NET CARTERA 2001 SOCIEDAD LIMITADA

Hoja V165406· NIF B98737174

Struck off · 22/02/2023Valencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
148 753,44 €
Incorporation :
02/06/2015

Legal information

Legal information for NET CARTERA 2001 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168722669
Legal formSociedad Limitada (SL)
Share capital148 753,44 €
Incorporation date02/06/2015
Register referenceTomo 9965 · Folio 91 · Hoja V165406
StatusLiquidada

Activity

NET CARTERA 2001 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 June 2015. The Spanish commercial register has published 8 filings for this company, from 2 June 2015 to 22 February 2023, across 5 distinct types of filing. Its registered share capital is 148 753,44 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye su objeto la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y acciones y/o participaciones sociales, excepto aquellas actividades sometidas a legislación especial. También constituirá su objeto social la prestación de servicios.

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
NET CARTERA 2001 SOCI…PILOT IMPACT SOCIEDAD LIMITADAPILOT IMPACT SOCIEDA…Sanchez Villoldo Maria Del CarmenSanchez Villoldo Mar…Villoldo Bellon OlalloVilloldo Bellon Olal…EXTERNAL SERVICES INFORMATION SYSTEMS IBERICA SAEXTERNAL SERVICES IN…PILOT IMPACT SOCIEDAD LIMITADAPILOT IMPACT SOCIEDA…GLOBAL BREEDER SERVICES SLGLOBAL BREEDER SERVI…1080 LZ VINOS EN ALTURA SL1080 LZ VINOS EN ALT…HOTEL BALNEARIO DE SEGURA DE BAÑOS SOCIEDAD LIMITADAHOTEL BALNEARIO DE S…TRILLO BALNEARIO SOCIEDAD LIMITADATRILLO BALNEARIO SOC…GRUPOTEC ARQUITECTURA Y RE MANAGEMENT SLGRUPOTEC ARQUITECTUR…BIGNONIA CAPITAL SOCIEDAD LIMITADABIGNONIA CAPITAL SOC…BAOVAN FOODEXPERIENCE SOCIEDAD LIMITADABAOVAN FOODEXPERIENC…GRUPOTEC SERVICIOS AVANZADOS SAGRUPOTEC SERVICIOS A…

Registered actos

  1. DisoluciónPublished 22/02/2023· Registered 15/02/2023· I/A 4
  2. ExtinciónPublished 22/02/2023· Registered 15/02/2023· I/A 4
  3. Ceses/DimisionesPublished 13/05/2021· Registered 07/05/2021· I/A 3
  4. NombramientosPublished 13/05/2021· Registered 07/05/2021· I/A 3
  5. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 2
  6. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 2
  7. ConstituciónPublished 02/06/2015· Registered 26/05/2015· I/A 1
  8. NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 1

Changes

  1. 22/02/2023Disolución
  2. 22/02/2023Extinción

Capital · events

  1. 02/06/2015Constitución
    Initial capital: 148 753,44 €

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. 22/02/2023#7403062
    DisoluciónExtinción
    NET CARTERA 2001 SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 9965, L 7247, F 91, S 8, H V 165406, I/A 4 (15.02.23).
  2. 13/05/2021#6412169
    Ceses/DimisionesNombramientos
    NET CARTERA 2001 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ VILLOLDO MARIA DEL CARMEN;VILLOLDO BELLON OLALLO. Nombramientos. Adm. Solid.: CEALMO SETENTA SOCIEDAD LIMITADA;PILOT PRESENT&FUTURE SOCIEDAD LIMITADA. Otros conceptos: LA PERS…
  3. 01/02/2019#5237902
    Ceses/DimisionesNombramientos
    NET CARTERA 2001 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LA TORRE SANCHEZ JUAN ANTONIO. Nombramientos. Adm. Solid.: SANCHEZ VILLOLDO MARIA DEL CARMEN;VILLOLDO BELLON OLALLO. Otros conceptos: Cambio del Organo de Administración: Administra…
  4. 02/06/2015#3350067
    ConstituciónNombramientos
    NET CARTERA 2001 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.15. Objeto social: Constituye su objeto la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y acciones y/o pa…

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 2015

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 DE LOS NARANJOS 33 BAJO (VALENCIA), 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 — Actividades de las sociedades holding — are listed together.

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