NPK EXPERT IBERIA SL

Hoja M717811· NIF B88633136

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2020
Directors :
Fedotovs Janies, Uppal Marut

Legal information

Legal information for NPK EXPERT IBERIA SL

NIF
Hoja registral
IRUS1000305682883
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2020
LocalityTres Cantos
Register referenceTomo 40416 · Folio 104 · Hoja M717811
StatusVigente

Activity

NPK EXPERT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 4 June 2020. The Spanish commercial register has published 12 filings for this company, from 4 June 2020 to 28 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

La comercialización y distribución de todo tipo de fertilizantes al por mayor y al por menor. La exportación, importación, fabricación y venta de prendas de vestir, productos deportivos, calzado, juguetería, perfumería, marroquinería, regalos, electrodomésticos, televisión, radio, video, etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
NPK EXPERT IBERIA SLUppal MarutUppal MarutFedotovs JaniesFedotovs JaniesMOIRAI TRADEX SERVICES SLMOIRAI TRADEX SERVIC…MOLT VENTURES INTERNATIONAL SLMOLT VENTURES INTERN…STRATEGIC KARMA SLSTRATEGIC KARMA SL

Cap table · shareholdings

  • Uppal Marut100 %

    Individual · since 28/02/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NPK EXPERT IBERIA SLUppal MarutUppal Marut

Beneficial owner (UBO)

Uppal Marut100 %

Individual · ultimate beneficial owner · since 28/02/2023

Beneficial owner network map

2 nodes Person Company
NPK EXPERT IBERIA SLUppal MarutUppal Marut

Registered actos

  1. Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 6
  2. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 6
  3. Declaración de unipersonalidadPublished 28/02/2023· Registered 21/02/2023· I/A 5
  4. Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 5
  5. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 5
  6. Ceses/DimisionesPublished 05/11/2020· Registered 28/10/2020· I/A 3
  7. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 3
  8. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 2
  9. ConstituciónPublished 04/06/2020· Registered 27/05/2020· I/A 1
  10. Declaración de unipersonalidadPublished 04/06/2020· Registered 27/05/2020· I/A 1
  11. NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 1

Changes

  1. 28/02/2023Declaración de unipersonalidad

    UPPAL MARUT

  2. 04/06/2020Declaración de unipersonalidad

    UPPAL MARUT

Capital · events

  1. 04/06/2020Constitución
    Initial capital: 3 000,00 €

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. 28/05/2024#8095957
    Ceses/DimisionesNombramientos
    NPK EXPERT IBERIA SL. Ceses/Dimisiones. Adm. Unico: UPPAL MARUT. Nombramientos. Adm. Solid.: UPPAL MARUT;FEDOTOVS JANIES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 ,…
  2. 28/02/2023#7413236
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NPK EXPERT IBERIA SL. Declaración de unipersonalidad. Socio único: UPPAL MARUT. Ceses/Dimisiones. Adm. Solid.: UPPAL MARUT;CELAJS GIRTS. Nombramientos. Adm. Unico: UPPAL MARUT. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  3. 08/09/2021#6599306
    NPK EXPERT IBERIA SL. Otros conceptos: Subsanación de la escritura que causó la inscripción 3ª en cuanto al N.I.E. del Administrador Solidario nombrado Don Girts Celajs. Datos registrales. T 40416 , F 104, S 8, H M 717811, I/A 4 ( 1.09.21).
  4. 05/11/2020#6104408
    Ceses/DimisionesNombramientos
    NPK EXPERT IBERIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: UPPAL MARUT. Nombramientos. Adm. Solid.: UPPAL MARUT;CELAJS GIRTS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  5. 24/06/2020#5917648
    Nombramientos
    NPK EXPERT IBERIA SL. Nombramientos. Apo.Sol.: OLMEDA LEON JUAN LUIS. Datos registrales. T 40416 , F 103, S 8, H M 717811, I/A 2 (17.06.20).
  6. 04/06/2020#5896696
    ConstituciónDeclaración de unipersonalidadNombramientos
    NPK EXPERT IBERIA SL. Constitución. Comienzo de operaciones: 6.05.20. Objeto social: La comercialización y distribución de todo tipo de fertilizantes al por mayor y al por menor. La exportación, importación, fabricación y venta de prendas de vestir, …

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 2020

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/ IMPRENTA 8 - 1º (TRES CANTOS), Tres Cantos, Madrid
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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector