NEFTIS VENTURES SL
Hoja M833110· NIF B19467877
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2024
- Director :
- Sanchez De Ocaña Tuduri Enrique Nicolas
Legal information
Legal information for NEFTIS VENTURES SL
Activity
NEFTIS VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 7 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
Servicios de intermediación del comercio. Así como la adquisición, explotación enajenación de bienes inmuebles.
Directors and representatives
Directors
Current
- Sanchez De Ocaña Tuduri Enrique NicolasSince 30/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez De Ocaña Tuduri Enrique Nicolas100 %
Individual · ultimate beneficial owner · since 07/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/10/2024· Registered 30/09/2024· I/A 1
- Declaración de unipersonalidadPublished 07/10/2024· Registered 30/09/2024· I/A 1
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 1
Changes
- 07/10/2024Declaración de unipersonalidad
SANCHEZ DE OCAÑA TUDURI ENRIQUE NICOLAS
Capital · events
- 07/10/2024ConstituciónInitial 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)
- 07/10/2024#8281729ConstituciónDeclaración de unipersonalidadNombramientos
NEFTIS VENTURES SL. Constitución. Comienzo de operaciones: 20.09.24. Objeto social: Servicios de intermediación del comercio. Así como la adquisición, explotación enajenación de bienes inmuebles. Domicilio: C/ BENIGNO SOTO, NUMERO 3, 1º IZQUIERDA (MA…
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.