THE NIMO'S HOLDING SL

Hoja B419881

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 404 949,00 €
Incorporation :
24/01/2012
Directors :
Sanz Achiaga Sara, Echarri Torres Josep Maria

Legal information

Legal information for THE NIMO'S HOLDING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 404 949,00 €
Incorporation date24/01/2012
Register referenceTomo 42935 · Folio 171 · Hoja B419881
StatusVigente

Activity

THE NIMO'S HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 24 January 2012. The Spanish commercial register has published 4 filings for this company, from 24 January 2012 to 31 May 2018, across 4 distinct types of filing. Its registered share capital is 1 404 949,00 €.

Corporate purpose

ADQUISICION Y TENEDURIA DE CUALQUIER TIPO DE ACTIVO FINANCIERO MOBILIARIO O INMOBILIARIO.

Directors and representatives

Directors

Current

Directors network map

36 nodes Person Company
THE NIMO'S HOLDING SLEcharri Torres Josep MariaEcharri Torres Josep…Sanz Achiaga SaraSanz Achiaga SaraINVEREADY PUBLIC MARKETS SGIIC SAINVEREADY PUBLIC MAR…INVEREADY CAPITAL COMPANY SLINVEREADY CAPITAL CO…INVEREADY FIRST CAPITAL III SCR SAINVEREADY FIRST CAPI…INVEREADY BIOTECH III SCR SAINVEREADY BIOTECH II…INVEREADY BIOTECH III PARALLEL SCR SAINVEREADY BIOTECH II…INVEREADY CIVILON S.C.R. SAINVEREADY CIVILON S.…INVEREADY SAINVEREADY SAINVEREADY BIOTECH IV, S.C.R. SAINVEREADY BIOTECH IV…PARLEM TELECOM COMPANYIA DE TELECOMUNICACIONS S.APARLEM TELECOM COMPA…INVEREADY INNVIERTE BIOTECH II SCR SAINVEREADY INNVIERTE …VILLA ANDREA PROPERTIES SLVILLA ANDREA PROPERT…INVEREADY TAX LEASE S.LINVEREADY TAX LEASE …PRESTIGE INVERSIONES SIL SAPRESTIGE INVERSIONES…INVEREADY ASSET MANAGEMENT SGEIC SAINVEREADY ASSET MANA…INVEREADY CIVILON BI SCR SAINVEREADY CIVILON BI…INVEREADY EVERGREEN SCR SAINVEREADY EVERGREEN …THE NIMO'S HOLDING SATHE NIMO'S HOLDING SAIM LONG ONLY PRIVATE EQUITY SCR SAIM LONG ONLY PRIVATE…ARRAIGO V&P S.G.E.I.C. SAARRAIGO V&P S.G.E.I.…COPERNICO AGGREGATOR SLCOPERNICO AGGREGATOR…COPERNICO NETWORKS ENTERPRISES SLCOPERNICO NETWORKS E…REDONDO INDUSTRIAL ADVANCE MANUFACTURING SLREDONDO INDUSTRIAL A…AUDAX RENOVABLES S.AAUDAX RENOVABLES S.AINTRAOPERATIVE RADIOTHERAPY TECHNOLOGY INNOVATION AIEINTRAOPERATIVE RADIO…NANOMOLECULAR IMAGING TECHNOLOGIES AIENANOMOLECULAR IMAGIN…MSALS BIOTECH AIEMSALS BIOTECH AIEINVEREADY ASSET MANAGEMENT SGEIC SAINVEREADY ASSET MANA…INVEREADY WEALTH MANAGEMENT S.AINVEREADY WEALTH MAN…ATRYS HEALTH SAATRYS HEALTH SAORYZON GENOMICS SAORYZON GENOMICS SAIV INDIGO ADVISORY PARTNERS SLIV INDIGO ADVISORY P…INVEREADY WEALTH MANAGEMENT SAINVEREADY WEALTH MAN…BM RETAIL SOLUTIONS SLBM RETAIL SOLUTIONS …

Registered actos

  1. Modificaciones estatutariasPublished 31/05/2018· Registered 22/05/2018· I/A 3
  2. Ampliación de capitalPublished 07/03/2012· Registered 24/02/2012· I/A 2
  3. ConstituciónPublished 24/01/2012· Registered 12/01/2012· I/A 1
  4. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 1

Capital · events

  1. 07/03/2012Ampliación de capital
    Resulting capital: 1 404 949,00 € (+1 401 949,00 €)
  2. 24/01/2012Constitución
    Initial 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)

  1. 31/05/2018#4903369
    Modificaciones estatutarias
    THE NIMO'S HOLDING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO OCTAVO DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42935 , F 171, S 8, H B 419881, I/A 3 (22.05.18).
  2. 07/03/2012#1627958
    Ampliación de capital
    THE NIMO'S HOLDING SL. Ampliación de capital. Capital: 1.401.949,00 Euros. Resultante Suscrito: 1.404.949,00 Euros. Datos registrales. T 42935 , F 170, S 8, H B 419881, I/A 2 (24.02.12).
  3. 24/01/2012#1550200
    ConstituciónNombramientos
    THE NIMO'S HOLDING SL. Constitución. Comienzo de operaciones: 5.01.12. Objeto social: ADQUISICION Y TENEDURIA DE CUALQUIER TIPO DE ACTIVO FINANCIERO MOBILIARIO O INMOBILIARIO. Domicilio: CL CAVALLERS Num.50 (BARCELONA). Capital: 3.000,00 Euros. Nombr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CAVALLERS Num.50 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province