NECTAR VERDE SL

Hoja MA106477· NIF B93079762

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
20/09/2010
Director :
Fernandez Sanz Javier Ventura

Legal information

Legal information for NECTAR VERDE SL

NIF
Hoja registral
IRUS1000040516124
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date20/09/2010
LocalityMarbella
Register referenceTomo 4799 · Folio 106 · Hoja MA106477
StatusVigente

Activity

NECTAR VERDE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 20 September 2010. The Spanish commercial register has published 6 filings for this company, from 20 September 2010 to 15 April 2021, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4727

Corporate purpose

LA COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS, FUNDAMENTALMENTE ECOLOGICOS.-

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
NECTAR VERDE SLFernandez Sanz Javier VenturaFernandez Sanz Javie…OLEICOLA PROTECCION LABORAL SLOLEICOLA PROTECCION …EXPLOTACIONES VENTURA SLEXPLOTACIONES VENTUR…OLEICOLA GRUPO FERNANDEZ SLOLEICOLA GRUPO FERNA…VENTURE GESTION Y DESARROLLO SOCIEDAD LIMITADAVENTURE GESTION Y DE…GESTIONAX JOINT VENTURE SOCIEDAD LIMITADAGESTIONAX JOINT VENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NECTAR VERDE SLVENTURE GESTION Y DESARROLLO SLVENTURE GESTION Y DE…

Beneficial owner (UBO)

VENTURE GESTION Y DESARROLLO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 15/04/2021

Beneficial owner network map

2 nodes Person Company
NECTAR VERDE SLVENTURE GESTION Y DESARROLLO SLVENTURE GESTION Y DE…

Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2021· Registered 07/04/2021· I/A 4
  2. Ceses/DimisionesPublished 10/06/2011· Registered 30/05/2011· I/A 3
  3. NombramientosPublished 10/06/2011· Registered 30/05/2011· I/A 3
  4. NombramientosPublished 20/09/2010· Registered 04/09/2010· I/A 2
  5. ConstituciónPublished 20/09/2010· Registered 04/09/2010· I/A 1
  6. NombramientosPublished 20/09/2010· Registered 04/09/2010· I/A 1

Changes

  1. 15/04/2021Declaración de unipersonalidad

    VENTURE GESTION Y DESARROLLO SL

Capital · events

  1. 20/09/2010Constitución
    Initial capital: 10 000,00 €

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. 15/04/2021#6358343
    Declaración de unipersonalidad
    NECTAR VERDE SL. Declaración de unipersonalidad. Socio único: VENTURE GESTION Y DESARROLLO SL. Datos registrales. T 4799, L 3707, F 106, S 8, H MA106477, I/A 4 ( 7.04.21).
  2. 10/06/2011#1254623
    Ceses/DimisionesNombramientos
    NECTAR VERDE SL. Ceses/Dimisiones. Adm. Unico: SANTAELLA CEBRERO HECTOR. Nombramientos. Adm. Unico: FERNANDEZ SANZ JAVIER VENTURA. Datos registrales. T 4799, L 3707, F 106, S 8, H MA106477, I/A 3 (30.05.11).
  3. 20/09/2010#882179
    Nombramientos
    NECTAR VERDE SL. Nombramientos. Apoderado: FERNANDEZ SANZ JAVIER VENTURA. Datos registrales. T 4799, L 3707, F 106, S 8, H MA106477, I/A 2 ( 4.09.10).
  4. 20/09/2010#882178
    ConstituciónNombramientos
    NECTAR VERDE SL. Constitución. Comienzo de operaciones: 30.07.10. Objeto social: LA COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS, FUNDAMENTALMENTE ECOLOGICOS.- Domicilio: C/ CASTILLEJOS 2 5 A (MARBELLA). Capital: 10.000,00 Euros. Nombramientos. Adm. Un…

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 2010

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/ CASTILLEJOS 2 5 A (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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