,00 Euros. Resultante Suscrito: 8.800,00 Euros. Datos registrales. T 1408 , F 53, S 8, H GR 38955, I/A 2 (16.08.11).
- 15/12/2010#986529ConstituciónNombramientos
NEPTUNO 101 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.10. Objeto social: Explotación, administración y representación del negocio de discoteca, disco pub, pub bar y todo tipo de negocios relacionados con la restauración, sala 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· 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.