NETERASER SL

Hoja B424451· NIF B65603540

Struck off · 06/04/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
21/08/2012

Legal information

Legal information for NETERASER SL

NIF
Hoja registral
IRUS1000366847990
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date21/08/2012
LocalityBarcelona
Register referenceTomo 43312 · Folio 145 · Hoja B424451
StatusLiquidada

Activity

NETERASER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 21 August 2012. The Spanish commercial register has published 9 filings for this company, from 21 August 2012 to 6 April 2016, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN MATERIA INFORMATICA,PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN RELACION CON LAS TECNOLOGIAS DE LA INFORMACION Y EL CONOCIMIENTO,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 06/04/2016· Registered 30/03/2016· I/A 5
  2. RevocacionesPublished 06/04/2016· Registered 30/03/2016· I/A 6
  3. NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 6
  4. ExtinciónPublished 06/04/2016· Registered 30/03/2016· I/A 6
  5. Ampliación de capitalPublished 12/02/2013· Registered 05/02/2013· I/A 4
  6. Ampliación de capitalPublished 14/01/2013· Registered 04/01/2013· I/A 3
  7. Modificaciones estatutariasPublished 26/10/2012· Registered 16/10/2012· I/A 2
  8. ConstituciónPublished 21/08/2012· Registered 08/08/2012· I/A 1
  9. NombramientosPublished 21/08/2012· Registered 08/08/2012· I/A 1

Changes

  1. 06/04/2016Extinción
  2. 26/10/2012Modificaciones estatutarias

Capital · events

  1. 06/04/2016Ampliación de capital
    Resulting capital: 100 000,00 € (+23 020,00 €)
  2. 12/02/2013Ampliación de capital
    Resulting capital: 76 980,00 € (+16 980,00 €)
  3. 14/01/2013Ampliación de capital
    Resulting capital: 60 000,00 € (+56 000,00 €)
  4. 21/08/2012Constitución
    Initial capital: 4 000,00 €

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. 06/04/2016#3799296
    Ampliación de capital
    NETERASER SL. Ampliación de capital. Capital: 23.020,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 43312 , F 145, S 8, H B 424451, I/A 5 (30.03.16).
  2. 06/04/2016#3799294
    RevocacionesNombramientosExtinción
    NETERASER SL. Revocaciones. ADM.UNICO: FERRAN CALZADA FERMI. LIQUIDADOR: FERRAN CALZADA FERMI. Nombramientos. LIQUIDADOR: FERRAN CALZADA FERMI. Extinción. Datos registrales. T 43312 , F 146, S 8, H B 424451, I/A 6 (30.03.16).
  3. 12/02/2013#2119943
    Ampliación de capital
    NETERASER SL. Ampliación de capital. Capital: 16.980,00 Euros. Resultante Suscrito: 76.980,00 Euros. Datos registrales. T 43312 , F 144, S 8, H B 424451, I/A 4 ( 5.02.13).
  4. 14/01/2013#2066074
    Ampliación de capital
    NETERASER SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 43312 , F 143, S 8, H B 424451, I/A 3 ( 4.01.13).
  5. 26/10/2012#1953980
    Modificaciones estatutarias
    NETERASER SL. Modificaciones estatutarias. ART.21:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 43312 , F 143, S 8, H B 424451, I/A 2 (16.10.12).
  6. 21/08/2012#1865701
    ConstituciónNombramientos
    NETERASER SL. Constitución. Comienzo de operaciones: 6.07.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN MATERIA INFORMATICA,PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN RELACION CON LAS TECNOLOGIAS DE LA…

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 2012

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 CLAVELL, 1-3 P.1 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province