NCF AG SPAIN HOLDCO SL

Hoja MU106525· NIF B67908038

VigenteMurcia
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2021
Director :
NCF ESP PROPCO SL
Former name :
NCF ESP PROPCO 2 SL

Legal information

Legal information for NCF AG SPAIN HOLDCO SL

NIF
Hoja registral
IRUS1000164040036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2021
LocalityLorca
Register referenceTomo 3555 · Folio 164 · Hoja MU106525
Former names
NCF ESP PROPCO 2 SL2022-01-07 → 2024-08-12
StatusVigente

Activity

NCF AG SPAIN HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 17 December 2021. The Spanish commercial register has published 6 filings for this company, from 7 January 2022 to 12 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Corporate purpose

La adquisición, tenencia, arrendamiento no financiero, venta, administración y explotación de todo tipo de bienes inmuebles, tanto rústicos como urbanos. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no queden cumplidos por.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NCF AG SPAIN HOLDCO SLNCF ESP PROPCO SLNCF ESP PROPCO SL

Cap table · shareholdings

  • NCF ESP PROPCO SL100 %

    Legal entity · since 07/01/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NCF AG SPAIN HOLDCO SLNCF ESP PROPCO SLNCF ESP PROPCO SL

Beneficial owner (UBO)

NCF ESP PROPCO SL100 %Vigente

Legal entity · since 07/01/2022

Beneficial owner network map

2 nodes Person Company
NCF AG SPAIN HOLDCO SLNCF ESP PROPCO SLNCF ESP PROPCO SL

Registered actos

  1. Cambio de denominación socialPublished 12/08/2024· Registered 05/08/2024· I/A 5
  2. ConstituciónPublished 07/01/2022· Registered 30/12/2021· I/A 1
  3. Declaración de unipersonalidadPublished 07/01/2022· Registered 30/12/2021· I/A 1
  4. NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 1

Changes

  1. 07/01/2022Declaración de unipersonalidad

    NCF ESP PROPCO SL

Capital · events

  1. 07/01/2022Constitución
    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. 12/08/2024#8210092

    Company name: NCF ESP PROPCO 2 SL

    Cambio de denominación social
    NCF ESP PROPCO 2 SL. Cambio de denominación social. NCF AG SPAIN HOLDCO SL. Datos registrales. S 8 , H MU106525, I/A 5 ( 5.08.24).
  2. 11/07/2024#8165796

    Company name: NCF ESP PROPCO 2 SL

    Cambio de identidad del socio único
    NCF ESP PROPCO 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: NATURAL CAPITAL IBERIA HOLDCO SARL. Datos registrales. S 8 , H MU106525, I/A 4 ( 4.07.24).
  3. 15/09/2022#7160928

    Company name: NCF ESP PROPCO 2 SL

    Cambio de identidad del socio único
    NCF ESP PROPCO 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: NCF ESP PROPCO 3 SL. Datos registrales. T 3555 , F 164, S 8, H MU106525, I/A 2 ( 9.09.22).
  4. 07/01/2022#10558429

    Company name: NCF ESP PROPCO 2 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NCF ESP PROPCO 2 SL. Constitución. Comienzo de operaciones: 17.12.21. Objeto social: La adquisición, tenencia, arrendamiento no financiero, venta, administración y explotación de todo tipo de bienes inmuebles, tanto rústicos como urbanos. Quedan excl…

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 2021

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 addressPOLIG INDUSTRIAL SAPRELORCA - EDIFICIO TORRE OEST (LORCA), Lorca, Murcia
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector