NETHERHOLDING SOCIEDAD LIMITADA

Hoja SE97445· NIF B51029437

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Director :
Brom Johannes Gregorius
Former name :
NETHERCOFFEE SL

Legal information

Legal information for NETHERHOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034399263
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
LocalitySevilla
Register referenceTomo 5702 · Folio 13 · Hoja SE97445
Former names
NETHERCOFFEE SL2013-06-17 → 2013-11-19
StatusVigente

Activity

NETHERHOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 17 June 2013 to 21 January 2015, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NETHERHOLDING SOCIEDA…Brom Johannes GregoriusBrom Johannes Gregor…

Registered actos

  1. Ampliación de capitalPublished 21/01/2015· Registered 13/01/2015· I/A 4
  2. Modificaciones estatutariasPublished 21/01/2015· Registered 13/01/2015· I/A 4
  3. Modificaciones estatutariasPublished 19/11/2013· Registered 11/11/2013· I/A 3
  4. Cambio de denominación socialPublished 19/11/2013· Registered 11/11/2013· I/A 3
  5. Cambio de domicilio socialPublished 19/11/2013· Registered 11/11/2013· I/A 3
  6. Ceses/DimisionesPublished 17/06/2013· Registered 07/06/2013· I/A 2
  7. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 2
  8. Modificaciones estatutariasPublished 17/06/2013· Registered 07/06/2013· I/A 2
  9. Cambio de domicilio socialPublished 17/06/2013· Registered 07/06/2013· I/A 2

Changes

  1. 21/01/2015Cambio de denominación social

    NETHERCOFFEE SL→NETHERHOLDING SOCIEDAD LIMITADA

  2. 21/01/2015Modificaciones estatutarias
  3. 19/11/2013Cambio de domicilio social

    AVDA CRUZ DE CAMPO 19 - 5º DERECHA (SEVILLA)

  4. 19/11/2013Modificaciones estatutarias
  5. 17/06/2013Cambio de domicilio social

    C/ FOSFORO 1 - POLIGONO INDUSTRIAL CALONGE, CP 410 (SEVILLA)

  6. 17/06/2013Modificaciones estatutarias

Capital · events

  1. 21/01/2015Ampliación de capital
    Resulting capital: 120 000,00 € (+116 994,00 €)

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. 21/01/2015#3151045
    Ampliación de capitalModificaciones estatutarias
    NETHERHOLDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 116.994,00 Euros. Resultante Suscrito: 120.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES.- . Datos registrale…
  2. 19/11/2013#2544623

    Company name: NETHERCOFFEE SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    NETHERCOFFEE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-.Artículo de losestatutos: 6. Domicilio.-. Cambio de denominación social. NETHERHOLDING SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CRUZ DE CAMPO 19 - 5…
  3. 17/06/2013#2328125

    Company name: NETHERCOFFEE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NETHERCOFFEE SL. Ceses/Dimisiones. Adm. Unico: CEUTA OFFICE OUTSOURCING SL. Nombramientos. Adm. Unico: BROM JOHANNES GREGORIUS. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ FOSFORO 1 - POLIGON…

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

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 CRUZ DE CAMPO 19 - 5º DERECHA (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province