GRUP NETWELL SL
Hoja A131288· NIF B54651930
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 866 804,00 €
- Incorporation :
- 04/09/2012
- Directors :
- Ten Juan Manuel, Ten Sanchez Gines, Ten Sanchez Manuel Jose, Ten Sanchez Dolores Maria, Ten Sanchez Jose Joaquin
Legal information
Legal information for GRUP NETWELL SL
Activity
GRUP NETWELL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 4 September 2012. The Spanish commercial register has published 9 filings for this company, from 4 September 2012 to 10 March 2023, across 4 distinct types of filing. Its registered share capital is 33 866 804,00 €.
Economic activity (CNAE)
8210
Corporate purpose
1. La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión,por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya s.
Directors and representatives
Directors
Current
- Ten Juan ManuelSince 23/08/2012PresidenteConsejero
- Ten Sanchez GinesSince 27/08/2012Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. Y Solidario
- Ten Sanchez Manuel JoseSince 27/08/2012Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. Y Solidario
- Ten Sanchez Dolores MariaSince 12/01/2023Consejero
- Ten Sanchez Jose JoaquinSince 12/01/2023Consejero
Directors network map
Registered actos
- NombramientosPublished 10/03/2023· Registered 02/03/2023· I/A 7
- NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 6
- Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 5
- NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 5
- NombramientosPublished 23/10/2017· Registered 16/10/2017· I/A 4
- Ampliación de capitalPublished 21/02/2013· Registered 13/02/2013· I/A 3
- NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 2
- ConstituciónPublished 04/09/2012· Registered 23/08/2012· I/A 1
- NombramientosPublished 04/09/2012· Registered 23/08/2012· I/A 1
Capital · events
- 21/02/2013Ampliación de capitalResulting capital: 33 866 804,00 € (+5 000 000,00 €)
- 04/09/2012ConstituciónInitial capital: 28 866 804,00 €
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)
- 10/03/2023#7430471Nombramientos
GRUP NETWELL SL. Nombramientos. Co.De.Ma.So: TEN SANCHEZ GINES;TEN SANCHEZ MANUEL JOSE. Datos registrales. T 3626 , F 128, S 8, H A 131288, I/A 7 ( 2.03.23).
- 23/01/2023#7343386Nombramientos
GRUP NETWELL SL. Nombramientos. Apoderado: TEN SANCHEZ JOSE JOAQUIN. Datos registrales. T 3626 , F 127, S 8, H A 131288, I/A 6 (16.01.23).
- 19/01/2023#7337469Ceses/DimisionesNombramientos
GRUP NETWELL SL. Ceses/Dimisiones. Adm. Unico: TEN JUAN MANUEL. Nombramientos. Consejero: TEN JUAN MANUEL;TEN SANCHEZ MANUEL JOSE;TEN SANCHEZ DOLORES MARIA;TEN SANCHEZ GINES;TEN SANCHEZ JOSE JOAQUIN. Presidente: TEN JUAN MANUEL. Secretario: TEN SANCH… - 23/10/2017#4585259Nombramientos
GRUP NETWELL SL. Nombramientos. Apo.Sol.: TEN SANCHEZ MANUEL JOSE;TEN SANCHEZ GINES. Datos registrales. T 3626 , F 127, S 8, H A 131288, I/A 4 (16.10.17).
- 21/02/2013#2138115Ampliación de capital
GRUP NETWELL SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 33.866.804,00 Euros. Datos registrales. T 3626 , F 126, S 8, H A 131288, I/A 3 (13.02.13).
- 06/09/2012#1884060Nombramientos
GRUP NETWELL SL. Nombramientos. Apo.Man.Soli: TEN SANCHEZ MANUEL JOSE;TEN SANCHEZ GINES. Datos registrales. T 3626 , F 126, S 8, H A 131288, I/A 2 (27.08.12).
- 04/09/2012#1881111ConstituciónNombramientos
GRUP NETWELL SL. Constitución. Comienzo de operaciones: 3.08.12. Objeto social: 1. La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión,por cuenta propia, de…
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 2012
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 — CNAE 8210 — are listed together.