filings.es

NETVOLUTION COMAE SL

Hoja PM56328· NIF B57425696

Struck off · 01/12/2021Illes Balears
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NETVOLUTION COMAE SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000094146352
Legal formSociedad Limitada (SL)
Register referenceTomo 2370 · Folio 98 · Hoja PM56328

Activity

Economic activity (CNAE)

5829 — Edición de otros programas informáticos

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/12/2021· Registered 23/11/2021· I/A 12
  2. RevocacionesPublished 01/12/2021· Registered 23/11/2021· I/A 12
  3. NombramientosPublished 01/12/2021· Registered 23/11/2021· I/A 12
  4. DisoluciónPublished 01/12/2021· Registered 23/11/2021· I/A 12
  5. ExtinciónPublished 01/12/2021· Registered 23/11/2021· I/A 12
  6. Ceses/DimisionesPublished 26/11/2010· Registered 15/11/2010· I/A 11
  7. NombramientosPublished 26/11/2010· Registered 15/11/2010· I/A 11
  8. Modificaciones estatutariasPublished 26/11/2010· Registered 15/11/2010· I/A 11
  9. RevocacionesPublished 18/02/2009· Registered 05/02/2009· I/A 10
  10. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 9
  11. Ceses/DimisionesPublished 27/01/2009· Registered 16/01/2009· I/A 8
  12. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 8

Timeline (BORME)

  1. 01/12/2021#6705969
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    NETVOLUTION COMAE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DE ARRIBA SERRA MIGUEL. Adm. Unico: DE ARRIBA SERRA MIGUEL. Revocaciones. Apo.Manc.: QUINTANA MOLINAS PEDRO;DE ARRIBA SERRA MIGUEL. Nombramientos. Liquidador: DE ARRIBA SERRA…
  2. 26/11/2010#963143
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NETVOLUTION COMAE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DE ARRIBA SERRA MIGUEL. Presidente: DE ARRIBA SERRA MIGUEL. Consejero: GARCIAS SALVA CATALINA;QUINTANA MOLINAS PEDRO. Vicepresid.: QUINTANA MOLINAS PEDRO. SecreNoConsj: CONTES…
  3. 18/02/2009#76022
    Revocaciones
    NETVOLUTION COMAE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: QUINTANA MOLINAS PEDRO;COLCLOUGH ROBIN CHRISTOPHER;MARIN ARGUDO FRANCISCO. Datos registrales. T 2370 , F 98, S 8, H PM 56328, I/A 10 ( 5.02.09).
  4. 27/01/2009#33558
    Nombramientos
    NETVOLUTION COMAE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: QUINTANA MOLINAS PEDRO. Apoderado: DE ARRIBA SERRA MIGUEL. Datos registrales. T 2370 , F 97, S 8, H PM 56328, I/A 9 (16.01.09).
  5. 27/01/2009#33557
    Ceses/DimisionesNombramientos
    NETVOLUTION COMAE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: MARIN ARGUDO FRANCISCO. Consejero: MARIN ARGUDO FRANCISCO;COLCLOUGH ROBIN CHRISTOPHER. Nombramientos. Presidente: DE ARRIBA SERRA MIGUEL. SecreNoConsj: CONTESTI SEGUI JOAN FR…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

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