NEMI NRB SL

Hoja H20644· NIF B21525738

VigenteHuelva
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2013
Director :
Rodriguez Bernal Nerea
Former name :
RODRIGUEZ ALCOLEA SL

Legal information

Legal information for NEMI NRB SL

NIF
Hoja registral
IRUS1000208584787
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2013
LocalityPunta Umbría
Register referenceTomo 1002 · Folio 49 · Hoja H20644
Former names
RODRIGUEZ ALCOLEA SL2013-05-07 → 2023-02-09
StatusVigente

Activity

NEMI NRB SL is a Sociedad Limitada (SL) with its registered office in Punta Umbría (Huelva, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 May 2013. The Spanish commercial register has published 7 filings for this company, from 7 May 2013 to 9 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEMI NRB SLRodriguez Bernal NereaRodriguez Bernal Ner…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEMI NRB SLRodriguez Bernal NereaRodriguez Bernal Ner…

Beneficial owner (UBO)

Rodriguez Bernal Nerea100 %

Individual · ultimate beneficial owner · since 17/06/2022

Beneficial owner network map

2 nodes Person Company
NEMI NRB SLRodriguez Bernal NereaRodriguez Bernal Ner…

Registered actos

  1. Cambio de denominación socialPublished 09/02/2023· Registered 31/01/2023· I/A 4
  2. Declaración de unipersonalidadPublished 17/06/2022· Registered 31/05/2022· I/A 3
  3. Ceses/DimisionesPublished 17/06/2022· Registered 31/05/2022· I/A 3
  4. NombramientosPublished 17/06/2022· Registered 31/05/2022· I/A 3
  5. Ampliacion del objeto socialPublished 22/06/2017· Registered 13/06/2017· I/A 2
  6. ConstituciónPublished 07/05/2013
  7. NombramientosPublished 07/05/2013

Changes

  1. 17/06/2022Declaración de unipersonalidad

    RODRIGUEZ BERNAL NEREA

  2. 22/06/2017Ampliación del objeto social

    -La actividad de el comercio de pan así como todas sus variedades y variaciones, como pueden ser tortas, roscos, dulces y demás comestibles, cuya principal materia prima sea la harina de cereales y sus derivados -CNAE 1071-. - Elaboración de helados y su distribución y comercialización -CNAE 1052-.

Capital · events

  1. 07/05/2013Constitución
    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. 09/02/2023#7378836

    Company name: RODRIGUEZ ALCOLEA SL

    Cambio de denominación social
    RODRIGUEZ ALCOLEA SL. Cambio de denominación social. NEMI NRB SL. Datos registrales. T 1002 , F 49, S 8, H H 20644, I/A 4 (31.01.23).
  2. 17/06/2022#7028351

    Company name: RODRIGUEZ ALCOLEA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RODRIGUEZ ALCOLEA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ BERNAL NEREA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ BERNAL NEREA;ALCOLEA MARTINEZ CRISTOBAL. Nombramientos. Adm. Unico: RODRIGUEZ BERNAL NEREA. Otros conceptos: Cambio de…
  3. 22/06/2017#4430195

    Company name: RODRIGUEZ ALCOLEA SL

    Ampliacion del objeto social
    RODRIGUEZ ALCOLEA SL. Ampliacion del objeto social. -La actividad de el comercio de pan así como todas sus variedades y variaciones, como pueden ser tortas, roscos, dulces y demás comestibles, cuya principal materia prima sea la harina de cereales y …
  4. 07/05/2013#2259839

    Company name: RODRIGUEZ ALCOLEA SL

    ConstituciónNombramientos
    RODRIGUEZ ALCOLEA SL. Constitución. Comienzo de operaciones: 1.05.13. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ EDIFICIO COSTA PORTIL EL PORTIL Ptl.2 2J (PUNTA UMBRIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: RODRI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EDIFICIO COSTA PORTIL EL PORTIL Ptl.2 2J (PUNTA UMBRIA), Punta Umbría, Huelva
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector