NEPTUNO 2006 SL

Hoja M417772· NIF B84837988

Struck off · 09/08/2023Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NEPTUNO 2006 SL

NIF
Hoja registral
IRUS1000278423053
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Register referenceTomo 23300 · Folio 113 · Hoja M417772
StatusLiquidada

Activity

NEPTUNO 2006 SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 24 October 2012 to 9 August 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
NEPTUNO 2006 SLOrejon Lorente DavidOrejon Lorente DavidSERVICIOS LOGISTICOS REAL VENDING SLSERVICIOS LOGISTICOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEPTUNO 2006 SLOrejon Lorente DavidOrejon Lorente DavidSERVICIOS LOGISTICOS REAL VENDING SLSERVICIOS LOGISTICOS…

Beneficial owner (UBO)

Orejon Lorente David100 %

Individual · ultimate beneficial owner · since 03/10/2022

Beneficial owner network map

3 nodes Person Company
NEPTUNO 2006 SLOrejon Lorente DavidOrejon Lorente DavidSERVICIOS LOGISTICOS REAL VENDING SLSERVICIOS LOGISTICOS…

Registered actos

  1. Ceses/DimisionesPublished 09/08/2023· Registered 02/08/2023· I/A 4
  2. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 4
  3. DisoluciónPublished 09/08/2023· Registered 02/08/2023· I/A 4
  4. ExtinciónPublished 09/08/2023· Registered 02/08/2023· I/A 4
  5. Declaración de unipersonalidadPublished 03/10/2022· Registered 26/09/2022· I/A 3
  6. Cambio de domicilio socialPublished 03/10/2022· Registered 26/09/2022· I/A 3
  7. Ceses/DimisionesPublished 24/10/2012· Registered 13/10/2012· I/A 2
  8. NombramientosPublished 24/10/2012· Registered 13/10/2012· I/A 2
  9. Modificaciones estatutariasPublished 24/10/2012· Registered 13/10/2012· I/A 2

Changes

  1. 09/08/2023Disolución
  2. 09/08/2023Extinción
  3. 03/10/2022Cambio de domicilio social

    C/ PRESIDENTE JOSE MARIA AZNAR 13 - 6ºA (ARGANDA DEL REY)

  4. 03/10/2022Declaración de unipersonalidad

    OREJON LORENTE DAVID

  5. 24/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2023#7669262
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEPTUNO 2006 SL. Ceses/Dimisiones. Adm. Unico: OREJON LORENTE DAVID. Nombramientos. Liquidador: OREJON LORENTE DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 23300 , F 113, S 8, H M 417772, I/A 4 ( 2.08.23).
  2. 03/10/2022#7180334
    Declaración de unipersonalidadCambio de domicilio social
    NEPTUNO 2006 SL. Declaración de unipersonalidad. Socio único: OREJON LORENTE DAVID. Cambio de domicilio social. C/ PRESIDENTE JOSE MARIA AZNAR 13 - 6ºA (ARGANDA DEL REY). Datos registrales. T 23300 , F 113, S 8, H M 417772, I/A 3 (26.09.22).
  3. 24/10/2012#1949913
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEPTUNO 2006 SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO HERNANDEZ ANTONIO;OREJON LORENTE DAVID. Nombramientos. Adm. Unico: OREJON LORENTE DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…

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/ PRESIDENTE JOSE MARIA AZNAR 13 - 6ºA (ARGANDA DEL REY), Arganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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