filings.es

NETCO INVESTMENT SL

Hoja M161148

Struck off · 21/12/2012Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NETCO INVESTMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 19955 · Folio 206 · Hoja M161148

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • NETCO INVESTMENT SL100 %

    Legal entity · since 21/12/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

NETCO INVESTMENT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 21/12/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/12/2012· Registered 13/12/2012· I/A 27
  2. DisoluciónPublished 21/12/2012· Registered 13/12/2012· I/A 27
  3. ExtinciónPublished 21/12/2012· Registered 13/12/2012· I/A 27
  4. Declaración de unipersonalidadPublished 16/02/2010· Registered 03/02/2010· I/A 25

Timeline (BORME)

  1. 21/12/2012#2048729
    Ceses/DimisionesDisoluciónExtinción
    NETCO INVESTMENT SL. Ceses/Dimisiones. Adm. Solid.: MORA FIGUEROA MORA FIGUEROA IGNACIO;MORA FIGUEROA MORA FIGUEROA RAMON. Socio único: NETCO INVESTMENT SL. Disolución. Fusion. Extinción. Datos registrales. T 19955 , F 206, S 8, H M 161148, I/A 27 (1…
  2. 17/02/2010#594211
    NETCO INVESTMENT SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 24&, EN EL DOMICILIO SOCIAL EL Nº DE LA CALLE, SIENDO EL CORRECTO EL 76 Y NO EL 67, COMO CONSECUENCIA SE MODIFICA EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. …
  3. 16/02/2010#592121
    Declaración de unipersonalidad
    NETCO INVESTMENT SL. Declaración de unipersonalidad. Socio único: CINEGETICA AGROMEDIANA SL. Datos registrales. T 19955 , F 205, S 8, H M 161148, I/A 25 ( 3.02.10).

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

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.