NETBSS SOLUCIONES INFORMATICAS SL

Hoja CO30254· NIF B14898993

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/09/2010
Director :
Carmona Alaez Javier

Legal information

Legal information for NETBSS SOLUCIONES INFORMATICAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/09/2010
LocalityCórdoba
Phone
Register referenceTomo 2194 · Folio 4 · Hoja CO30254
StatusVigente

Activity

NETBSS SOLUCIONES INFORMATICAS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 15 September 2010. The Spanish commercial register has published 7 filings for this company, from 15 September 2010 to 10 October 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La prestación de servicios informáticos en general, diseños Web, formación, servicios de publicidad y marketing, compra venta y alquiler de equipos ycomponentes, soporte técnico y consultoría informática.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NETBSS SOLUCIONES INF…Carmona Alaez JavierCarmona Alaez JavierNETSOLAR INSTALACIONES ELECTRICAS EFICIENTES SLNETSOLAR INSTALACION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NETBSS SOLUCIONES INF…Carmona Alaez JavierCarmona Alaez Javier

Beneficial owner (UBO)

Carmona Alaez Javier100 %

Individual · ultimate beneficial owner · since 23/12/2016

Beneficial owner network map

2 nodes Person Company
NETBSS SOLUCIONES INF…Carmona Alaez JavierCarmona Alaez Javier

Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2016· Registered 16/12/2016· I/A 4
  2. Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 3
  3. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 3
  4. Cambio de domicilio socialPublished 23/05/2016· Registered 13/05/2016· I/A 2
  5. ConstituciónPublished 15/09/2010· Registered 06/09/2010· I/A 1
  6. NombramientosPublished 15/09/2010· Registered 06/09/2010· I/A 1

Changes

  1. 23/12/2016Declaración de unipersonalidad

    CARMONA ALAEZ JAVIER

  2. 23/05/2016Cambio de domicilio social

    AVDA DE LA TORRECILLA 16 1 - EDIFICIO TORRE II, OF (CORDOBA)

Capital · events

  1. 15/09/2010Constitución
    Initial capital: 3 010,00 €

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. 10/10/2018#5080878
    NETBSS SOLUCIONES INFORMATICAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2194 , F 4, S 8, H CO 30254, I/A 5 ( 2.10.18).
  2. 23/12/2016#4169408
    Declaración de unipersonalidad
    NETBSS SOLUCIONES INFORMATICAS SL. Declaración de unipersonalidad. Socio único: CARMONA ALAEZ JAVIER. Datos registrales. T 2194 , F 4, S 8, H CO 30254, I/A 4 (16.12.16).
  3. 23/12/2016#4169407
    Ceses/DimisionesNombramientos
    NETBSS SOLUCIONES INFORMATICAS SL. Ceses/Dimisiones. Adm. Solid.: CARMONA ALAEZ JAVIER;CAÑERO LOPEZ ANA MARIA. Nombramientos. Adm. Unico: CARMONA ALAEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  4. 23/05/2016#3865552
    Cambio de domicilio social
    NETBSS SOLUCIONES INFORMATICAS SL. Cambio de domicilio social. AVDA DE LA TORRECILLA 16 1 - EDIFICIO TORRE II, OF (CORDOBA). Datos registrales. T 2194 , F 3, S 8, H CO 30254, I/A 2 (13.05.16).
  5. 15/09/2010#877257
    ConstituciónNombramientos
    NETBSS SOLUCIONES INFORMATICAS SL. Constitución. Comienzo de operaciones: 28.07.10. Objeto social: La prestación de servicios informáticos en general, diseños Web, formación, servicios de publicidad y marketing, compra venta y alquiler de equipos yco…

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 2010

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 LA TORRECILLA 16 1 - EDIFICIO TORRE II, OF (CORDOBA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province