NERES ELEMENTS SL

Hoja B416187· NIF B65669236

VigenteBarcelona

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 328 960,00 €
Incorporation :: 01/12/2011
Directors :: Rueda Gonzalez Rosario, Brenes Brenes Francisco

Legal information

Legal information for NERES ELEMENTS SL

NIF

Hoja registral

IRUS1000365809874

Legal formSociedad Limitada (SL)

Share capital328 960,00 €

Incorporation date01/12/2011

LocalityRubí

StatusVigente

Activity

NERES ELEMENTS SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). It was incorporated on 1 December 2011. The Spanish commercial register has published 11 filings for this company, from 1 December 2011 to 27 February 2025, across 6 distinct types of filing. Its registered share capital is 328 960,00 €.

Corporate purpose

LA COMPRA VENTA,AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION,DISTRIBUCION DETODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y DE CONSUMO,MATERIAS PRIMAS,ETC.

Directors and representatives

Directors

Current

Rueda Gonzalez Rosario
Administrador Solidario
Since 19/09/2013
Brenes Brenes Francisco
Administrador Solidario
Since 27/01/2012

Former

Garriga Vila Antoni
Administrador Único
Ceased on 27/01/2012

Directors network map

6 nodes Person Company

Registered actos

Revocaciones Published 27/02/2025· Registered 20/02/2025· I/A 6
Nombramientos Published 27/02/2025· Registered 20/02/2025· I/A 6
Modificaciones estatutarias Published 27/02/2025· Registered 20/02/2025· I/A 6
Nombramientos Published 27/09/2013· Registered 19/09/2013· I/A 5
Ampliación de capital Published 18/09/2013· Registered 10/09/2013· I/A 4
Cambio de domicilio social Published 18/09/2013· Registered 10/09/2013· I/A 4
Ampliación de capital Published 18/05/2012· Registered 07/05/2012· I/A 3
Revocaciones Published 09/02/2012· Registered 27/01/2012· I/A 2
Nombramientos Published 09/02/2012· Registered 27/01/2012· I/A 2
Constitución Published 01/12/2011· Registered 21/11/2011· I/A 1
Nombramientos Published 01/12/2011· Registered 21/11/2011· I/A 1

Changes

27/02/2025Modificaciones estatutarias
18/09/2013Cambio de domicilio social
CL DEL BLAT Num.35 (RUBI)

Capital · events

18/09/2013Ampliación de capital
Resulting capital: 328 960,00 € (+8 460,00 €)
18/05/2012Ampliación de capital
Resulting capital: 320 500,00 € (+317 500,00 €)
01/12/2011Constitución
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)

27/02/2025#8513020

RevocacionesNombramientosModificaciones estatutarias

NERES ELEMENTS SL. Revocaciones. ADM.UNICO: BRENES BRENES FRANCISCO. Nombramientos. ADM.SOLIDAR.: BRENES BRENES FRANCISCO;RUEDA GONZALEZ ROSARIO. Modificaciones estatutarias. ARTICULO 10.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Dato…

27/09/2013#2466284

Nombramientos

NERES ELEMENTS SL. Nombramientos. APODERAD.SOL: RUEDA GONZALEZ ROSARIO. Datos registrales. T 43918 , F 162, S 8, H B 416187, I/A 5 (19.09.13).

18/09/2013#2454023

Ampliación de capitalCambio de domicilio social

NERES ELEMENTS SL. Ampliación de capital. Capital: 8.460,00 Euros. Resultante Suscrito: 328.960,00 Euros. Cambio de domicilio social. CL DEL BLAT Num.35 (RUBI). Datos registrales. T 43918 , F 161, S 8, H B 416187, I/A 4 (10.09.13).

18/05/2012#1728530

Ampliación de capital

NERES ELEMENTS SL. Ampliación de capital. Capital: 317.500,00 Euros. Resultante Suscrito: 320.500,00 Euros. Datos registrales. T 42859 , F 222, S 8, H B 416187, I/A 3 ( 7.05.12).

09/02/2012#1583064

RevocacionesNombramientos

NERES ELEMENTS SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: BRENES BRENES FRANCISCO. Datos registrales. T 42859 , F 221, S 8, H B 416187, I/A 2 (27.01.12).

01/12/2011#1485092

ConstituciónNombramientos

NERES ELEMENTS SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: LA COMPRA VENTA,AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION,DISTRIBUCION DETODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y DE CO…

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 2011

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 addressCL DEL BLAT Num.35 (RUBI), Rubí, Barcelona

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province