NASSAU 2020 SL

Hoja MA158074· NIF B02744332

VigenteMálaga
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2020
Director :
Salva Daniel Alexandre

Legal information

Legal information for NASSAU 2020 SL

NIF
Hoja registral
IRUS1000047577267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2020
LocalityMijas
Register referenceTomo 5985 · Folio 156 · Hoja MA158074
StatusVigente

Activity

NASSAU 2020 SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 9 December 2020. 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)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

1. Comercio al por mayor, menor y exportación de productos para el hogar y alimentos. CNAE 47.11. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios. 2. Servicio de hospedaje en hoteles. 3. Comercio al por mayor y menor de aparatos eléctricos para e.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
NASSAU 2020 SLSalva Daniel AlexandreSalva Daniel Alexand…MADA DM MANAGEMENT SLMADA DM MANAGEMENT SLHOLBOX CAPITAL SLHOLBOX CAPITAL SLLAS ENCINAS MANAGEMENT SLLAS ENCINAS MANAGEME…WHITEANGELS 2018 SLWHITEANGELS 2018 SLCOZUMEL INVESTMENTS 2020 SLCOZUMEL INVESTMENTS …MADA DM MANAGEMENT SLMADA DM MANAGEMENT SLDASA MANAGEMENT SLDASA MANAGEMENT SLMOVILREP EXPRESS SLMOVILREP EXPRESS SLPDC INVESMENT MANAGEMENT 2018 SLPDC INVESMENT MANAGE…SIMADA INVESTMENT MANAGEMENT SLSIMADA INVESTMENT MA…MONACO INVESTMENT MANAGEMENT 2000 SLMONACO INVESTMENT MA…TREND CONCEPT UNITED SLTREND CONCEPT UNITED…BACALAR INVERSIONES SLBACALAR INVERSIONES …COZUMEL INVESTMENTS 2020 SLCOZUMEL INVESTMENTS …

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
NASSAU 2020 SLSalva Daniel AlexandreSalva Daniel Alexand…HOLBOX CAPITAL SLHOLBOX CAPITAL SLTULUM INVERSIONES 2019 SLTULUM INVERSIONES 20…LAS ENCINAS MANAGEMENT SLLAS ENCINAS MANAGEME…EMERALD CAPITAL SLEMERALD CAPITAL SLHOLBOX INVERSIONES SLHOLBOX INVERSIONES SLEXUMA 2020 SLEXUMA 2020 SLCOZUMEL INVESTMENTS 2020 SLCOZUMEL INVESTMENTS …DASA MANAGEMENT SLDASA MANAGEMENT SLCEVONY SLCEVONY SLSIMADA INVESTMENT MANAGEMENT SLSIMADA INVESTMENT MA…MONACO INVESTMENT MANAGEMENT 2000 SLMONACO INVESTMENT MA…TREND CONCEPT UNITED SLTREND CONCEPT UNITED…MAJAHUAL INVERSIONES SLMAJAHUAL INVERSIONES…BACALAR INVERSIONES SLBACALAR INVERSIONES …PORT DOUGLAS INVERSIONES SLPORT DOUGLAS INVERSI…

Beneficial owner (UBO)

Salva Daniel Alexandre100 %

Individual · ultimate beneficial owner · since 09/12/2020

Beneficial owner network map

17 nodes Person Company
NASSAU 2020 SLSalva Daniel AlexandreSalva Daniel Alexand…HOLBOX CAPITAL SLHOLBOX CAPITAL SLTULUM INVERSIONES 2019 SLTULUM INVERSIONES 20…LAS ENCINAS MANAGEMENT SLLAS ENCINAS MANAGEME…EMERALD CAPITAL SLEMERALD CAPITAL SLHOLBOX INVERSIONES SLHOLBOX INVERSIONES SLEXUMA 2020 SLEXUMA 2020 SLCOZUMEL INVESTMENTS 2020 SLCOZUMEL INVESTMENTS …DASA MANAGEMENT SLDASA MANAGEMENT SLCEVONY SLCEVONY SLSIMADA INVESTMENT MANAGEMENT SLSIMADA INVESTMENT MA…MONACO INVESTMENT MANAGEMENT 2000 SLMONACO INVESTMENT MA…TREND CONCEPT UNITED SLTREND CONCEPT UNITED…MAJAHUAL INVERSIONES SLMAJAHUAL INVERSIONES…BACALAR INVERSIONES SLBACALAR INVERSIONES …PORT DOUGLAS INVERSIONES SLPORT DOUGLAS INVERSI…

Registered actos

  1. ConstituciónPublished 09/12/2020· Registered 26/11/2020· I/A 1
  2. Declaración de unipersonalidadPublished 09/12/2020· Registered 26/11/2020· I/A 1
  3. NombramientosPublished 09/12/2020· Registered 26/11/2020· I/A 1

Changes

  1. 09/12/2020Declaración de unipersonalidad

    SALVA DANIEL ALEXANDRE

Capital · events

  1. 09/12/2020Constitución
    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. 09/12/2020#6156369
    ConstituciónDeclaración de unipersonalidadNombramientos
    NASSAU 2020 SL. Constitución. Comienzo de operaciones: 29.10.20. Objeto social: 1. Comercio al por mayor, menor y exportación de productos para el hogar y alimentos. CNAE 47.11. Comercio al por menor en establecimientos no especializados, con predomi

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 2020

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/ ARCHIDONA 16 - POLIGONO INDUSTRIAL LA VEGA (MIJAS), Mijas, Málaga
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.