filings.es

NINENKA VENTURES SL

Hoja GI70691· NIF B09717281

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 953 001,00 €
Director :
Solis Agea Daniel

Legal information

Legal information for NINENKA VENTURES SL

NIF
Hoja registral
IRUS1000219090682
Legal formSociedad Limitada (SL)
Share capital2 953 001,00 €
LocalityCalonge i Sant Antoni
Register referenceTomo 3376 · Folio 220 · Hoja GI70691

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 31/05/2023· Registered 23/05/2023· I/A 8
  2. Ampliación de capitalPublished 27/03/2023· Registered 20/03/2023· I/A 7
  3. Ampliación de capitalPublished 24/03/2023· Registered 17/03/2023· I/A 6
  4. Ampliación de capitalPublished 16/11/2022· Registered 08/11/2022· I/A 5
  5. Ampliación de capitalPublished 19/08/2022· Registered 11/08/2022· I/A 4
  6. Cambio de domicilio socialPublished 25/05/2022· Registered 18/05/2022· I/A 3

Changes

  1. 25/05/2022Cambio de domicilio social

    C/ FONTS, 2 17251 (CALONGE)

Capital · events

  1. 31/05/2023Ampliación de capital
    Resulting capital: 2 953 001,00 € (+500 000,00 €)
  2. 27/03/2023Ampliación de capital
    Resulting capital: 2 453 001,00 € (+500 000,00 €)
  3. 24/03/2023Ampliación de capital
    Resulting capital: 1 953 001,00 € (+300 000,00 €)
  4. 16/11/2022Ampliación de capital
    Resulting capital: 1 653 001,00 € (+800 000,00 €)
  5. 19/08/2022Ampliación de capital
    Resulting capital: 853 001,00 € (+600 000,00 €)

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. 31/05/2023#7555247
    Ampliación de capital
    NINENKA VENTURES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.953.001,00 Euros. Datos registrales. T 3376 , F 220, S 8, H GI 70691, I/A 8 (23.05.23).
  2. 27/03/2023#7456380
    Ampliación de capital
    NINENKA VENTURES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.453.001,00 Euros. Datos registrales. T 3376 , F 219, S 8, H GI 70691, I/A 7 (20.03.23).
  3. 24/03/2023#7452716
    Ampliación de capital
    NINENKA VENTURES SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.953.001,00 Euros. Datos registrales. T 3376 , F 219, S 8, H GI 70691, I/A 6 (17.03.23).
  4. 16/11/2022#7243007
    Ampliación de capital
    NINENKA VENTURES SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 1.653.001,00 Euros. Datos registrales. T 3376 , F 219, S 8, H GI 70691, I/A 5 ( 8.11.22).
  5. 19/08/2022#7129054
    Ampliación de capital
    NINENKA VENTURES SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 853.001,00 Euros. Datos registrales. T 3376 , F 219, S 8, H GI 70691, I/A 4 (11.08.22).
  6. 25/05/2022#6981551
    Cambio de domicilio social
    NINENKA VENTURES SL. Cambio de domicilio social. C/ FONTS, 2 17251 (CALONGE). Datos registrales. T 3376 , F 218, S 8, H GI 70691, I/A 3 (18.05.22).

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

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.