NANVIL EQUITY SLNE

Hoja M2177· NIF B87331146

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 000,00 €
Incorporation :
16/07/2015
Directors :
Villanueva Bayona Eduardo, Labat Pedretti Horacio Julio
Former name :
VILLANUEVA BAYONA EDUARDO 012854520K SLNE

Legal information

Legal information for NANVIL EQUITY SLNE

NIF
Hoja registral
IRUS1000294921458
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 000,00 €
Incorporation date16/07/2015
LocalityMadrid
Register referenceTomo 94 · Folio 139 · Hoja M2177
Former names
VILLANUEVA BAYONA EDUARDO 012854520K SLNE2015-07-16 → 2015-09-10
StatusVigente

Activity

NANVIL EQUITY SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 16 July 2015. The Spanish commercial register has published 5 filings for this company, from 16 July 2015 to 21 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Actividad comercial. Actividad de Intermediación; Actividad de profesionales; Actividad de servicios en general; Gestión de servicios empresariales a empresas. Compraventa y tenencia de activos patrimoniales de todo tipo.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Villanueva Bayona Eduardo100 %

Individual · ultimate beneficial owner · since 16/07/2015

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 21/01/2020· Registered 14/01/2020· I/A 3
  2. Cambio de denominación socialPublished 10/09/2015· Registered 02/09/2015· I/A 2
  3. ConstituciónPublished 16/07/2015· Registered 09/07/2015· I/A 1
  4. Declaración de unipersonalidadPublished 16/07/2015· Registered 09/07/2015· I/A 1
  5. NombramientosPublished 16/07/2015· Registered 09/07/2015· I/A 1

Changes

  1. 21/01/2020Cambio de denominación social

    VILLANUEVA BAYONA EDUARDO 012854520K SLNE→NANVIL EQUITY SLNE

  2. 21/01/2020Modificaciones estatutarias
  3. 16/07/2015Declaración de unipersonalidad

    VILLANUEVA BAYONA EDUARDO

Capital · events

  1. 16/07/2015Constitución
    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. 21/01/2020#5749677
    Modificaciones estatutarias
    NANVIL EQUITY SLNE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 94 , F 139, S 9, H M 2177, I/A 3 (14.01.20).
  2. 10/09/2015#3496301

    Company name: VILLANUEVA BAYONA EDUARDO 012854520K SLNE

    Cambio de denominación social
    VILLANUEVA BAYONA EDUARDO 012854520K SLNE. Cambio de denominación social. NANVIL EQUITY SLNE. Datos registrales. T 94 , F 138, S 9, H M 2177, I/A 2 ( 2.09.15).
  3. 16/07/2015#3418726

    Company name: VILLANUEVA BAYONA EDUARDO 012854520K SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLANUEVA BAYONA EDUARDO 012854520K SLNE. Constitución. Comienzo de operaciones: 8.07.15. Objeto social: Actividad comercial. Actividad de Intermediación; Actividad de profesionales; Actividad de servicios en general; Gestión de servicios empresaria…

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/ CERRO MINGUETE 167 (MADRID), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector