NETFLEET SL
Hoja M654128· NIF B87888327
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/10/2017
- Director :
- Lemble Prisque Cyril
Legal information
Legal information for NETFLEET SL
Activity
NETFLEET SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 17 October 2017. The Spanish commercial register has published 4 filings for this company, from 17 October 2017 to 29 July 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
DESARROLLO Y COMERCIALIZACION DE SOFTWARE Y DIFERENTES APLICACIONES INFORMATICAS.
Directors and representatives
Directors
Current
- Lemble Prisque CyrilSince 05/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Lemble Prisque Cyril100 %
Individual · since 17/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lemble Prisque Cyril100 %
Individual · ultimate beneficial owner · since 17/10/2017
Beneficial owner network map
Registered actos
Changes
- 29/07/2024Cambio de domicilio social
C/ FUERTEVENTURA 4 - LOCAL 1 (SAN SEBASTIAN DE LOS REYES)
- 17/10/2017Declaración de unipersonalidad
LEMBLE PRISQUE CYRIL
Capital · events
- 17/10/2017ConstituciónInitial capital: 3 100,00 €
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)
- 29/07/2024#8187931Cambio de domicilio social
NETFLEET SL. Cambio de domicilio social. C/ FUERTEVENTURA 4 - LOCAL 1 (SAN SEBASTIAN DE LOS REYES). Datos registrales. S 8 , H M 654128, I/A 2 (18.07.24).
- 17/10/2017#4578701ConstituciónDeclaración de unipersonalidadNombramientos
NETFLEET SL. Constitución. Comienzo de operaciones: 5.09.17. Objeto social: DESARROLLO Y COMERCIALIZACION DE SOFTWARE Y DIFERENTES APLICACIONES INFORMATICAS. Domicilio: C/ JACOMETREZO 15 - LOCAL 3º C (MADRID). Capital: 3.100,00 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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.