NEARCRUMBS SL
Hoja L26581· NIF B25755638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/01/2013
- Directors :
- VUNKERS IT EXPERTS SL, Cordoba Alcocer Veronica
Legal information
Legal information for NEARCRUMBS SL
Activity
NEARCRUMBS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 15 January 2013. The Spanish commercial register has published 12 filings for this company, from 15 January 2013 to 25 October 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 2. Informática, telecomunicaciones y ofimática.
Directors and representatives
Directors
Current
- VUNKERS IT EXPERTS SLSince 21/10/2024Administrador Único
- Cordoba Alcocer VeronicaSince 23/07/2013Administrador Solidario
Former
- Martinez Gonzalez GuillermoCeased on 06/05/2024PresidenteConsejero Delegado SolidarioConsejero
- Cortes Duaigues JordiCeased on 21/10/2024Consejero Delegado SolidarioConsejeroSecretario
- Mas Seseña AlbertCeased on 21/10/2024Consejero
- Elcacho Gelonch JoaquinCeased on 26/01/2022Administrador Solidario
- Cordoba Alcobet VeronicaCeased on 26/01/2022Administrador Solidario
- Querol Marco ManuelCeased on 23/07/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 08/02/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VUNKERS IT EXPERTS SL100 %Vigente
Legal entity · since 08/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/10/2024· Registered 21/10/2024· I/A 6
- NombramientosPublished 25/10/2024· Registered 21/10/2024· I/A 6
- Cambio de domicilio socialPublished 25/10/2024· Registered 21/10/2024· I/A 6
- Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 4
- Declaración de unipersonalidadPublished 08/02/2022· Registered 26/01/2022· I/A 3
- Ceses/DimisionesPublished 08/02/2022· Registered 26/01/2022· I/A 3
- NombramientosPublished 08/02/2022· Registered 26/01/2022· I/A 3
- Modificaciones estatutariasPublished 08/02/2022· Registered 26/01/2022· I/A 3
- Ceses/DimisionesPublished 01/08/2013· Registered 23/07/2013· I/A 2
- NombramientosPublished 01/08/2013· Registered 23/07/2013· I/A 2
- ConstituciónPublished 15/01/2013· Registered 08/01/2013· I/A 1
- NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 1
Changes
- 25/10/2024Cambio de domicilio social
C/ IVARS D'URGELL 10 - BAJOS (LLEIDA)
- 08/02/2022Declaración de unipersonalidad
VUNKERS IT EXPERTS SL
- 08/02/2022Modificaciones estatutarias
Capital · events
- 15/01/2013ConstituciónInitial capital: 3 010,00 €
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)
- 25/10/2024#8311981Ceses/DimisionesNombramientosCambio de domicilio social
NEARCRUMBS SL. Ceses/Dimisiones. Cons.Del.Sol: CORTES DUAIGUES JORDI. Secretario: CORTES DUAIGUES JORDI. Consejero: CORTES DUAIGUES JORDI;MAS SESEÑA ALBERT. Nombramientos. Adm. Unico: VUNKERS IT EXPERTS SL. Otros conceptos: Cambio del Organo de Admin… - 16/05/2024#8078749Ceses/Dimisiones
NEARCRUMBS SL. Ceses/Dimisiones. Cons.Del.Sol: MARTINEZ GONZALEZ GUILLERMO. Presidente: MARTINEZ GONZALEZ GUILLERMO. Consejero: MARTINEZ GONZALEZ GUILLERMO. Datos registrales. T 1333 , F 96, S 8, H L 26581, I/A 4 ( 6.05.24).
- 08/02/2022#6800866Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NEARCRUMBS SL. Declaración de unipersonalidad. Socio único: VUNKERS IT EXPERTS SL. Ceses/Dimisiones. Adm. Solid.: ELCACHO GELONCH JOAQUIN;CORDOBA ALCOBET VERONICA. Nombramientos. Consejero: MAS SESEÑA ALBERT;MARTINEZ GONZALEZ GUILLERMO;CORTES DUAIGUE… - 01/08/2013#2395835Ceses/DimisionesNombramientos
NEARCRUMBS SL. Ceses/Dimisiones. Adm. Solid.: QUEROL MARCO MANUEL;ELCACHO GELONCH JOAQUIN. Nombramientos. Adm. Solid.: ELCACHO GELONCH JOAQUIN;CORDOBA ALCOCER VERONICA. Datos registrales. T 1333 , F 36, S 8, H L 26581, I/A 2 (23.07.13).
- 15/01/2013#2069327ConstituciónNombramientos
NEARCRUMBS SL. Constitución. Comienzo de operaciones: 8.01.13. Objeto social: 1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 2. Informática, telecomunicaciones y ofimá…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.