NETEGES LUPE SL

Hoja GR41096· NIF B59905109

Struck off · 12/11/2024Granada
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NETEGES LUPE SL

NIF
Hoja registral
IRUS1000212552450
Legal formSociedad Limitada (SL)
LocalityMaracena
Registro MercantilGRANADA
Register referenceTomo 1452 · Folio 25 · Hoja GR41096
StatusExtinguida

Activity

NETEGES LUPE SL is a Sociedad Limitada (SL) with its registered office in Maracena (Granada, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 10 April 2012 to 12 November 2024, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
NETEGES LUPE SLRodriguez Barranco JoaquinRodriguez Barranco J…FOND-VILLA SLFOND-VILLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NETEGES LUPE SLHita Martin Maria Del CarmenHita Martin Maria De…

Beneficial owner (UBO)

Hita Martin Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 11/01/2019

Beneficial owner network map

2 nodes Person Company
NETEGES LUPE SLHita Martin Maria Del CarmenHita Martin Maria De…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 6
  2. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 6
  3. DisoluciónPublished 12/11/2024· Registered 05/11/2024· I/A 6
  4. ExtinciónPublished 12/11/2024· Registered 05/11/2024· I/A 6
  5. Ampliacion del objeto socialPublished 11/01/2019· Registered 03/01/2019· I/A 5
  6. Ceses/DimisionesPublished 11/01/2019· Registered 03/01/2019· I/A 4
  7. NombramientosPublished 11/01/2019· Registered 03/01/2019· I/A 4
  8. Declaración de unipersonalidadPublished 11/01/2019· Registered 03/01/2019· I/A 3
  9. Cambio de domicilio socialPublished 10/04/2012· Registered 28/03/2012· I/A 2

Changes

  1. 12/11/2024Disolución
  2. 12/11/2024Extinción
  3. 11/01/2019Ampliación del objeto social

    Venta a comisión de envases y embalajes de madera, cartón y plástico. Venta a comisión de todo tipo de madera, cartón y plástico. Venta a comisión de todo tipo de maquinaria para la transformación de la madera, cartón y plástico. Venta a comisión de todo tipo de fincas rústicas y urbanas...

  4. 11/01/2019Declaración de unipersonalidad

    HITA MARTIN MARIA DEL CARMEN

  5. 10/04/2012Cambio de domicilio social

    C/ MIGUEL DE CERVANTES 7 (MARACENA)

Timeline (BORME)

  1. 12/11/2024#8336908
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NETEGES LUPE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BARRANCO JOAQUIN. Liquidador: JOAQUIN RODRIGUEZ BARRANCO. Nombramientos. Liquidador: JOAQUIN RODRIGUEZ BARRANCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GR 41096, I/A 6 ( …
  2. 11/01/2019#10528874
    Ampliacion del objeto social
    NETEGES LUPE SL. Ampliacion del objeto social. Venta a comisión de envases y embalajes de madera, cartón y plástico. Venta a comisión de todo tipo de madera, cartón y plástico. Venta a comisión de todo tipo de maquinaria para la transformación de la …
  3. 11/01/2019#10528873
    Ceses/DimisionesNombramientos
    NETEGES LUPE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HITA MARTIN MARIA DEL CARMEN. Nombramientos. Adm. Unico: RODRIGUEZ BARRANCO JOAQUIN. Datos registrales. T 1452 , F 25, S 8, H GR 41096, I/A 4 ( 3.01.19).
  4. 11/01/2019#10528872
    Declaración de unipersonalidad
    NETEGES LUPE SL. Declaración de unipersonalidad. Socio único: HITA MARTIN MARIA DEL CARMEN. Datos registrales. T 1452 , F 25, S 8, H GR 41096, I/A 3 ( 3.01.19).
  5. 10/04/2012#1677782
    Cambio de domicilio social
    NETEGES LUPE SL. Cambio de domicilio social. C/ MIGUEL DE CERVANTES 7 (MARACENA). Datos registrales. T 1452 , F 25, S 8, H GR 41096, I/A 2 (28.03.12).

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/ MIGUEL DE CERVANTES 7 (MARACENA), Maracena, Granada
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector