NBN23 SOCIEDAD LIMITADA

Hoja V191068· NIF B40634206

VigenteValencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
1 027 000,00 €
Incorporation :
21/01/2020
Directors :
NOTHINGBUTNET SOCIEDAD LIMITADA, DATA SPORTSTECH SOCIEDAD LIMITADA

Legal information

Legal information for NBN23 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173753974
Legal formSociedad Limitada (SL)
Share capital1 027 000,00 €
Incorporation date21/01/2020
Register referenceTomo 10772 · Folio 109 · Hoja V191068
StatusVigente

Activity

NBN23 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 21 January 2020. The Spanish commercial register has published 5 filings for this company, from 21 January 2020 to 12 February 2021, across 4 distinct types of filing. Its registered share capital is 1 027 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1.- El diseño, fabricación, distribución y venta de aplicaciones informáticas, así como .actividades de programación, gestión de recursos informáticos, gestión de bases de datos y prestación de servicios relacionados con las tecnologías de la información y la informática enfocado principalmente al á.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NBN23 SOCIEDAD LIMITA…NOTHINGBUTNET SOCIEDAD LIMITADANOTHINGBUTNET SOCIED…DATA SPORTSTECH SOCIEDAD LIMITADADATA SPORTSTECH SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NBN23 SOCIEDAD LIMITA…NOTHINGBUTNET SOCIEDAD LIMITADANOTHINGBUTNET SOCIED…ZONYX TECH SLZONYX TECH SL

Beneficial owner (UBO)

CELEIROX TECH SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/01/2020

Beneficial owner network map

3 nodes Person Company
NBN23 SOCIEDAD LIMITA…NOTHINGBUTNET SOCIEDAD LIMITADANOTHINGBUTNET SOCIED…ZONYX TECH SLZONYX TECH SL

Registered actos

  1. Ampliación de capitalPublished 12/02/2021· Registered 05/02/2021· I/A 3
  2. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 2
  3. ConstituciónPublished 21/01/2020· Registered 14/01/2020· I/A 1
  4. Declaración de unipersonalidadPublished 21/01/2020· Registered 14/01/2020· I/A 1
  5. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 1

Changes

  1. 21/01/2020Declaración de unipersonalidad

    NOTHINGBUTNET SOCIEDAD LIMITADA

Capital · events

  1. 12/02/2021Ampliación de capital
    Resulting capital: 1 027 000,00 € (+1 024 000,00 €)
  2. 21/01/2020Constitución
    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. 12/02/2021#6256612
    Ampliación de capital
    NBN23 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.024.000,00 Euros. Resultante Suscrito: 1.027.000,00 Euros. Datos registrales. T 10772, L 8051, F 109, S 8, H V 191068, I/A 3 ( 5.02.21).
  2. 28/12/2020#6188346
    Nombramientos
    NBN23 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOHEDANO GOMEZ JOANA. Datos registrales. T 10772, L 8051, F 109, S 8, H V 191068, I/A 2 (18.12.20).
  3. 21/01/2020#5750927
    ConstituciónDeclaración de unipersonalidadNombramientos
    NBN23 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: 1.- El diseño, fabricación, distribución y venta de aplicaciones informáticas, así como .actividades de programación, gestión de recursos informáticos, gestión de…

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/ JUAN DE LA CIERVA 27 3 - OFICINA 408, Valencia
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector