NETFLAME PRODUCTS, SOCIEDAD LIMITADA

Hoja CR24545· NIF B13583240

VigenteCiudad Real
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2015
Directors :
Perez Fernandez Eladio, Alonso Suarez Patricia Maria, Conde Fernandez Maria Luz

Legal information

Legal information for NETFLAME PRODUCTS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191585773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2015
Register referenceTomo 600 · Folio 70 · Hoja CR24545
StatusVigente

Activity

NETFLAME PRODUCTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 11 August 2015. The Spanish commercial register has published 5 filings for this company, from 11 August 2015 to 21 September 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

El comercio al por mayor y menor de material de ferretería, calefacción y fontanería. La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunci.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NETFLAME PRODUCTS, SO…Alonso Suarez Patricia MariaAlonso Suarez Patric…Conde Fernandez Maria LuzConde Fernandez Mari…Perez Fernandez EladioPerez Fernandez Elad…BIO ECOFOREST SLBIO ECOFOREST SLUNOPLUS PARTNERS SLUNOPLUS PARTNERS SLFEITALES SLFEITALES SL

Cap table · shareholdings

  • BIOFOREST SOCIEDAD LIMITADA(formerly BIO ECOFOREST SOCIEDAD LIMITADA)100 %

    Legal entity · since 11/08/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NETFLAME PRODUCTS, SO…BIO ECOFOREST SOCIEDAD LIMITADABIO ECOFOREST SOCIED…

Beneficial owner (UBO)

BIOFOREST SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/08/2015

Beneficial owner network map

2 nodes Person Company
NETFLAME PRODUCTS, SO…BIO ECOFOREST SOCIEDAD LIMITADABIO ECOFOREST SOCIED…

Registered actos

  1. NombramientosPublished 11/08/2015· Registered 03/08/2015· I/A 2
  2. ConstituciónPublished 11/08/2015· Registered 03/08/2015· I/A 1
  3. Declaración de unipersonalidadPublished 11/08/2015· Registered 03/08/2015· I/A 1
  4. NombramientosPublished 11/08/2015· Registered 03/08/2015· I/A 1

Changes

  1. 11/08/2015Declaración de unipersonalidad

    BIO ECOFOREST SOCIEDAD LIMITADA

Capital · events

  1. 11/08/2015Constitución
    Initial 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)

  1. 21/09/2020#6040834
    NETFLAME PRODUCTS, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 600 , F 70, S 8, H CR 24545, I/A BAJA (10.09.20).
  2. 11/08/2015#3459162
    Nombramientos
    NETFLAME PRODUCTS, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CONDE FERNANDEZ MARIA LUZ;ALONSO SUAREZ PATRICIA MARIA;PEREZ FERNANDEZ ELADIO. Datos registrales. T 600 , F 70, S 8, H CR 24545, I/A 2 ( 3.08.15).
  3. 11/08/2015#3459161
    ConstituciónDeclaración de unipersonalidadNombramientos
    NETFLAME PRODUCTS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.07.15. Objeto social: El comercio al por mayor y menor de material de ferretería, calefacción y fontanería. La adquisición y enajenación de acciones y participaciones rep…

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 2015

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 addressAVDA DE HERENCIA, Km 2, 8 (ALCAZAR DE SAN JUAN), Ciudad Real
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector