NETJET CLEAN SOCIEDAD LIMITADA
Hoja T39452
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 000,00 €
- Director :
- YCOREFIN SOCIEDAD LIMITADA
Legal information
Legal information for NETJET CLEAN SOCIEDAD LIMITADA
Activity
NETJET CLEAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 23 June 2009 to 14 November 2023, across 4 distinct types of filing. Its registered share capital is 65 000,00 €.
Directors and representatives
Directors
Current
- YCOREFIN SOCIEDAD LIMITADASince 30/12/2013Administrador Único
Former
- HIDROTEC SANEJAMENT SOCIEDAD LIMITADACeased on 30/12/2013Administrador Único
Authorised representatives
Current
- Calleja Clavero Alberto IgnacioSince 06/11/2023Apoderado
- Gispert Morera JuanSince 28/05/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 6
- NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 5
- Ceses/DimisionesPublished 10/01/2014· Registered 30/12/2013· I/A 5
- NombramientosPublished 10/01/2014· Registered 30/12/2013· I/A 5
- Ampliación de capitalPublished 28/07/2010· Registered 19/07/2010· I/A 4
- Ampliacion del objeto socialPublished 23/06/2009· Registered 15/06/2009· I/A 3
Capital · events
- 28/07/2010Ampliación de capitalResulting capital: 65 000,00 € (+50 000,00 €)
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)
- 14/11/2023#7790911Nombramientos
NETJET CLEAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALLEJA CLAVERO ALBERTO IGNACIO. Datos registrales. T 2454 , F 87, S 8, H T 39452, I/A 6 ( 6.11.23).
- 04/06/2018#4908890Nombramientos
NETJET CLEAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: GISPERT MORERA JUAN. Datos registrales. T 2454 , F 85, S 8, H T 39452, I/A 5 (28.05.18).
- 10/01/2014#10467999Ceses/DimisionesNombramientos
NETJET CLEAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HIDROTEC SANEJAMENT SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: YCOREFIN SOCIEDAD LIMITADA. Datos registrales. T 2454 , F 84, S 8, H T 39452, I/A 5 (30.12.13).
- 28/07/2010#822495Ampliación de capital
NETJET CLEAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 65.000,00 Euros. Otros conceptos: Quedan modificados los artículos 19º y 23º de los EstatutosSociales.- Datos registrales. T 2454 , F 83, S 8, H T 3… - 23/06/2009#273910Ampliacion del objeto social
NETJET CLEAN SOCIEDAD LIMITADA. Ampliacion del objeto social. El transporte de residuos y materiales de cualquier clase, inclusive residuos especilaes, tóxicos, hospitalarios y peligroso tanto a nivel nacional como internacional.- Datos registrales. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.