NETCO GLOBAL VENTURE SA

Hoja M671965· NIF A88102611

Struck off · 22/01/2019Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
30/05/2018

Legal information

Legal information for NETCO GLOBAL VENTURE SA

NIF
Hoja registral
IRUS1000301265349
Legal formSociedad Anónima (SA)
Incorporation date30/05/2018
LocalityMadrid
Register referenceTomo 37719 · Folio 54 · Hoja M671965
StatusLiquidada

Activity

NETCO GLOBAL VENTURE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 May 2018. The Spanish commercial register has published 7 filings for this company, from 30 May 2018 to 22 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La participación en proyectos industriales y comerciales mediante la suscripción de acciones y participaciones de sociedades mercantiles. Adquirir, poseer y enajenar con fines de inversión a corto, medio y largo plazo valores de cualquier clase, bienes muebles e inmuebles y en general celebrar...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
NETCO GLOBAL VENTURE …Castrillon Tristan FernandoCastrillon Tristan F…WORLD CORPORATE GOLF CHALLENGE MANAGEMENT SLWORLD CORPORATE GOLF…OUTER CONSULTING SPAIN SLOUTER CONSULTING SPA…

Cap table · shareholdings

  • NETCO INVESTMENT SL100 %

    Legal entity · since 30/05/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

11 nodes Person Company
NETCO GLOBAL VENTURE …NETCO INVESTMENT SLNETCO INVESTMENT SLINDI ESSENCES SLINDI ESSENCES SLNETCO INVESTMENT SLNETCO INVESTMENT SLWORLD CORPORATE GOLF CHALLENGE SLWORLD CORPORATE GOLF…ACTIVOS Y GESTION ACCIONARIAL SOCIEDAD DE CAPITAL RIESGO SAACTIVOS Y GESTION AC…ORGANIZACION Y MEDIOS SLORGANIZACION Y MEDIO…OPPIVER PROYECTOS E INVERSION SLOPPIVER PROYECTOS E …CASALBOR TRADE SLCASALBOR TRADE SLMARINA INVESTMENT & DEVELOPMENT SLMARINA INVESTMENT & …GLENTON ESPAÑA SAGLENTON ESPAÑA SA

Beneficial owner (UBO)

NETCO INVESTMENT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/05/2018

Beneficial owner network map

11 nodes Person Company
NETCO GLOBAL VENTURE …NETCO INVESTMENT SLNETCO INVESTMENT SLINDI ESSENCES SLINDI ESSENCES SLNETCO INVESTMENT SLNETCO INVESTMENT SLWORLD CORPORATE GOLF CHALLENGE SLWORLD CORPORATE GOLF…ACTIVOS Y GESTION ACCIONARIAL SOCIEDAD DE CAPITAL RIESGO SAACTIVOS Y GESTION AC…ORGANIZACION Y MEDIOS SLORGANIZACION Y MEDIO…OPPIVER PROYECTOS E INVERSION SLOPPIVER PROYECTOS E …CASALBOR TRADE SLCASALBOR TRADE SLMARINA INVESTMENT & DEVELOPMENT SLMARINA INVESTMENT & …GLENTON ESPAÑA SAGLENTON ESPAÑA SA

Registered actos

  1. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 2
  2. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 2
  3. DisoluciónPublished 22/01/2019· Registered 15/01/2019· I/A 2
  4. ExtinciónPublished 22/01/2019· Registered 15/01/2019· I/A 2
  5. ConstituciónPublished 30/05/2018· Registered 22/05/2018· I/A 1
  6. Declaración de unipersonalidadPublished 30/05/2018· Registered 22/05/2018· I/A 1
  7. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 1

Changes

  1. 22/01/2019Disolución
  2. 22/01/2019Extinción
  3. 30/05/2018Declaración de unipersonalidad

    NETCO INVESTMENT SL

Capital · events

  1. 30/05/2018Constitución
    Incorporation of the company

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. 22/01/2019#5216109
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NETCO GLOBAL VENTURE SA. Ceses/Dimisiones. Consejero: MORA-FIGUEROA MORA-FIGUEROA RAMON;MORA-FIGUEROA MORA-FIGUEROA PABLO;MORA-FIGUEROA MORA-FIGUEROA IGNACIO;PUERTO GONZALEZ FRANCISCO JAVIER;CASTRILLON TRISTAN FERNANDO. Presidente: MORA-FIGUEROA MORA…
  2. 30/05/2018#4901911
    ConstituciónDeclaración de unipersonalidadNombramientos
    NETCO GLOBAL VENTURE SA. Constitución. Comienzo de operaciones: 10.05.18. Objeto social: La participación en proyectos industriales y comerciales mediante la suscripción de acciones y participaciones de sociedades mercantiles. Adquirir, poseer y enaj…

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 2018

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 addressC/ ZURBANO 76 - 6ª PLANTA (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector