THE NETWIZZY COMPANY SOCIEDAD LIMITADA

Hoja V115519· NIF B97726913

VigenteValencia
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Director :
TYBACAP SOCIEDAD LIMITADA

Legal information

Legal information for THE NETWIZZY COMPANY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000156298066
Legal formSociedad Limitada (SL)
Register referenceTomo 8664 · Folio 120 · Hoja V115519
StatusVigente

Activity

THE NETWIZZY COMPANY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). The Spanish commercial register has published 11 filings for this company, from 26 September 2011 to 10 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
THE NETWIZZY COMPANY …TYBACAP SOCIEDAD LIMITADATYBACAP SOCIEDAD LIM…DILTACO SOCIEDAD LIMITADADILTACO SOCIEDAD LIM…NOFITRANSER SERVIDA SOCIEDAD LIMITADANOFITRANSER SERVIDA …CLOUDERUP SOCIEDAD LIMITADACLOUDERUP SOCIEDAD L…RED RAKE SOLUTIONS SOCIEDAD LIMITADARED RAKE SOLUTIONS S…RED RAKE TECH SOCIEDAD LIMITADARED RAKE TECH SOCIED…NEREPROP SOCIEDAD LIMITADANEREPROP SOCIEDAD LI…RED RAKE DIGITAL SLRED RAKE DIGITAL SLTYBAPROP SOCIEDAD LIMITADATYBAPROP SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 12
  2. Cambio de domicilio socialPublished 05/05/2023· Registered 26/04/2023· I/A 11
  3. Ceses/DimisionesPublished 30/12/2019· Registered 20/12/2019· I/A 10
  4. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 10
  5. NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 9
  6. Otros conceptosPublished 24/06/2016· Registered 17/06/2016· I/A 8
  7. Ceses/DimisionesPublished 16/11/2015· Registered 09/11/2015· I/A 7
  8. NombramientosPublished 16/11/2015· Registered 09/11/2015· I/A 7
  9. NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 6
  10. Cambio de domicilio socialPublished 23/03/2012· Registered 13/03/2012· I/A 6
  11. Cancelaciones de oficio de nombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 1

Changes

  1. 05/05/2023Cambio de domicilio social

    AVDA CATALUÑA 9 ENTLO

  2. 23/03/2012Cambio de domicilio social

    C/ DANIEL BALACIART 2-4 - ENTRESUELO, DESPACHO 11

Timeline (BORME)

  1. 10/01/2024#7870030
    Nombramientos
    THE NETWIZZY COMPANY SOCIEDAD LIMITADA. Nombramientos. Apoderado: PELLICER SANCHEZ LAURA. Datos registrales. T 8664, L 5951, F 120, S 8, H V 115519, I/A 12 ( 3.01.24).
  2. 05/05/2023#7515237
    Cambio de domicilio social
    THE NETWIZZY COMPANY SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CATALUÑA 9 ENTLO. B (VALENCIA). Datos registrales. T 8664, L 5951, F 120, S 8, H V 115519, I/A 11 (26.04.23).
  3. 30/12/2019#5732948
    Ceses/DimisionesNombramientos
    THE NETWIZZY COMPANY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ AGUILAR JAVIER. Nombramientos. Adm. Unico: TYBACAP SOCIEDAD LIMITADA. Otros conceptos: A los efectos del Art. 143 del RRM la persona física designada por la Entidad "TYBA…
  4. 23/05/2017#4385101
    Nombramientos
    THE NETWIZZY COMPANY SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENA ANGULO LAURA. Datos registrales. T 8664, L 5951, F 119, S 8, H V 115519, I/A 9 (16.05.17).
  5. 24/06/2016#3916192
    Otros conceptos
    THE NETWIZZY COMPANY SOCIEDAD LIMITADA. Otros conceptos: Modificación y refundición de Estatutos. Datos registrales. T 8497, L 5787, F 217, S 8, H V 115519, I/A 8 (17.06.16).
  6. 16/11/2015#3587390
    Ceses/DimisionesNombramientos
    THE NETWIZZY COMPANY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALLVERITAS INVERSIONES SL;ETICA FAMILY OFFICE SOCIEDAD ANONIMA;MOLL PONS ANTONIOSecretario: ALLVERITAS INVERSIONES SL. Vicesecret.: ETICA FAMILY OFFICE SOCIEDAD ANONIMA. Presidente:…
  7. 23/03/2012#1654784
    NombramientosCambio de domicilio social
    THE NETWIZZY COMPANY SOCIEDAD LIMITADA. Nombramientos. Consejero: MOLL PONS ANTONIO;ALLVERITAS INVERSIONES SL;FERNANDEZ AGUILAR JAVIER;ETICA FAMILY OFFICE SOCIEDAD ANONIMA. Presidente: MOLL PONS ANTONIO. Secretario: ALLVERITAS INVERSIONES SL. Vicepre…
  8. 26/09/2011#1390183
    Cancelaciones de oficio de nombramientos
    THE NETWIZZY COMPANY SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Consejero: MOLL PONS ANTONIO. Presidente: MOLL PONS ANTONIO. Cons.Del.Sol: MOLL PONS ANTONIO. Secretario: ALLVERITAS INVERSIONES SL. Consejero: ALLVERITAS INVERSIONES S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CATALUÑA 9 ENTLO, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector