NETY SERVICIOS FINANCIEROS SL
Hoja M173028· NIF B81411779
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Merino Flores Maritza, Merino Flores Maritza Elena
Legal information
Legal information for NETY SERVICIOS FINANCIEROS SL
Activity
NETY SERVICIOS FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 5 filings for this company, from 5 February 2015 to 25 October 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Merino Flores MaritzaSince 17/10/2016Administrador Único
- Merino Flores Maritza ElenaSince 05/02/2015Administrador únicoAdministrador Único
Authorised representatives
Current
- Gironella Garcia JesusSince 17/10/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/10/2016· Registered 17/10/2016· I/A 6
- NombramientosPublished 25/10/2016· Registered 17/10/2016· I/A 6
- Ceses/DimisionesPublished 24/10/2016· Registered 17/10/2016· I/A 5
- NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 5
- NombramientosPublished 05/02/2015· Registered 29/01/2015· I/A 4
Timeline (BORME)
- 25/10/2016#4077290RevocacionesNombramientos
NETY SERVICIOS FINANCIEROS SL. Revocaciones. Apoderado: MERINO FLORES MARITZA ELENA. Nombramientos. Apoderado: GIRONELLA GARCIA JESUS. Datos registrales. T 10966 , F 40, S 8, H M 173028, I/A 6 (17.10.16).
- 24/10/2016#4074998Ceses/DimisionesNombramientos
NETY SERVICIOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: GIRONELLA GARCIA JESUS. Nombramientos. Adm. Unico: MERINO FLORES MARITZA. Datos registrales. T 10966 , F 40, S 8, H M 173028, I/A 5 (17.10.16).
- 05/02/2015#3177882Nombramientos
NETY SERVICIOS FINANCIEROS SL. Nombramientos. Apoderado: MERINO FLORES MARITZA ELENA. Datos registrales. T 10966 , F 39, S 8, H M 173028, I/A 4 (29.01.15).
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.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.