NEVESTEX SL
Hoja M595674· NIF B87202594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2015
- Director :
- Kirberg Amelie Anna Maria
Legal information
Legal information for NEVESTEX SL
Activity
NEVESTEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2015. The Spanish commercial register has published 5 filings for this company, from 10 February 2015 to 1 March 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Actividades de mediación en la venta de billetes o reserva de plazas en medios de transporte, reserva de habitaciones y otros servicios que presten las empresas turísticas. Contratación, promoción, gestión y mediación para la venta de todo tipo de alojamiento turístico. La gestión, producción...
Directors and representatives
Directors
Current
- Kirberg Amelie Anna MariaSince 03/02/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kirberg Amelie Anna Maria100 %
Individual · ultimate beneficial owner · since 10/02/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 01/03/2017· Registered 22/02/2017· I/A 2
- Ampliacion del objeto socialPublished 01/03/2017· Registered 22/02/2017· I/A 2
- ConstituciónPublished 10/02/2015· Registered 03/02/2015· I/A 1
- Declaración de unipersonalidadPublished 10/02/2015· Registered 03/02/2015· I/A 1
- NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 1
Changes
- 01/03/2017Ampliación del objeto social
1.- Actividades propias de las agencias de viajes y de los operadores turísticos; y prestación de servicios de reservas y acividades relacionadas con los mismos.-
- 01/03/2017Modificaciones estatutarias
- 10/02/2015Declaración de unipersonalidad
KIRBERG AMELIE ANNA MARIA
Capital · events
- 10/02/2015ConstituciónInitial 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)
- 01/03/2017#4270641Modificaciones estatutariasAmpliacion del objeto social
NEVESTEX SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2.-. Ampliacion del objeto social. 1.- Actividades propias de las agencias de viajes y de los operadores turísticos; y prestación de servicios de reservas y acividades rela… - 10/02/2015#3184461ConstituciónDeclaración de unipersonalidadNombramientos
NEVESTEX SL. Constitución. Comienzo de operaciones: 22.01.15. Objeto social: 1.- Actividades de mediación en la venta de billetes o reserva de plazas en medios de transporte, reserva de habitaciones y otros servicios que presten las empresas turístic…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.