NETDISPLAY SL

Hoja M251456· NIF B82491283

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vazquez Ruano Ricardo

Legal information

Legal information for NETDISPLAY SL

NIF
Hoja registral
IRUS1000264104856
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15065 · Folio 32 · Hoja M251456
StatusVigente

Activity

NETDISPLAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 30 October 2013 to 8 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NETDISPLAY SLVazquez Ruano RicardoVazquez Ruano Ricardo

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NETDISPLAY SLVazquez Ruano Ricardo AntonioVazquez Ruano Ricard…DISPLAY DIRECT SLDISPLAY DIRECT SL

Beneficial owner (UBO)

Vazquez Ruano Ricardo Antonio100 %

Individual · ultimate beneficial owner · since 08/06/2021

Beneficial owner network map

3 nodes Person Company
NETDISPLAY SLVazquez Ruano Ricardo AntonioVazquez Ruano Ricard…DISPLAY DIRECT SLDISPLAY DIRECT SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2021· Registered 01/06/2021· I/A 5
  2. Fusión por absorciónPublished 16/04/2021· Registered 09/04/2021· I/A 4
  3. Modificaciones estatutariasPublished 30/10/2013· Registered 22/10/2013· I/A 3

Changes

  1. 08/06/2021Declaración de unipersonalidad

    VAZQUEZ RUANO RICARDO ANTONIO

  2. 16/04/2021Fusión por absorción
  3. 30/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2021#6463748
    Declaración de unipersonalidad
    NETDISPLAY SL. Declaración de unipersonalidad. Socio único: VAZQUEZ RUANO RICARDO ANTONIO. Datos registrales. T 15065 , F 32, S 8, H M 251456, I/A 5 ( 1.06.21).
  2. 16/04/2021#6359767
    Fusión por absorción
    NETDISPLAY SL. Fusión por absorción. Sociedades absorbidas: SAFE SPORT IDEAS SL. Datos registrales. T 15065 , F 30, S 8, H M 251456, I/A 4 ( 9.04.21).
  3. 30/10/2013#2515405
    Modificaciones estatutarias
    NETDISPLAY SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15065 , F 29, S 8, H M 251456, I/A 3 (22.10.13).

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

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 addressCALLE LERIDA, NUMERO 41, 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector