NERIUM STUDIOS SL

Hoja M687792· NIF B88286505

Struck off · 28/12/2022Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2019

Legal information

Legal information for NERIUM STUDIOS SL

NIF
Hoja registral
IRUS1000302811339
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2019
LocalityMadrid
Register referenceTomo 38682 · Folio 2 · Hoja M687792
StatusLiquidada

Activity

NERIUM STUDIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 January 2019. The Spanish commercial register has published 11 filings for this company, from 11 February 2019 to 28 December 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La fabricación, importación, exportación, compraventa, comercio al por menor y mayor, así como la distribución, intermediación y servicios relacionados, tanto a nivel de tienda, mensajería, correo, internet, páginas web etc.,.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NERIUM STUDIOS SLBernad Rico MariaBernad Rico Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NERIUM STUDIOS SLBernad Rico MariaBernad Rico Maria

Beneficial owner (UBO)

Bernad Rico Maria100 %

Individual · ultimate beneficial owner · since 10/07/2019

Beneficial owner network map

2 nodes Person Company
NERIUM STUDIOS SLBernad Rico MariaBernad Rico Maria

Registered actos

  1. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 4
  2. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 4
  3. DisoluciónPublished 28/12/2022· Registered 20/12/2022· I/A 4
  4. ExtinciónPublished 28/12/2022· Registered 20/12/2022· I/A 4
  5. Declaración de unipersonalidadPublished 10/07/2019· Registered 03/07/2019· I/A 3
  6. Ceses/DimisionesPublished 05/07/2019· Registered 28/06/2019· I/A 2
  7. NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 2
  8. Modificaciones estatutariasPublished 05/07/2019· Registered 28/06/2019· I/A 2
  9. Fe de erratasPublished 05/07/2019· Registered 04/02/2019· I/A 1
  10. ConstituciónPublished 11/02/2019· Registered 04/02/2019· I/A 1
  11. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 1

Changes

  1. 28/12/2022Disolución
  2. 28/12/2022Extinción
  3. 10/07/2019Declaración de unipersonalidad

    BERNAD RICO MARIA

  4. 05/07/2019Modificaciones estatutarias

Capital · events

  1. 11/02/2019Constitución
    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. 28/12/2022#7311951
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NERIUM STUDIOS SL. Ceses/Dimisiones. Adm. Unico: BERNAD RICO MARIA. Nombramientos. Liquidador: BERNAD RICO MARIA. Disolución. Otras Causas. Extinción. Datos registrales. T 38682 , F 2, S 8, H M 687792, I/A 4 (20.12.22).
  2. 10/07/2019#5486053
    Declaración de unipersonalidad
    NERIUM STUDIOS SL. Declaración de unipersonalidad. Socio único: BERNAD RICO MARIA. Datos registrales. T 38682 , F 2, S 8, H M 687792, I/A 3 ( 3.07.19).
  3. 05/07/2019#5480003
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NERIUM STUDIOS SL. Ceses/Dimisiones. Adm. Solid.: MARISCAL BIOQUE INMACULADA DEL PILAR;BERNAD RICO MARIA. Nombramientos. Adm. Unico: BERNAD RICO MARIA. Modificaciones estatutarias. 19. Organización de la administración de la sociedad.-. Otros concept…
  4. 05/07/2019#5480002
    Fe de erratas
    NERIUM STUDIOS SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de BERNARD RICO MARI, siendo lo correcto BERNAD RICO MARIA.. Datos registrales. T 38682 , F 1, S 8, H M 687792, I/A 1 ( 4.02.19).
  5. 11/02/2019#5251040
    ConstituciónNombramientos
    NERIUM STUDIOS SL. Constitución. Comienzo de operaciones: 15.01.19. Objeto social: La fabricación, importación, exportación, compraventa, comercio al por menor y mayor, así como la distribución, intermediación y servicios relacionados, tanto a nivel …

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/ HERMANOS ALVAREZ 6 5 IZ (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector