2N INVESTING SL
Hoja M828145· NIF B19840149
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 000,00 €
- Incorporation :
- 31/07/2024
- Directors :
- Elices San Emeterio Laura, Fernandez Jove Juan
Legal information
Legal information for 2N INVESTING SL
Activity
2N INVESTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 July 2024. The Spanish commercial register has published 6 filings for this company, from 31 July 2024 to 4 December 2024, across 5 distinct types of filing. Its registered share capital is 203 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, ENAJENACION Y TENENCIA DE ACCIONES O PARTICIPACIONES DE OTRAS SOCIEDADES Y DE TITULOS VALORES EN GENERAL, ADQUIRIDOS TODOS ELLOS CON FONDOS PROPIOS.
Directors and representatives
Directors
Current
- Elices San Emeterio LauraSince 23/07/2024Administrador Solidario
- Fernandez Jove JuanSince 23/07/2024Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 04/12/2024· Registered 27/11/2024· I/A 3
- Modificaciones estatutariasPublished 04/12/2024· Registered 27/11/2024· I/A 3
- Ceses/DimisionesPublished 18/11/2024· Registered 11/11/2024· I/A 2
- NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 2
- ConstituciónPublished 31/07/2024· Registered 23/07/2024· I/A 1
- NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 1
Changes
- 04/12/2024Modificaciones estatutarias
Capital · events
- 04/12/2024Ampliación de capitalResulting capital: 203 000,00 € (+200 000,00 €)
- 31/07/2024ConstituciónInitial 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)
- 04/12/2024#8379343Ampliación de capitalModificaciones estatutarias
2N INVESTING SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: … - 18/11/2024#8347853Ceses/DimisionesNombramientos
2N INVESTING SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ JOVE JUAN;ELICES SAN EMETERIO LAURA. Nombramientos. Adm. Solid.: FERNANDEZ JOVE JUAN;ELICES SAN EMETERIO LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna… - 31/07/2024#8192217ConstituciónNombramientos
2N INVESTING SL. Constitución. Comienzo de operaciones: 1.07.24. Objeto social: LA ADQUISICION, ENAJENACION Y TENENCIA DE ACCIONES O PARTICIPACIONES DE OTRAS SOCIEDADES Y DE TITULOS VALORES EN GENERAL, ADQUIRIDOS TODOS ELLOS CON FONDOS PROPIOS. Domic…
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 — Actividades de las sociedades holding — are listed together.