NICARAL ACTIVOS SL
Hoja M788339· NIF B44599967
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2023
- Director :
- Diaz Perela Juan Pablo
Legal information
Legal information for NICARAL ACTIVOS SL
Activity
NICARAL ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Consultoría de empresas y negocios; Compraventa, permuta, administración, gestión y explotación, bien directamente o indirectamente, de todo tipo de bienes inmuebles y patrimonios; Inversión inmobiliaria en todas sus formas, incluso de suscripción, explotando en nombre propio o ajeno...
Directors and representatives
Directors
Current
- Diaz Perela Juan PabloSince 27/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/03/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/03/2023· Registered 27/02/2023· I/A 1
- Declaración de unipersonalidadPublished 06/03/2023· Registered 27/02/2023· I/A 1
- NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 1
Changes
- 06/03/2023Declaración de unipersonalidad
DIAZ PERELA JUAN PABLO
Capital · events
- 06/03/2023ConstituciónInitial 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)
- 06/03/2023#7422298ConstituciónDeclaración de unipersonalidadNombramientos
NICARAL ACTIVOS SL. Constitución. Comienzo de operaciones: 24.01.23. Objeto social: Consultoría de empresas y negocios; Compraventa, permuta, administración, gestión y explotación, bien directamente o indirectamente, de todo tipo de bienes inmuebles …
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 2023
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.