NETREX CAPITAL HOLDING SL
Hoja M701221· NIF B88441159
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/08/2019
- Director :
- Badrossian Haig
Legal information
Legal information for NETREX CAPITAL HOLDING SL
Activity
NETREX CAPITAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 August 2019. The Spanish commercial register has published 6 filings for this company, from 7 August 2019 to 30 January 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, de conformidad con lo previsto en el artículo 107 de la Ley 27/2014, de 27 de noviembre,...
Directors and representatives
Directors
Current
- Badrossian HaigSince 23/01/2020Administrador Único
Former
- Serra Nohales Jose AntonioCeased on 23/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serra Nohales Jose Antonio100 %
Individual · ultimate beneficial owner · since 07/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2020· Registered 23/01/2020· I/A 2
- NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 2
- ConstituciónPublished 07/08/2019· Registered 31/07/2019· I/A 1
- Declaración de unipersonalidadPublished 07/08/2019· Registered 31/07/2019· I/A 1
- NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 1
Changes
- 07/08/2019Declaración de unipersonalidad
SERRA NOHALES JOSE ANTONIO
Capital · events
- 07/08/2019ConstituciónInitial 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)
- 30/01/2020#5769552Ceses/DimisionesNombramientosCambio de identidad del socio único
NETREX CAPITAL HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: BADROSSIAN HAIG. Ceses/Dimisiones. Adm. Unico: SERRA NOHALES JOSE ANTONIO. Nombramientos. Adm. Unico: BADROSSIAN HAIG. Datos registrales. T 39495 , F 122, S 8, H M … - 07/08/2019#5535526ConstituciónDeclaración de unipersonalidadNombramientos
NETREX CAPITAL HOLDING SL. Constitución. Comienzo de operaciones: 11.07.19. Objeto social: la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organ…
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 2019
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 — Actividades de las sociedades holding — are listed together.