NETENDERS HOLDING S.L

Hoja B556530· NIF B02794154

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
200 002,00 €
Incorporation :
12/11/2020
Director :
Eric Yvan Jean Guillaume Gautier

Legal information

Legal information for NETENDERS HOLDING S.L

NIF
Hoja registral
IRUS1000379730165
Legal formSociedades de responsabilidad limitada
Share capital200 002,00 €
Incorporation date12/11/2020
Register referenceTomo 47591 · Folio 126 · Hoja B556530
StatusVigente

Activity

NETENDERS HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 November 2020. The Spanish commercial register has published 7 filings for this company, from 8 January 2021 to 20 October 2022, across 5 distinct types of filing. Its registered share capital is 200 002,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TANTO EN TERRITORIO NACIONAL COMO EXTRANJERO: EL COMERCIO, LA VENTA, LA COMPRA, LA PRODUCCION Y LA DISTRIBUCION DE TODOS TIPOS DE PRODUCTOS AL POR MAYOR Y AL POR MENOR POR CORRESPONDENCIA O INTERNET, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
NETENDERS HOLDING S.LEric Yvan Jean Guillaume GautierEric Yvan Jean Guill…NEEDEN EUROPA S.LNEEDEN EUROPA S.LEGINVESTOR S.LEGINVESTOR S.L

Registered actos

  1. Modificaciones estatutariasPublished 20/10/2022· Registered 13/10/2022· I/A 6
  2. RevocacionesPublished 13/07/2022· Registered 06/07/2022· I/A 5
  3. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 4
  4. NombramientosPublished 25/08/2021· Registered 17/08/2021· I/A 3
  5. Cambio de domicilio socialPublished 21/06/2021· Registered 11/06/2021· I/A 2
  6. ConstituciónPublished 08/01/2021· Registered 30/12/2020· I/A 1
  7. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 1

Changes

  1. 20/10/2022Modificaciones estatutarias
  2. 21/06/2021Cambio de domicilio social

    CL VIA LAIETANA Num.47 P.2 (BARCELONA)

Capital · events

  1. 08/01/2021Constitución
    Initial capital: 200 002,00 €

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. 20/10/2022#7204083
    Modificaciones estatutarias
    NETENDERS HOLDING S.L. Modificaciones estatutarias. ART.6.- CREACION DE NUEVAS PARTICIPACIONES SOCIALES Y DISMINUCION DEL VALOR NOMINAL DE LAS MISMAS. Datos registrales. T 47591 , F 126, S 8, H B 556530, I/A 6 (13.10.22).
  2. 13/07/2022#7071075
    Revocaciones
    NETENDERS HOLDING S.L. Revocaciones. APODERAD.SOL: QUINTAS JARDON DANIEL. Datos registrales. T 47591 , F 126, S 8, H B 556530, I/A 5 ( 6.07.22).
  3. 30/11/2021#6704243
    Nombramientos
    NETENDERS HOLDING S.L. Nombramientos. APODERAD.SOL: QUINTAS JARDON DANIEL. Datos registrales. T 47591 , F 125, S 8, H B 556530, I/A 4 (23.11.21).
  4. 25/08/2021#6581972
    Nombramientos
    NETENDERS HOLDING S.L. Nombramientos. APODERAD.SOL: OLIVIER ROY. Datos registrales. T 47591 , F 124, S 8, H B 556530, I/A 3 (17.08.21).
  5. 21/06/2021#6484817
    Cambio de domicilio social
    NETENDERS HOLDING S.L. Cambio de domicilio social. CL VIA LAIETANA Num.47 P.2 (BARCELONA). Datos registrales. T 47591 , F 124, S 8, H B 556530, I/A 2 (11.06.21).
  6. 08/01/2021#10547539
    ConstituciónNombramientos
    NETENDERS HOLDING S.L. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: TANTO EN TERRITORIO NACIONAL COMO EXTRANJERO: EL COMERCIO, LA VENTA, LA COMPRA, LA PRODUCCION Y LA DISTRIBUCION DE TODOS TIPOS DE PRODUCTOS AL POR MAYOR Y AL POR M…

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 2020

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 VIA LAIETANA Num.47 P.2 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

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