NETASELCOM SL

Hoja B365901· NIF B64874043

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Director :
OSGOA CAPITAL INVESTMENT SL

Legal information

Legal information for NETASELCOM SL

NIF
Hoja registral
IRUS1000361423240
Legal formSociedad Limitada (SL)
LocalityMollet del Vallès
Phone
Register referenceTomo 40520 · Folio 72 · Hoja B365901
StatusVigente

Activity

NETASELCOM SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 11 filings for this company, from 31 December 2012 to 14 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NETASELCOM SLOSGOA CAPITAL INVESTMENT SLOSGOA CAPITAL INVEST…ATEIS IBERIA S.LATEIS IBERIA S.LGOVAZ ASSET MANAGEMENT S.LGOVAZ ASSET MANAGEME…

Registered actos

  1. RevocacionesPublished 14/01/2022· Registered 05/01/2022· I/A 10
  2. NombramientosPublished 14/01/2022· Registered 05/01/2022· I/A 10
  3. Modificaciones estatutariasPublished 04/07/2017· Registered 26/06/2017· I/A 9
  4. RevocacionesPublished 27/06/2017· Registered 19/06/2017· I/A 8
  5. RevocacionesPublished 27/06/2017· Registered 19/06/2017· I/A 7
  6. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 7
  7. RevocacionesPublished 25/06/2014· Registered 17/06/2014· I/A 6
  8. RevocacionesPublished 25/06/2014· Registered 17/06/2014· I/A 5
  9. NombramientosPublished 25/06/2014· Registered 17/06/2014· I/A 5
  10. Modificaciones estatutariasPublished 31/12/2012· Registered 20/12/2012· I/A 4
  11. Cambio de domicilio socialPublished 31/12/2012· Registered 20/12/2012· I/A 4

Changes

  1. 04/07/2017Modificaciones estatutarias
  2. 31/12/2012Cambio de domicilio social

    CL CAN PANTIQUET,81,LOCAL C-2 (MOLLET DEL VALLES)

  3. 31/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2022#6760433
    RevocacionesNombramientos
    NETASELCOM SL. Revocaciones. ADM.UNICO: GORINA RIBAS OSCAR. Nombramientos. ADM.UNICO: OSGOA CAPITAL INVESTMENT SL. REPR.143 RRM: GORINA RIBAS OSCAR. Datos registrales. T 40520 , F 72, S 8, H B 365901, I/A 10 ( 5.01.22).
  2. 04/07/2017#4446007
    Modificaciones estatutarias
    NETASELCOM SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9, 19, 21 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES SOCIALES. REMUNERACION DEL ADMINISTRADOR. SEPARACION Y EXCLUSION DE LOS SOCIOS. Datos registrales. T 40520 ,…
  3. 27/06/2017#4435909
    Revocaciones
    NETASELCOM SL. Revocaciones. APODERADO: BONVILA XICOLA JUAN. Datos registrales. T 40520 , F 71, S 8, H B 365901, I/A 8 (19.06.17).
  4. 27/06/2017#4435908
    RevocacionesNombramientos
    NETASELCOM SL. Revocaciones. ADM.UNICO: GURREA ARNAO ENRIQUE. Nombramientos. ADM.UNICO: GORINA RIBAS OSCAR. Datos registrales. T 40520 , F 71, S 8, H B 365901, I/A 7 (19.06.17).
  5. 25/06/2014#2862585
    Revocaciones
    NETASELCOM SL. Revocaciones. APODERADO: PLANCHAT PEL FERNANDO. Datos registrales. T 40520 , F 71, S 8, H B 365901, I/A 6 (17.06.14).
  6. 25/06/2014#2862584
    RevocacionesNombramientos
    NETASELCOM SL. Revocaciones. CONSEJERO: BONVILA XICOLA JUAN. PRESIDENTE: BONVILA XICOLA JUAN. CONSEJERO: GURREA ARNAO ENRIQUE. CONS. DELEG.: GURREA ARNAO ENRIQUE. CONSEJERO: PLANCHAT PEL FERNANDO. SECRETARIO: PLANCHAT PEL FERNANDO. Nombramientos. ADM…
  7. 31/12/2012#2060296
    Modificaciones estatutariasCambio de domicilio social
    NETASELCOM SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL CAN PANTIQUET,81,LOCAL C-2 (MOLLET DEL VALLES). Datos registrales. T 40520 , F 70, S 8, H B 365901, I/A 4 (20.1…

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

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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 addressCL CAN PANTIQUET, 81, LOCAL C-2 (MOLLET DEL VALLES), Mollet del Vallès, Barcelona
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector