GRUPO NETWORK 21 SL

Hoja TF46498· NIF B98122641

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Perez Francisco Javier

Legal information

Legal information for GRUPO NETWORK 21 SL

NIF
Hoja registral
IRUS1000235062356
Legal formSociedad Limitada (SL)
Register referenceTomo 3117 · Folio 10 · Hoja TF46498
StatusVigente

Activity

GRUPO NETWORK 21 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 19 November 2009 to 8 January 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
GRUPO NETWORK 21 SLHernandez Perez Francisco JavierHernandez Perez Fran…PEJACAR SLPEJACAR SLMOLDESPORT RIOJA SLL EN LIQUIDACIONMOLDESPORT RIOJA SLL…VALDEMORO SPORT SLVALDEMORO SPORT SLDEPORTES TIKI-TAKA SLDEPORTES TIKI-TAKA SLNIF:B37454394NIF:B37454394CENTRAL ORGANIZADORA DE TRABAJOS AGRUPADOS SLCENTRAL ORGANIZADORA…GRUPONANI SLGRUPONANI SLSERVIURGENTE PRENSA SLSERVIURGENTE PRENSA …HEBERTY ALQUILER SLHEBERTY ALQUILER SLIMPULSO AUTOMOCION SLIMPULSO AUTOMOCION SLDIVISION SEGUROS GRUPONANI SLDIVISION SEGUROS GRU…ALLIANCE PEREZ SLALLIANCE PEREZ SLLA CUEVA DEL VIENTO SLLA CUEVA DEL VIENTO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUPO NETWORK 21 SLEscobar Marrero Juan PedroEscobar Marrero Juan…DARDANIA EUROGROUP SLDARDANIA EUROGROUP SL

Beneficial owner (UBO)

Escobar Marrero Juan Pedro100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

3 nodes Person Company
GRUPO NETWORK 21 SLEscobar Marrero Juan PedroEscobar Marrero Juan…DARDANIA EUROGROUP SLDARDANIA EUROGROUP SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/05/2014· Registered 28/04/2014· I/A 3
  2. Ceses/DimisionesPublished 09/05/2014· Registered 28/04/2014· I/A 3
  3. NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 3
  4. Ceses/DimisionesPublished 19/11/2009· Registered 28/10/2009· I/A 2
  5. NombramientosPublished 19/11/2009· Registered 28/10/2009· I/A 2
  6. Cambio de domicilio socialPublished 19/11/2009· Registered 28/10/2009· I/A 2

Changes

  1. 09/05/2014Declaración de unipersonalidad

    HERNANDEZ PEREZ FRANCISCO JAVIER

  2. 19/11/2009Cambio de domicilio social

    AVDA LA IGLESIA 72 - HOTEL RURAL (SANTIAGO DEL TEIDE)

Timeline (BORME)

  1. 08/01/2020#10538698
    GRUPO NETWORK 21 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3117 , F 10, S 8, H TF 46498, I/A BAJA (27.12.19).
  2. 09/05/2014#2797334
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
    GRUPO NETWORK 21 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ESCOBAR MARRERO JUAN PEDRO. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ PEREZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: ESCO…
  3. 07/11/2013#2526923
    GRUPO NETWORK 21 SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: NOTA: Para hacer constar que en virtud de Mandamiento expedido el día 4 de octubre de 2013, por el/la Secretario Judicial del Juzgado de lo Social nº6 de Santa Cruz de Tenerife, don/d…
  4. 21/08/2013#2423077
    GRUPO NETWORK 21 SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: NOTA: Para hacer constar que en virtud de Mandamiento expedido el 17 de julio de 2013 por el/la Secretario Judicial del Juzgado de lo Social nº6 de Santa Cruz de Tenerife, doña María …
  5. 19/11/2009#474206
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUPO NETWORK 21 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ESCOBAR MARRERO JUAN PEDRO. Cambio de domicilio social. AVDA LA IGLESIA 72 - HOTEL RURAL (SANTIAGO DEL TEIDE). Datos regis…

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 LA IGLESIA 72 - HOTEL RURAL (SANTIAGO DEL TEIDE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province