NETRESERVAS SOCIEDAD LIMITADA

Hoja IL7228· NIF B35788637

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Yves Carl Indigo Bucher

Legal information

Legal information for NETRESERVAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218780374
Legal formSociedad Limitada (SL)
Register referenceTomo 303 · Folio 99 · Hoja IL7228
StatusVigente

Activity

NETRESERVAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

5232

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NETRESERVAS SOCIEDAD …Yves Carl Indigo BucherYves Carl Indigo Buc…LANZANET SOCIEDAD LIMITADALANZANET SOCIEDAD LI…NIF:B35488105NIF:B35488105

Registered actos

  1. Modificaciones estatutariasPublished 12/06/2009· Registered 02/06/2009· I/A 3
  2. Cambio de domicilio socialPublished 12/06/2009· Registered 02/06/2009· I/A 3
  3. Modificaciones estatutariasPublished 12/06/2009· Registered 02/06/2009· I/A 2
  4. Cambio de domicilio socialPublished 12/06/2009· Registered 02/06/2009· I/A 2

Changes

  1. 12/06/2009Cambio de domicilio social

    C/ RAYO 2 - PALACIO ICO, LOCALES 7-9, (TEGUISE)

  2. 12/06/2009Cambio de domicilio social

    AVDA ISLAS CANARIAS 12 - CENTRO COMERCIAL LAS MARE (TEGUISE)

  3. 12/06/2009Modificaciones estatutarias
  4. 12/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2009#255065
    Modificaciones estatutariasCambio de domicilio social
    NETRESERVAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio.- . Cambio de domicilio social. C/ RAYO 2 - PALACIO ICO, LOCALES 7-9, (TEGUISE). Datos registrales. T 303 , F 99, S
  2. 12/06/2009#255064
    Modificaciones estatutariasCambio de domicilio social
    NETRESERVAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio social.-. Cambio de domicilio social. AVDA ISLAS CANARIAS 12 - CENTRO COMERCIAL LAS MARE (TEGUISE). Datos registral

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 addressC/ RAYO 2 - PALACIO ICO, LOCALES 7-9, (TEGUISE), Las Palmas
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 — CNAE 5232 — are listed together.