NETWORK ESPAÑA CJA & MADRID SL
Hoja M751173· NIF B16912479
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2021
- Director :
- Martin De San Pablo Sanchez Carlos
Legal information
Legal information for NETWORK ESPAÑA CJA & MADRID SL
Activity
NETWORK ESPAÑA CJA & MADRID 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 21 October 2021. The Spanish commercial register has published 4 filings for this company, from 21 October 2021 to 15 November 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. La promoción de nuevos proyectos empresariales por medios propios o través de empresas filiales o participadas. 2. CNAE 64.20: Actividades de las sociedades holding. 3. CNAE 82.11: Servicios administrativos combinados 4. CNAE 82.99: Otras actividades de apoyo a las empresas n.c.o.p. 5. CNAE 70.22.
Directors and representatives
Directors
Current
- Martin De San Pablo Sanchez CarlosSince 14/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin De San Pablo Sanchez Carlos100 %
Individual · ultimate beneficial owner · since 21/10/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/10/2021· Registered 14/10/2021· I/A 1
- Declaración de unipersonalidadPublished 21/10/2021· Registered 14/10/2021· I/A 1
- NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 1
Changes
- 21/10/2021Declaración de unipersonalidad
MARTIN DE SAN PABLO SANCHEZ CARLOS
Capital · events
- 21/10/2021ConstituciónInitial capital: 3 000,00 €
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)
- 15/11/2021#6680509
NETWORK ESPAÑA CJA & MADRID SL. Otros conceptos: Modificación del artículo 13 en cuanto a la retribución del órgano de administración. Datos registrales. T 42445 , F 203, S 8, H M 751173, I/A 2 ( 6.11.21).
- 21/10/2021#6648512ConstituciónDeclaración de unipersonalidadNombramientos
NETWORK ESPAÑA CJA & MADRID SL. Constitución. Comienzo de operaciones: 21.09.21. Objeto social: 1. La promoción de nuevos proyectos empresariales por medios propios o través de empresas filiales o participadas. 2. CNAE 64.20: Actividades de las socie…
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 2021
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.