HISPANO NEPALI VENTURES SL

Hoja M611902· NIF B87404869

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
282 840,00 €
Incorporation :
06/11/2015
Directors :
Olalla Rius Javier, Olalla Rius Luis Paulino

Legal information

Legal information for HISPANO NEPALI VENTURES SL

NIF
Hoja registral
IRUS1000295480576
Legal formSociedad Limitada (SL)
Share capital282 840,00 €
Incorporation date06/11/2015
LocalityVillaviciosa de Odón
Register referenceTomo 34003 · Folio 155 · Hoja M611902
StatusVigente

Activity

HISPANO NEPALI VENTURES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 6 November 2015. The Spanish commercial register has published 7 filings for this company, from 6 November 2015 to 23 March 2023, across 5 distinct types of filing. Its registered share capital is 282 840,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

4617 Intermediarios del comercio de productos alimenticios, bebidas y tabaco (á51170Ç Intermediarios del comercio de productos alimenticios, bebidas y tabaco);.Domicilio: C/ TORMES 6 (VILLAVICIOSA DE ODON).

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gandharva Srijana100 %

Individual · ultimate beneficial owner · since 06/11/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 23/03/2023· Registered 15/03/2023· I/A 4
  2. Ceses/DimisionesPublished 21/06/2022· Registered 14/06/2022· I/A 3
  3. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 3
  4. NombramientosPublished 08/11/2017· Registered 27/10/2017· I/A 2
  5. ConstituciónPublished 06/11/2015· Registered 30/10/2015· I/A 1
  6. Declaración de unipersonalidadPublished 06/11/2015· Registered 30/10/2015· I/A 1
  7. NombramientosPublished 06/11/2015· Registered 30/10/2015· I/A 1

Changes

  1. 06/11/2015Declaración de unipersonalidad

    GANDHARVA SRIJANA

Capital · events

  1. 23/03/2023Ampliación de capital
    Resulting capital: 282 840,00 € (+279 840,00 €)
  2. 06/11/2015Constitución
    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. 23/03/2023#7450436
    Ampliación de capital
    HISPANO NEPALI VENTURES SL. Ampliación de capital. Capital: 279.840,00 Euros. Resultante Suscrito: 282.840,00 Euros. Datos registrales. T 34003 , F 155, S 8, H M 611902, I/A 4 (15.03.23).
  2. 21/06/2022#7035074
    Ceses/DimisionesNombramientos
    HISPANO NEPALI VENTURES SL. Ceses/Dimisiones. Adm. Unico: GANDHARVA SRIJANA. Nombramientos. Adm. Solid.: OLALLA RIUS JAVIER;OLALLA RIUS LUIS PAULINO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 08/11/2017#4610644
    Nombramientos
    HISPANO NEPALI VENTURES SL. Nombramientos. Apo.Sol.: OLALLA RIUS LUIS PAULINO;OLALLA RIUS JAVIER. Datos registrales. T 34003 , F 154, S 8, H M 611902, I/A 2 (27.10.17).
  4. 06/11/2015#3575737
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANO NEPALI VENTURES SL. Constitución. Comienzo de operaciones: 22.10.15. Objeto social: 4617 Intermediarios del comercio de productos alimenticios, bebidas y tabaco (á51170Ç Intermediarios del comercio de productos alimenticios, bebidas y tabaco)…

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 2015

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/ TORMES 6 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

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