NEUTRELEC SPAIN S.L

Hoja B528913· NIF B67348904

Struck off · 14/02/2024Barcelona
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
30/01/2019

Legal information

Legal information for NEUTRELEC SPAIN S.L

NIF
Hoja registral
IRUS1000377038366
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date30/01/2019
Register referenceTomo 46724 · Folio 46 · Hoja B528913
StatusLiquidada

Activity

NEUTRELEC SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 30 January 2019. The Spanish commercial register has published 14 filings for this company, from 30 January 2019 to 14 February 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

LA VENTA, DISTRIBUCION Y FABRICACION DE TODO TIPO DE PRODUCTOS DE MANUFACTURACION DE MATERIALES DE CONSTRUCCION, LA COMPRA Y VENTA AL MAYOR Y MENOR DE PRODUCTOS Y SUMINISTROS DE EQUIPOS EN RELACION CON LA CONSTRUCCION, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/02/2024· Registered 07/02/2024· I/A 8
  2. ExtinciónPublished 14/02/2024· Registered 07/02/2024· I/A 8
  3. NombramientosPublished 08/09/2022· Registered 29/08/2022· I/A 7
  4. RevocacionesPublished 17/08/2022· Registered 09/08/2022· I/A 6
  5. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 6
  6. DisoluciónPublished 17/08/2022· Registered 09/08/2022· I/A 6
  7. RevocacionesPublished 21/04/2021· Registered 13/04/2021· I/A 5
  8. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 5
  9. RevocacionesPublished 28/10/2020· Registered 20/10/2020· I/A 4
  10. NombramientosPublished 28/10/2020· Registered 20/10/2020· I/A 4
  11. NombramientosPublished 18/02/2019· Registered 07/02/2019· I/A 2
  12. ConstituciónPublished 30/01/2019· Registered 23/01/2019· I/A 1
  13. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 1

Changes

  1. 14/02/2024Extinción
  2. 17/08/2022Disolución

Capital · events

  1. 30/01/2019Constitución
    Initial capital: 20 000,00 €

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. 14/02/2024#7932425
    RevocacionesExtinción
    NEUTRELEC SPAIN S.L. Revocaciones. LIQUIDADOR: MICHEL CHAVES. Extinción. Datos registrales. T 46724 , F 46, S 8, H B 528913, I/A 8 ( 7.02.24).
  2. 08/09/2022#7150578
    Nombramientos
    NEUTRELEC SPAIN S.L. Nombramientos. APODERAD.SOL: VIDAL MAYORA SANTIAGO;VEIRET FERRER JUAN. Datos registrales. T 46724 , F 45, S 8, H B 528913, I/A 7 (29.08.22).
  3. 17/08/2022#7123758
    RevocacionesNombramientosDisolución
    NEUTRELEC SPAIN S.L. Revocaciones. ADM.UNICO: PHASE NEUTRE SAS. REPR.143 RRM: MICHEL CHAVES. Nombramientos. LIQUIDADOR: MICHEL CHAVES. Disolución. Voluntaria. Datos registrales. T 46724 , F 44, S 8, H B 528913, I/A 6 ( 9.08.22).
  4. 21/04/2021#6366470
    RevocacionesNombramientos
    NEUTRELEC SPAIN S.L. Revocaciones. REPR.143 RRM: EMMANUEL HENRI MILET. Nombramientos. REPR.143 RRM: MICHEL CHAVES. Datos registrales. T 46724 , F 44, S 8, H B 528913, I/A 5 (13.04.21).
  5. 28/10/2020#6091247
    RevocacionesNombramientos
    NEUTRELEC SPAIN S.L. Revocaciones. ADM.UNICO: EMMANUEL HENRI MILET. Nombramientos. ADM.UNICO: PHASE NEUTRE SAS. REPR.143 RRM: EMMANUEL HENRI MILET. Datos registrales. T 46724 , F 44, S 8, H B 528913, I/A 4 (20.10.20).
  6. 19/10/2020#6077201
    NEUTRELEC SPAIN S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: PHASE NEUTRE S.A.S. Datos registrales. T 46724 , F 44, S 8, H B 528913, I/A 3 ( 8.10.20).
  7. 18/02/2019#5262587
    Nombramientos
    NEUTRELEC SPAIN S.L. Nombramientos. APODERAD.SOL: GILLES PAUL DOMINIQUE FERNANDES. Datos registrales. T 46724 , F 43, S 8, H B 528913, I/A 2 ( 7.02.19).
  8. 30/01/2019#5230915
    ConstituciónNombramientos
    NEUTRELEC SPAIN S.L. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: LA VENTA, DISTRIBUCION Y FABRICACION DE TODO TIPO DE PRODUCTOS DE MANUFACTURACION DE MATERIALES DE CONSTRUCCION, LA COMPRA Y VENTA AL MAYOR Y MENOR DE PRODUCTOS Y SUM…

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 2019

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 addressPS DE GRACIA NUM.2 (BARCELONA), Barcelona
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 la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector