NETLIM 2017 SOCIEDAD LIMITADA
Hoja T51553· NIF B55707624
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 450,00 €
- Incorporation :
- 07/06/2017
- Directors :
- Roset Pinyol Joaquim, Guell Bujosa Francesc Xavier, Bonfill Vernet Antoni, Sierra Salsench Jordi
Legal information
Legal information for NETLIM 2017 SOCIEDAD LIMITADA
Activity
NETLIM 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 7 June 2017. The Spanish commercial register has published 7 filings for this company, from 7 June 2017 to 16 June 2025, across 4 distinct types of filing. Its registered share capital is 110 450,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
EL COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA, DROGUERIA, HIGIENE Y LIMPIEZA. LA REPARACION DE VEHICULOS AUTOMOVILES, BICICLETAS Y OTROS VEHICULOS. LA REPARACION DE ORDENADORES Y EQUIPOS PERIFERICOS.-
Directors and representatives
Directors
Current
- Roset Pinyol JoaquimSince 31/05/2017PresidenteConsejero
- Guell Bujosa Francesc XavierSince 31/05/2017Administrador Único
- Bonfill Vernet AntoniSince 31/05/2017ConsejeroSecretario
- Sierra Salsench JordiSince 31/05/2017Consejero
Former
- Perdrix Ecequiel Rocio NatividadCeased on 09/06/2025Administrador Único
- Serrano Daura OscarCeased on 31/05/2017Consejero
Directors network map
Cap table · shareholdings
Individual · since 07/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guell Bujosa Francesc Xavier100 %
Individual · ultimate beneficial owner · since 07/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/06/2025· Registered 09/06/2025· I/A 3
- NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 3
- NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 7
- Ceses/DimisionesPublished 07/06/2017· Registered 31/05/2017· I/A 7
- ConstituciónPublished 07/06/2017· Registered 31/05/2017· I/A 1
- Declaración de unipersonalidadPublished 07/06/2017· Registered 31/05/2017· I/A 1
- NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 1
Changes
- 07/06/2017Declaración de unipersonalidad
GUELL BUJOSA FRANCESC XAVIER
Capital · events
- 07/06/2017ConstituciónInitial capital: 110 450,00 €
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)
- 16/06/2025#8687868Ceses/DimisionesNombramientos
NETLIM 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERDRIX ECEQUIEL ROCIO NATIVIDAD. Nombramientos. Adm. Unico: GUELL BUJOSA FRANCESC XAVIER. Datos registrales. S 8 , H T 51553, I/A 3 ( 9.06.25).
- 07/06/2017#4408924NombramientosCeses/Dimisiones
NETLIM 2017 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUELL BUJOSA FRANCESC XAVIER. Datos registrales. T 3020 , F 172, S 8, H T 51553, I/A 2 (31.05.17). 237416 - EMPRESA D'INSERCIO SOCIOLABORAL I SERVEIS AMBIENTALS DE LA SERRA DE LLABERIA SOCIEDAD… - 07/06/2017#4408923ConstituciónDeclaración de unipersonalidadNombramientos
NETLIM 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.04.17. Objeto social: EL COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA, DROGUERIA, HIGIENE Y LIMPIEZA. LA REPARACION DE VEHICULOS AUTOMOVILES, BICICLETAS Y OTROS VEHICULOS. LA…
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
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.