NETBUYING ALL FOR ONE SL

Hoja L23465· NIF B25683236

VigenteLleida
Registered address :
Activity :
Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/03/2009
Directors :
De Beer Tompresidente: Portoles Bosch Fernando, Bosch Codina Jordi O Jorge, Bosch Codina Jordi

Legal information

Legal information for NETBUYING ALL FOR ONE SL

NIF
Hoja registral
IRUS1000090100940
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/03/2009
LocalityMollerussa
Register referenceTomo 1181 · Folio 80 · Hoja L23465
StatusVigente

Activity

NETBUYING ALL FOR ONE SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). Its declared activity is “Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados” (CNAE 4763). It was incorporated on 17 March 2009. The Spanish commercial register has published 7 filings for this company, from 17 March 2009 to 30 April 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4763 · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados

Corporate purpose

El asesoramiento comercial.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
NETBUYING ALL FOR ONE…Bosch Codina JordiBosch Codina JordiBosch Codina Jordi O JorgeBosch Codina Jordi O…De Beer Tompresidente: Portoles Bosch FernandoDe Beer Tompresident…LIBRERIA ZAPATA MARIN SLLIBRERIA ZAPATA MARI…ECO-IMBA CARTRIDGE & GLOBAL OFFICE SOLUCIONS SLECO-IMBA CARTRIDGE &…INVERESMA BOSCH CARRERA SLINVERESMA BOSCH CARR…BOSCH CARRERA SLBOSCH CARRERA SLPESCAR PER MENYS SPORT FISHING SLPESCAR PER MENYS SPO…KARTING INDOOR ALPICAT SLKARTING INDOOR ALPIC…AUTOMOTORBOSCH SLAUTOMOTORBOSCH SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
NETBUYING ALL FOR ONE…Bosch Codina JordiBosch Codina JordiROVIRA ROURE INVERSIONS SLROVIRA ROURE INVERSI…FOTOVOLTAICA LA GALLA SLFOTOVOLTAICA LA GALL…PESCAR PER MENYS SLPESCAR PER MENYS SLPESCAR PER MENYS SPORT FISHING SLPESCAR PER MENYS SPO…AUTOMOTORBOSCH SLAUTOMOTORBOSCH SLRAPITAFISHING SOCIEDAD LIMITADARAPITAFISHING SOCIED…

Beneficial owner (UBO)

Bosch Codina Jordi100 %

Individual · ultimate beneficial owner · since 30/04/2013

Beneficial owner network map

8 nodes Person Company
NETBUYING ALL FOR ONE…Bosch Codina JordiBosch Codina JordiROVIRA ROURE INVERSIONS SLROVIRA ROURE INVERSI…FOTOVOLTAICA LA GALLA SLFOTOVOLTAICA LA GALL…PESCAR PER MENYS SLPESCAR PER MENYS SLPESCAR PER MENYS SPORT FISHING SLPESCAR PER MENYS SPO…AUTOMOTORBOSCH SLAUTOMOTORBOSCH SLRAPITAFISHING SOCIEDAD LIMITADARAPITAFISHING SOCIED…

Registered actos

  1. Declaración de unipersonalidadPublished 30/04/2013· Registered 18/04/2013· I/A 2
  2. Ceses/DimisionesPublished 30/04/2013· Registered 18/04/2013· I/A 2
  3. NombramientosPublished 30/04/2013· Registered 18/04/2013· I/A 2
  4. Modificaciones estatutariasPublished 30/04/2013· Registered 18/04/2013· I/A 2
  5. Cambio de domicilio socialPublished 30/04/2013· Registered 18/04/2013· I/A 2
  6. ConstituciónPublished 17/03/2009· Registered 05/03/2009· I/A 1
  7. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 1

Changes

  1. 30/04/2013Cambio de domicilio social

    AVDA DE LA FIRA 14 (MOLLERUSSA)

  2. 30/04/2013Declaración de unipersonalidad

    BOSCH CODINA JORDI

  3. 30/04/2013Modificaciones estatutarias

Capital · events

  1. 17/03/2009Constitución
    Initial capital: 3 100,00 €

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. 30/04/2013#2253351
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NETBUYING ALL FOR ONE SL. Declaración de unipersonalidad. Socio único: BOSCH CODINA JORDI. Ceses/Dimisiones. Cons.Del.Sol: DE BEER TOM;BOSCH CODINA JORDI;GODOY RODIE RUBEN;PORTOLES BOSCH FERNANDO. Secretario: GODOY RODIE RUBEN. Presidente: PORTOLES B…
  2. 17/03/2009#123256
    ConstituciónNombramientos
    NETBUYING ALL FOR ONE SL. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: El asesoramiento comercial. Domicilio: AVDA ROVIRA ROURE 68 (LLEIDA). Capital: 3.100,00 Euros. Nombramientos. Consejero: PORTOLES BOSCH FERNANDO;GODOY RODIE RUBE…

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 2009

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 FIRA 14 (MOLLERUSSA), Mollerussa, Lleida
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 menor de grabaciones de música y vídeo en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector