NEPTUNO BACO, SOCIEDAD LIMITADA

Hoja GC48684· NIF B76160134

Struck off · 08/04/2021Las Palmas
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
137 000,00 €
Incorporation :
16/09/2014

Legal information

Legal information for NEPTUNO BACO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077640873
Legal formSociedad Limitada (SL)
Share capital137 000,00 €
Incorporation date16/09/2014
Register referenceTomo 2094 · Folio 135 · Hoja GC48684
StatusLiquidada

Activity

NEPTUNO BACO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 16 September 2014. The Spanish commercial register has published 8 filings for this company, from 16 September 2014 to 8 April 2021, across 7 distinct types of filing. Its registered share capital is 137 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

La importación, exportación, representación, distribución, almacenaje, comercialización, confección, suministro, instalación, reparación, montaje; bien sea directamente; a través de contratos de cesión, uso y arrendamiento de toda clase de: Productos, prendas, calzados, materiales ...

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
NEPTUNO BACO, SOCIEDA…Cabrera Sainz De Medrano Juan CarlosCabrera Sainz De Med…CLUB DE BALONCESTO GRAN CANARIA CLARET SOCIEDAD ANONIMA DEPORTIVACLUB DE BALONCESTO G…JUAN CARLOS CABRERA. ARQUITECTO SLJUAN CARLOS CABRERA.…GOLFERS CANARIOS SLGOLFERS CANARIOS SL

Registered actos

  1. Ceses/DimisionesPublished 08/04/2021· Registered 29/03/2021· I/A 3
  2. NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 3
  3. DisoluciónPublished 08/04/2021· Registered 29/03/2021· I/A 3
  4. ExtinciónPublished 08/04/2021· Registered 29/03/2021· I/A 3
  5. Ampliación de capitalPublished 28/01/2015· Registered 20/01/2015· I/A 2
  6. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 2
  7. ConstituciónPublished 16/09/2014· Registered 05/09/2014· I/A 1
  8. NombramientosPublished 16/09/2014· Registered 05/09/2014· I/A 1

Changes

  1. 08/04/2021Disolución
  2. 08/04/2021Extinción
  3. 28/01/2015Modificaciones estatutarias

Capital · events

  1. 28/01/2015Ampliación de capital
    Resulting capital: 137 000,00 € (+44 000,00 €)
  2. 16/09/2014Constitución
    Initial capital: 93 000,00 €

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. 08/04/2021#6347369
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEPTUNO BACO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: CABRERA SAINZ DE MEDRANO JUAN CARLOS;SALAS ISEQUILLA ROBERTO;MERCADO PEREZ JOSE CRISTOBAL. Nombramientos. Liquidador: CABRERA SAINZ DE MEDRANO JUAN CARLOS. Disolución. …
  2. 28/01/2015#3163384
    Ampliación de capitalModificaciones estatutarias
    NEPTUNO BACO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 137.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2094 , F 135, S 8, H …
  3. 16/09/2014#2969024
    ConstituciónNombramientos
    NEPTUNO BACO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.06.13. Objeto social: La importación, exportación, representación, distribución, almacenaje, comercialización, confección, suministro, instalación, reparación…

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 2014

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/ DOCTOR ALFONSO CHISCANO DIAZ 8 Ptl.B 2º-B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector