NISSEI NUTRACEUTICALS SL

Hoja TF65658

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2021
Director :
ALURSO CAPITAL SLU
Former name :
TWENTY ONE HOLDING SL

Legal information

Legal information for NISSEI NUTRACEUTICALS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2021
Register referenceTomo 3718 · Folio 131 · Hoja TF65658
Former names
TWENTY ONE HOLDING SL2021-02-22 → 2023-05-26
StatusVigente

Activity

NISSEI NUTRACEUTICALS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 22 February 2021. The Spanish commercial register has published 6 filings for this company, from 22 February 2021 to 26 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. La fabricación, distribución y comercialización de todo tipo de productos alimentarios y cosméticos. 2. La fabricación, distribución y comercialización de todo tipo de bebidas. 3. La importación y exportación de todo tipo de productos alimentarios, bebidas y cosméticos. 4. El asesoramiento en mat.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NISSEI NUTRACEUTICALS…ALURSO CAPITAL SLUALURSO CAPITAL SLU

Cap table · shareholdings

  • ALURSO CAPITAL SL(formerly ALURSO CAPITAL SLU)100 %

    Legal entity · since 22/02/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NISSEI NUTRACEUTICALS…ALURSO CAPITAL SLUALURSO CAPITAL SLU

Beneficial owner (UBO)

ALURSO CAPITAL SL100 %Vigente

Legal entity · since 22/02/2021

Beneficial owner network map

2 nodes Person Company
NISSEI NUTRACEUTICALS…ALURSO CAPITAL SLUALURSO CAPITAL SLU

Registered actos

  1. Cambio de denominación socialPublished 26/05/2023· Registered 17/05/2023· I/A 2
  2. Ampliacion del objeto socialPublished 26/05/2023· Registered 17/05/2023· I/A 2
  3. Cambio de objeto socialPublished 26/05/2023· Registered 17/05/2023· I/A 2
  4. ConstituciónPublished 22/02/2021· Registered 08/02/2021· I/A 1
  5. Declaración de unipersonalidadPublished 22/02/2021· Registered 08/02/2021· I/A 1
  6. NombramientosPublished 22/02/2021· Registered 08/02/2021· I/A 1

Capital · events

  1. 22/02/2021Constitución
    Initial 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)

  1. 26/05/2023#7550154

    Company name: TWENTY ONE HOLDING SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de objeto social
    TWENTY ONE HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. NISSEI NUTRACEUTICALS SL. Ampliacion del objeto social. 1089. Cambio de objeto social. 1. La fabricación, distribución y comercialización de todo tipo de productos ali…
  2. 22/02/2021#6272307

    Company name: TWENTY ONE HOLDING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TWENTY ONE HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.02.21. Objeto social: Constituye el objeto de la Sociedad: 1. La adquisición por cualquier título, administración, gestión, disfrute y enajenación de accione…

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 2021

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 addressAVDA MANUEL HERMOSO ROJO 2 - TORRE 1, OFICINA 1 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province