CO. NET CARD SERVICES SL

Hoja PM75071· NIF B57880940

VigenteIlles Balears
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
59 210 200,00 €
Incorporation :
01/12/2014
Director :
Limberg Thomas

Legal information

Legal information for CO. NET CARD SERVICES SL

NIF
Hoja registral
IRUS1000097267987
Legal formSociedad Limitada (SL)
Share capital59 210 200,00 €
Incorporation date01/12/2014
Register referenceTomo 2892 · Folio 43 · Hoja PM75071
StatusVigente

Activity

CO. NET CARD SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 1 December 2014. The Spanish commercial register has published 9 filings for this company, from 1 December 2014 to 8 April 2021, across 5 distinct types of filing. Its registered share capital is 59 210 200,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La intermediación en el asesoramiento económico-financiero, estudios económicos, análisis de inversiones, concesión de créditos y la intermediación financiera, referida a toda clase de personas físicas o jurídicas. Prestación de servicios de publicidad, marketing y ventas on-line; compra, ...

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Limberg Thomas100 %

    Individual · since 01/12/2014 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Limberg Thomas100 %

Individual · ultimate beneficial owner · since 01/12/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 08/04/2021· Registered 29/03/2021· I/A 6
  2. Ampliación de capitalPublished 18/09/2019· Registered 05/09/2019· I/A 5
  3. Ampliación de capitalPublished 25/02/2019· Registered 13/02/2019· I/A 4
  4. Cambio de domicilio socialPublished 25/02/2019· Registered 13/02/2019· I/A 4
  5. Ampliación de capitalPublished 05/03/2018· Registered 22/02/2018· I/A 3
  6. Ampliación de capitalPublished 07/09/2016· Registered 30/08/2016· I/A 2
  7. ConstituciónPublished 01/12/2014· Registered 24/11/2014· I/A 1
  8. Declaración de unipersonalidadPublished 01/12/2014· Registered 24/11/2014· I/A 1
  9. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 1

Changes

  1. 25/02/2019Cambio de domicilio social

    C/ FERRERS 1 - POLIGONO INDUSTRIAL DE CAPDEPERA

  2. 01/12/2014Declaración de unipersonalidad

    LIMBERG THOMAS

Capital · events

  1. 08/04/2021Ampliación de capital
    Resulting capital: 59 210 200,00 € (+42 600 000,00 €)
  2. 18/09/2019Ampliación de capital
    Resulting capital: 16 610 200,00 € (+540 000,00 €)
  3. 25/02/2019Ampliación de capital
    Resulting capital: 16 070 200,00 € (+5 148 300,00 €)
  4. 05/03/2018Ampliación de capital
    Resulting capital: 10 921 900,00 € (+7 134 800,00 €)
  5. 07/09/2016Ampliación de capital
    Resulting capital: 3 787 100,00 € (+3 784 100,00 €)
  6. 01/12/2014Constitución
    Initial capital: 3 000,00 €

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. 08/04/2021#6345340
    Ampliación de capital
    CO. NET CARD SERVICES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 42.600.000,00 Euros. Resultante Suscrito: 59.210.200,00 Euros. Datos registrales. T 2892 , F 43, S 8, H PM 75071, I/A 6 (29.03.21).
  2. 18/09/2019#5582286
    Ampliación de capital
    CO. NET CARD SERVICES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 540.000,00 Euros. Resultante Suscrito: 16.610.200,00 Euros. Datos registrales. T 2591 , F 200, S 8, H PM 75071, I/A 5 ( 5.09.19).
  3. 25/02/2019#5275927
    Ampliación de capitalCambio de domicilio social
    CO. NET CARD SERVICES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.148.300,00 Euros. Resultante Suscrito: 16.070.200,00 Euros. Cambio de domicilio social. C/ FERRERS 1 - POLIGONO INDUSTRIAL DE CAPDEPERA. (CAPDEPERA). Datos registrale…
  4. 05/03/2018#4776973
    Ampliación de capital
    CO. NET CARD SERVICES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 7.134.800,00 Euros. Resultante Suscrito: 10.921.900,00 Euros. Datos registrales. T 2591 , F 199, S 8, H PM 75071, I/A 3 (22.02.18).
  5. 07/09/2016#4015159
    Ampliación de capital
    CO. NET CARD SERVICES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.784.100,00 Euros. Resultante Suscrito: 3.787.100,00 Euros. Datos registrales. T 2591 , F 199, S 8, H PM 75071, I/A 2 (30.08.16).
  6. 01/12/2014#3088305
    ConstituciónDeclaración de unipersonalidadNombramientos
    CO. NET CARD SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.10.14. Objeto social: La intermediación en el asesoramiento económico-financiero, estudios económicos, análisis de inversiones, concesión de créditos y la inte…

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 2014

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 addressC/ FERRERS 1 - POLIGONO INDUSTRIAL DE CAPDEPERA, Illes Balears
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector