NBS SCIENTIFIC SL
Hoja M825622· NIF B19754373
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 750,00 €
- Incorporation :
- 01/07/2024
- Directors :
- V An De Luitgaren Marjolein, NBS SCIENTIFIC HOLDING BV
Legal information
Legal information for NBS SCIENTIFIC SL
Activity
NBS SCIENTIFIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 July 2024. The Spanish commercial register has published 4 filings for this company, from 1 July 2024 to 6 September 2024, across 3 distinct types of filing. Its registered share capital is 6 750,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Prestación de servicios de marketing y ventas.
Directors and representatives
Directors
Current
- V An De Luitgaren MarjoleinSince 24/06/2024Administrador Solidario
- NBS SCIENTIFIC HOLDING BVSince 24/06/2024Administrador Solidario
Authorised representatives
Current
- Van Der Gaag GisbertSince 24/06/2024Representante
Directors network map
Cap table · shareholdings
Legal entity · since 01/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NBS SCIENTIFIC HOLDING BV100 %
Legal entity · since 01/07/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/07/2024· Registered 24/06/2024· I/A 1
- Declaración de unipersonalidadPublished 01/07/2024· Registered 24/06/2024· I/A 1
- NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 1
Changes
- 01/07/2024Declaración de unipersonalidad
NBS SCIENTIFIC HOLDING BV
Capital · events
- 01/07/2024ConstituciónInitial capital: 6 750,00 €
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)
- 06/09/2024#8240065
NBS SCIENTIFIC SL. Fe de erratas: Se publicó por error en la inscripción 1 el nombre de representante VAN DER GAAG GISBERT, siendo lo correcto VAN DER GAAG GIJSBERT. Datos registrales. S 8 , H M 825622, I/A 1 (24.06.24).
- 01/07/2024#8149388ConstituciónDeclaración de unipersonalidadNombramientos
NBS SCIENTIFIC SL. Constitución. Comienzo de operaciones: 12.06.24. Objeto social: Prestación de servicios de marketing y ventas. Domicilio: C/ VELAZQUEZ 34 7 (MADRID). Capital: 6.750,00 Euros. Declaración de unipersonalidad. Socio único: NBS SCIENTI…
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 2024
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.