NHUE CONCIERGE SOCIEDAD LIMITADA

Hoja GR39914· NIF B18966085

VigenteGranada
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
31 500,00 €
Incorporation :
30/06/2011
Director :
Peña Jimenez Beatriz

Legal information

Legal information for NHUE CONCIERGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212413129
Legal formSociedad Limitada (SL)
Share capital31 500,00 €
Incorporation date30/06/2011
Register referenceTomo 1427 · Folio 138 · Hoja GR39914
StatusVigente

Activity

NHUE CONCIERGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 30 June 2011. The Spanish commercial register has published 5 filings for this company, from 30 June 2011 to 24 April 2025, across 4 distinct types of filing. Its registered share capital is 31 500,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Ampliado el objeto social en: "Agencia de viajes, transporte público, venta de productos gastronómicos, souvenirs y productos elaborados específicamente para los viajeres. ".

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NHUE CONCIERGE SOCIED…Peña Jimenez BeatrizPeña Jimenez BeatrizNHUE IT SOLUTIONS SOCIEDAD LIMITADANHUE IT SOLUTIONS SO…GUIDEDLOCALTOURS S.LGUIDEDLOCALTOURS S.LPEÑA DE TOSTADA SLPEÑA DE TOSTADA SLSPECIAL PLANS SOCIEDAD LIMITADASPECIAL PLANS SOCIED…GRANADA INCOMING CARD SOCIEDAD LIMITADAGRANADA INCOMING CAR…

Registered actos

  1. Ampliación de capitalPublished 24/04/2025· Registered 15/04/2025· I/A 3
  2. Ampliación de capitalPublished 24/04/2025· Registered 15/04/2025· I/A 2
  3. Cambio de objeto socialPublished 24/04/2025· Registered 15/04/2025· I/A 2
  4. ConstituciónPublished 30/06/2011· Registered 21/06/2011· I/A 1
  5. NombramientosPublished 30/06/2011· Registered 21/06/2011· I/A 1

Changes

  1. 24/04/2025Cambio de objeto social

    Ampliado el objeto social en: "Agencia de viajes, transporte público, venta de productos gastronómicos, souvenirs y productos elaborados específicamente para los viajeres. ".

Capital · events

  1. 24/04/2025Ampliación de capital
    Resulting capital: 31 500,00 € (+9 000,00 €)
  2. 24/04/2025Ampliación de capital
    Resulting capital: 22 500,00 € (+12 000,00 €)
  3. 30/06/2011Constitución
    Initial capital: 10 500,00 €

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. 24/04/2025#8605754
    Ampliación de capital
    NHUE CONCIERGE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 31.500,00 Euros. Datos registrales. S 8 , H GR 39914, I/A 3 (15.04.25).
  2. 24/04/2025#8605753
    Ampliación de capitalCambio de objeto social
    NHUE CONCIERGE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 22.500,00 Euros. Cambio de objeto social. Ampliado el objeto social en: "Agencia de viajes, transporte público, venta de productos gastronómicos, …
  3. 30/06/2011#1281842
    ConstituciónNombramientos
    NHUE CONCIERGE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.11. Objeto social: Realización de todo tipo de servicios relacionados con el ocio,y el entretenimiento.La realización de servicios de tipo cultural,turístico,organización …

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 2011

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 addressC/ PERIODISTA FRANCISCO JAVIER COBOS 18 Ptl.4 - 3º (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as NHUE CONCIERGE SL

GRANADA 1

Travel agency 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector