NUCLIO VENTURE BUILDER 2 SL
Hoja B497776· NIF B66924812
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 938,89 €
- Incorporation :
- 07/02/2017
- Director :
- NUCLIO VENTURE BUILDER SL
Legal information
Legal information for NUCLIO VENTURE BUILDER 2 SL
Activity
Economic activity (CNAE)
6201 — Actividades de programación informática
Corporate purpose
CONSULTORIA Y ASESORAMIENTO A EMPRESAS EN TEMAS TECNOLOGICOS. PRESTACION DE SERVICIOS INFORMATICOS. SERVICIO DE TELECOMUNICACIONES E INTERNET. EXPLOTACION COMERCIAL DE MEDIOS INTERACTIVOS, ETC.
Directors and representatives
Directors
Current
- NUCLIO VENTURE BUILDER SLSince 30/01/2017Administrador Único
Authorised representatives
Current
- Ardanuy Garcia Maria RosaSince 20/04/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/04/2023· Registered 12/04/2023· I/A 5
- Modificaciones estatutariasPublished 28/07/2022· Registered 20/07/2022· I/A 4
- NombramientosPublished 28/04/2022· Registered 20/04/2022· I/A 3
- Reducción de capitalPublished 15/02/2022· Registered 07/02/2022· I/A 2
- ConstituciónPublished 07/02/2017· Registered 30/01/2017· I/A 1
- NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 1
Capital — events
- 15/02/2022Reducción de capitalResulting capital: 4 938,89 €
- 07/02/2017ConstituciónInitial capital: 5 000,00 €
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)
- 20/04/2023#7492949Cambio de domicilio social
NUCLIO VENTURE BUILDER 2 SL. Cambio de domicilio social. CL MEXIC Num.3 P.3 (BARCELONA). Datos registrales. T 45748 , F 142, S 8, H B 497776, I/A 5 (12.04.23).
- 28/07/2022#7091926Modificaciones estatutarias
NUCLIO VENTURE BUILDER 2 SL. Modificaciones estatutarias. ART.15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45748 , F 141, S 8, H B 497776, I/A 4 (20.07.22).
- 28/04/2022#6933341Nombramientos
NUCLIO VENTURE BUILDER 2 SL. Nombramientos. APODERAD.SOL: ARDANUY GARCIA MARIA ROSA. Datos registrales. T 45748 , F 140, S 8, H B 497776, I/A 3 (20.04.22).
- 15/02/2022#6811460Reducción de capital
NUCLIO VENTURE BUILDER 2 SL. Reducción de capital. Importe reducción: 61,11 Euros. Resultante Suscrito: 4.938,89 Euros. Datos registrales. T 45748 , F 139, S 8, H B 497776, I/A 2 ( 7.02.22).
- 07/02/2017#4231755ConstituciónNombramientos
NUCLIO VENTURE BUILDER 2 SL. Constitución. Comienzo de operaciones: 10.01.17. Objeto social: CONSULTORIA Y ASESORAMIENTO A EMPRESAS EN TEMAS TECNOLOGICOS. PRESTACION DE SERVICIOS INFORMATICOS. SERVICIO DE TELECOMUNICACIONES E INTERNET. EXPLOTACION CO…
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 2017
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.