NERVA CAPITAL SL

Hoja VA28285· NIF B47754403

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 500 000,00 €
Incorporation :
07/06/2016
Directors :
Grajal Ruiz Maria Lourdes, Mato Alonso David

Legal information

Legal information for NERVA CAPITAL SL

NIF
Hoja registral
IRUS1000108767371
Legal formSociedad Limitada (SL)
Share capital2 500 000,00 €
Incorporation date07/06/2016
LocalityValladolid
Registro MercantilVALLADOLID
Register referenceTomo 1502 · Folio 117 · Hoja VA28285
StatusVigente

Activity

NERVA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 7 June 2016. The Spanish commercial register has published 9 filings for this company, from 7 June 2016 to 23 December 2024, across 4 distinct types of filing. Its registered share capital is 2 500 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Compraventa y alquiler de inmuebles rústicos y urbanos propios o cedidos para su explotación, la gestión inmobiliaria en general incluyéndose la promoción y construcción de inmuebles, gestión de planes parciales u otro tipo de figuras urbanísticas, etc.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 4
  2. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 4
  3. Ceses/DimisionesPublished 16/07/2020· Registered 09/07/2020· I/A 3
  4. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 3
  5. Modificaciones estatutariasPublished 16/07/2020· Registered 09/07/2020· I/A 3
  6. Ceses/DimisionesPublished 14/07/2016· Registered 07/07/2016· I/A 2
  7. NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 2
  8. ConstituciónPublished 07/06/2016· Registered 31/05/2016· I/A 1
  9. NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 1

Changes

  1. 16/07/2020Modificaciones estatutarias

Capital · events

  1. 07/06/2016Constitución
    Initial capital: 2 500 000,00 €

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. 23/12/2024#8413409
    Ceses/DimisionesNombramientos
    NERVA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GAMO FELIX. Nombramientos. Adm. Solid.: GRAJAL RUIZ MARIA LOURDES. Datos registrales. S 8 , H VA 28285, I/A 4 (16.12.24).
  2. 16/07/2020#5952289
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NERVA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: MATO ALONSO DAVID;LOPEZ GAMO FELIX. Nombramientos. Adm. Solid.: MATO ALONSO DAVID;LOPEZ GAMO FELIX. Modificaciones estatutarias. Artículo de los estatutos: Artículo 18º.- Para ser nombrado Administrado…
  3. 14/07/2016#3943845
    Ceses/DimisionesNombramientos
    NERVA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MATO ALONSO DAVID. Nombramientos. Adm. Solid.: MATO ALONSO DAVID;LOPEZ GAMO FELIX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registral…
  4. 07/06/2016#3889548
    ConstituciónNombramientos
    NERVA CAPITAL SL. Constitución. Comienzo de operaciones: 19.05.16. Objeto social: Compraventa y alquiler de inmuebles rústicos y urbanos propios o cedidos para su explotación, la gestión inmobiliaria en general incluyéndose la promoción y construcció…

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 2016

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/ METANO 34-36 (VALLADOLID), Valladolid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector