SVENSKA NEPTUN SL
Hoja MA164666· NIF B67909804
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2022
- Directors :
- Adolfsson Per Mauritz Mikael, Eriksson Goeran Magnus
Legal information
Legal information for SVENSKA NEPTUN SL
Activity
SVENSKA NEPTUN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 12 January 2022. The Spanish commercial register has published 5 filings for this company, from 12 January 2022 to 3 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Corporate purpose
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. Importación, exportación, compra, venta, instalación y mantenimiento de saunas, jacuzzis, bañeras hidromasajes, mini piscinas, cabinas de vapor, duchas, todo tipo de bañeras, y todos los accesorios relacionados.
Directors and representatives
Directors
Current
- Adolfsson Per Mauritz MikaelSince 03/01/2022Administrador Solidario
- Eriksson Goeran MagnusSince 27/05/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Adolfsson Per Mauritz Mikael100 %
Individual · ultimate beneficial owner · since 12/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 2
- NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 2
- ConstituciónPublished 12/01/2022· Registered 03/01/2022· I/A 1
- Declaración de unipersonalidadPublished 12/01/2022· Registered 03/01/2022· I/A 1
- NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 1
Changes
- 12/01/2022Declaración de unipersonalidad
ADOLFSSON PER MAURITZ MIKAEL
Capital · events
- 12/01/2022ConstituciónInitial 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)
- 03/06/2024#8106060Ceses/DimisionesNombramientos
SVENSKA NEPTUN SL. Ceses/Dimisiones. Adm. Unico: ADOLFSSON PER MAURITZ MIKAEL. Nombramientos. Adm. Solid.: ERIKSSON GOERAN MAGNUS;ADOLFSSON PER MAURITZ MIKAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore… - 12/01/2022#6757525ConstituciónDeclaración de unipersonalidadNombramientos
SVENSKA NEPTUN SL. Constitución. Comienzo de operaciones: 17.12.21. Objeto social: Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. Importación, exportación, compra, venta, instalación y mantenimiento de sauna…
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 2022
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.