NEPTUNE NASSICA SL

Hoja M631062· NIF B87633103

Struck off · 31/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2016
Former name :
LEAN SPAIN SL

Legal information

Legal information for NEPTUNE NASSICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2016
LocalityAlcobendas
Register referenceTomo 35090 · Folio 81 · Hoja M631062
Former names
OLEAN SPAIN SL2016-09-15 → 2016-10-14
LEAN SPAIN SL2016-10-14
StatusBaja

Activity

NEPTUNE NASSICA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 15 September 2016. The Spanish commercial register has published 12 filings for this company, from 15 September 2016 to 31 May 2017, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La sociedad tendrá por objeto la realización de las siguientes actividades: La adquisición, promoción, tenencia y venta de solares, parcelas, edificios, viviendas, locales y otros bienes inmuebles. La administración, custodia, gestión, explotación y arrendamiento de toda clase de bienes inmuebles. L.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NEPTUNE MADRID HOLDCO SL(formerly GILDFORD INVEST SL)100 %

    Legal entity · since 14/10/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NEPTUNE NASSICA SLGILDFORD INVEST SLGILDFORD INVEST SL

Beneficial owner (UBO)

NEPTUNE MADRID HOLDCO SL100 %Vigente

Legal entity · since 14/10/2016

Beneficial owner network map

2 nodes Person Company
NEPTUNE NASSICA SLGILDFORD INVEST SLGILDFORD INVEST SL

Registered actos

  1. DisoluciónPublished 31/05/2017· Registered 24/05/2017· I/A 5
  2. ExtinciónPublished 31/05/2017· Registered 24/05/2017· I/A 5
  3. Modificaciones estatutariasPublished 21/02/2017· Registered 13/02/2017· I/A 4
  4. Ceses/DimisionesPublished 14/10/2016· Registered 05/10/2016· I/A 3
  5. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 3
  6. Modificaciones estatutariasPublished 14/10/2016· Registered 05/10/2016· I/A 3
  7. Cambio de denominación socialPublished 14/10/2016· Registered 05/10/2016· I/A 3
  8. Cambio de domicilio socialPublished 14/10/2016· Registered 05/10/2016· I/A 3
  9. Cambio de objeto socialPublished 14/10/2016· Registered 05/10/2016· I/A 3
  10. Declaración de unipersonalidadPublished 14/10/2016· Registered 05/10/2016· I/A 2
  11. ConstituciónPublished 15/09/2016· Registered 08/09/2016· I/A 1
  12. NombramientosPublished 15/09/2016· Registered 08/09/2016· I/A 1

Changes

  1. 31/05/2017Disolución
  2. 31/05/2017Extinción
  3. 21/02/2017Cambio de denominación social

    LEAN SPAIN SL→NEPTUNE NASSICA SL

  4. 21/02/2017Modificaciones estatutarias
  5. 14/10/2016Cambio de denominación social

    OLEAN SPAIN SL→LEAN SPAIN SL

  6. 14/10/2016Cambio de domicilio social

    C/ FRANCISCA DELGADO, NUMERO 11, 5ª PLANTA (ALCOBENDAS)

  7. 14/10/2016Cambio de objeto social

    La sociedad tendrá por objeto la realización de las siguientes actividades: La adquisición, promoción, tenencia y venta de solares, parcelas, edificios, viviendas, locales y otros bienes inmuebles. La administración, custodia, gestión, explotación y arrendamiento de toda clase de bienes inmuebles. L.

  8. 14/10/2016Declaración de unipersonalidad

    GILDFORD INVEST SL

  9. 14/10/2016Modificaciones estatutarias

Capital · events

  1. 15/09/2016Constitución
    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. 31/05/2017#4397906
    DisoluciónExtinción
    NEPTUNE NASSICA SL. Disolución. Fusion. Extinción. Datos registrales. T 35090 , F 81, S 8, H M 631062, I/A 5 (24.05.17).
  2. 21/02/2017#4255606
    Modificaciones estatutarias
    NEPTUNE NASSICA SL. Modificaciones estatutarias. 9BIS. Participaciones.- Prenda. Datos registrales. T 35090 , F 80, S 8, H M 631062, I/A 4 (13.02.17).
  3. 14/10/2016#4062827

    Company name: OLEAN SPAIN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    OLEAN SPAIN SL. Ceses/Dimisiones. Adm. Unico: TMF SOCIEDAD DE DIRECCION SL. Representan: GARRIGUES CALDERON BELEN. Nombramientos. Adm. Solid.: WHITE CARL SOLOMON;ACHESON JAMES PATRICK;CEBALLOS FERNANDEZ EDUARDO;CORTIJO FERNANDEZ FRANCISCO JAVIER. Mod…
  4. 14/10/2016#4062826

    Company name: LEAN SPAIN SL

    Declaración de unipersonalidad
    LEAN SPAIN SL. Declaración de unipersonalidad. Socio único: GILDFORD INVEST SL. Datos registrales. T 35090 , F 77, S 8, H M 631062, I/A 2 ( 5.10.16).
  5. 15/09/2016#4025247

    Company name: OLEAN SPAIN SL

    ConstituciónNombramientos
    OLEAN SPAIN SL. Constitución. Comienzo de operaciones: 25.08.16. Objeto social: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explo…

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 2016

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/ FRANCISCA DELGADO, NUMERO 11, 5ª PLANTA (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province