NETTED ESPAÑA SOCIEDAD ANONIMA
Hoja GR40652· NIF A18983023
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 24/01/2012
- Director :
- Netted Limited
Legal information
Legal information for NETTED ESPAÑA SOCIEDAD ANONIMA
Activity
NETTED ESPAÑA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. It was incorporated on 24 January 2012. The Spanish commercial register has published 4 filings for this company, from 24 January 2012 to 19 January 2017, across 3 distinct types of filing.
Corporate purpose
Constituye el objeto de la Sociedad: a) organización, comercialización y explotación de juegos. b) explotación de locales de ocio e inversiones inmobiliarias, exceptuándose el arrendamiento financiero.
Directors and representatives
Directors
Current
- Netted LimitedSince 16/01/2012Administrador Único
Directors network map
Cap table · shareholdings
- NETTED LIMITED100 %
Legal entity · since 24/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NETTED LIMITED100 %
Legal entity · since 24/01/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/01/2012· Registered 16/01/2012· I/A 1
- Declaración de unipersonalidadPublished 24/01/2012· Registered 16/01/2012· I/A 1
- NombramientosPublished 24/01/2012· Registered 16/01/2012· I/A 1
Changes
- 24/01/2012Declaración de unipersonalidad
NETTED LIMITED
Capital · events
- 24/01/2012ConstituciónIncorporation of the company
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)
- 19/01/2017#4200265
NETTED ESPAÑA SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1444 , F 199, S 8, H GR 40652, I/AN.Mar B (12.01.17).
- 24/01/2012#1550640ConstituciónDeclaración de unipersonalidadNombramientos
NETTED ESPAÑA SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 21.12.11. Objeto social: Constituye el objeto de la Sociedad: a) organización, comercialización y explotación de juegos. b) explotación de locales de ocio e inversiones inmobiliar…
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 2012
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 — Granada — are listed together, with their address.