filings.es

NETCOOL CAPITAL SL

Hoja V186491· NIF B40565996

ActiveValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 470 254,00 €
Incorporation :
11/03/2019
Director :
Gutierrez Alaman Antonio

Legal information

Legal information for NETCOOL CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 470 254,00 €
Incorporation date11/03/2019
LocalityGodella
Register referenceTomo 10635 · Folio 27 · Hoja V186491

Activity

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding", para lo cual dispondrá de la correspo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 07/03/2025· Registered 28/02/2025· I/A 4
  2. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 2
  3. ConstituciónPublished 11/03/2019· Registered 04/03/2019· I/A 1
  4. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 1

Changes

  1. 07/03/2025Cambio de domicilio social

    C/ CIRERERS 32 (GODELLA)

Capital · events

  1. 11/03/2019Constitución
    Initial capital: 1 470 254,00 €

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)

  1. 07/03/2025#8529870
    Cambio de domicilio social
    NETCOOL CAPITAL SL. Cambio de domicilio social. C/ CIRERERS 32 (GODELLA). Datos registrales. S 8 , H V 186491, I/A 4 (28.02.25).
  2. 01/08/2019#5526483
    Nombramientos
    NETCOOL CAPITAL SL. Nombramientos. Apoderado: VALLS LAGUARDA MARIA AMPARO. Datos registrales. T 10635, L 7916, F 27, S 8, H V 186491, I/A 2 (25.07.19).
  3. 11/03/2019#5300857
    ConstituciónNombramientos
    NETCOOL CAPITAL SL. Constitución. Comienzo de operaciones: 25.02.19. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gest…

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 2019

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.