1NCE IBERIA SL
Hoja M812857· NIF B56932478
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 16/02/2024
- Director :
- Martinez-Fresno Moreno Nicolas Maria
Legal information
Legal information for 1NCE IBERIA SL
Activity
1NCE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 16 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
COMERCIALIZACION, PRMOCION, DISTRIBUCION Y VENTA DE SOLUCIONES DE PROCESAMIENTO DE DATOS BASADAS EN SERVICIO MOVIL.
Directors and representatives
Directors
Current
- Martinez-Fresno Moreno Nicolas MariaSince 09/02/2024Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- 1NCE GMBH100 %
Legal entity · since 16/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
1NCE GMBH100 %
Legal entity · since 16/02/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/02/2024· Registered 09/02/2024· I/A 1
- Declaración de unipersonalidadPublished 16/02/2024· Registered 09/02/2024· I/A 1
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 1
Changes
- 16/02/2024Declaración de unipersonalidad
1NCE GMBH
Capital · events
- 16/02/2024ConstituciónInitial capital: 25 000,00 €
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)
- 16/02/2024#7938742ConstituciónDeclaración de unipersonalidadNombramientos
1NCE IBERIA SL. Constitución. Comienzo de operaciones: 10.01.24. Objeto social: COMERCIALIZACION, PRMOCION, DISTRIBUCION Y VENTA DE SOLUCIONES DE PROCESAMIENTO DE DATOS BASADAS EN SERVICIO MOVIL. Domicilio: C/ ZURBANO 45 (MADRID). Capital: 25.000,00 …
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 2024
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.