NENUPHAR ADVISORS SL

Hoja M708152· NIF B88506670

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/11/2019
Director :
Pereira De Assunçao Raul Paulo

Legal information

Legal information for NENUPHAR ADVISORS SL

NIF
Hoja registral
IRUS1000304720140
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/11/2019
LocalityMadrid
Register referenceTomo 39865 · Folio 15 · Hoja M708152
StatusVigente

Activity

NENUPHAR ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 November 2019. The Spanish commercial register has published 7 filings for this company, from 22 November 2019 to 20 November 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Que el objeto social será; Prestación de servicios de consultoría (CNAE 7022) Comercialización, importación y exportación de cualquier tipo de producto agrícola (CNAE 4881-4799) Representación y comercialización de equipos de energía, paneles solares, turbinas eólicas, grupos de cogeneración, calder.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NENUPHAR ADVISORS SLPereira De Assunçao Raul PauloPereira De Assunçao …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NENUPHAR ADVISORS SLAthman Asya AhmadAthman Asya Ahmad

Beneficial owner (UBO)

Athman Asya Ahmad100 %

Individual · ultimate beneficial owner · since 22/11/2019

Beneficial owner network map

2 nodes Person Company
NENUPHAR ADVISORS SLAthman Asya AhmadAthman Asya Ahmad

Registered actos

  1. Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 3
  2. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 3
  3. Ampliación de capitalPublished 20/11/2023· Registered 13/11/2023· I/A 3
  4. Cambio de domicilio socialPublished 07/06/2022· Registered 31/05/2022· I/A 2
  5. ConstituciónPublished 22/11/2019· Registered 15/11/2019· I/A 1
  6. Declaración de unipersonalidadPublished 22/11/2019· Registered 15/11/2019· I/A 1
  7. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 1

Changes

  1. 07/06/2022Cambio de domicilio social

    C/ PEÑARANDA DE BRACAMONTE 6 Ptl.A - ATICO A (MADRID)

  2. 22/11/2019Declaración de unipersonalidad

    ATHMAN ASYA AHMAD

Capital · events

  1. 20/11/2023Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 22/11/2019Constitución
    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. 20/11/2023#7800242
    Ceses/DimisionesNombramientosAmpliación de capital
    NENUPHAR ADVISORS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ATHMAN ASYA AHMAD. Nombramientos. Adm. Unico: PEREIRA DE ASSUNCAO RAUL PAULO. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 E…
  2. 07/06/2022#7009475
    Cambio de domicilio social
    NENUPHAR ADVISORS SL. Cambio de domicilio social. C/ PEÑARANDA DE BRACAMONTE 6 Ptl.A - ATICO A (MADRID). Datos registrales. T 39865 , F 15, S 8, H M 708152, I/A 2 (31.05.22).
  3. 22/11/2019#5672897
    ConstituciónDeclaración de unipersonalidadNombramientos
    NENUPHAR ADVISORS SL. Constitución. Comienzo de operaciones: 23.10.19. Objeto social: Que el objeto social será; Prestación de servicios de consultoría (CNAE 7022) Comercialización, importación y exportación de cualquier tipo de producto agrícola (CN…

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 2019

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/ PEÑARANDA DE BRACAMONTE 6 Ptl.A - ATICO A (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector