NETFACTORIS PROJECTS SL
Hoja M646335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2017
- Director :
- Balague Latorre Esteban Manuel
Legal information
Legal information for NETFACTORIS PROJECTS SL
Activity
Corporate purpose
Prestación de servicios de análisis y programación informática.
Directors and representatives
Directors
Current
- Balague Latorre Esteban ManuelSince 07/03/2025Administrador Único
Former
- Balague Pelaez Esteban AntonioCeased on 07/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- Balague Latorre Esteban Manuel100 %
Individual · since 29/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Balague Latorre Esteban Manuel100 %
Individual · ultimate beneficial owner · since 29/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/03/2025· Registered 07/03/2025· I/A 2
- NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 2
- ConstituciónPublished 29/05/2017· Registered 17/05/2017· I/A 1
- Declaración de unipersonalidadPublished 29/05/2017· Registered 17/05/2017· I/A 1
- NombramientosPublished 29/05/2017· Registered 17/05/2017· I/A 1
Capital · events
- 29/05/2017ConstituciónInitial capital: 3 000,00 €
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)
- 14/03/2025#8541021Ceses/DimisionesNombramientos
NETFACTORIS PROJECTS SL. Ceses/Dimisiones. Adm. Unico: BALAGUE PELAEZ ESTEBAN ANTONIO. Nombramientos. Adm. Unico: BALAGUE LATORRE ESTEBAN MANUEL. Datos registrales. S 8 , H M 646335, I/A 2 ( 7.03.25).
- 29/05/2017#4393479ConstituciónDeclaración de unipersonalidadNombramientos
NETFACTORIS PROJECTS SL. Constitución. Comienzo de operaciones: 8.05.17. Objeto social: Prestación de servicios de análisis y programación informática. Domicilio: C/ EMBALSE DE NAVACERRADA 51, - 5º-C (MADRID). Capital: 3.000,00 Euros. Declaración de …
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 2017
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.