NICOLIS PROJECT IBERICA S.L
Hoja B505672· NIF B67029371
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 25 000,00 €
- Incorporation :
- 27/06/2017
- Director :
- Walter Ferdinando Bongiovanni
Legal information
Legal information for NICOLIS PROJECT IBERICA S.L
Activity
NICOLIS PROJECT IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 27 June 2017. The Spanish commercial register has published 5 filings for this company, from 27 June 2017 to 1 March 2024, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
DESARROLLO IMPLEMENTACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS Y SERVICIOS INFORMATICOS Y/O ELECTRONICOS TELEMATICOS Y DE COMUNICACIONES ASI COMO LA PRESTACION DE SERVICIOS DE CONSULTORIA TECNOLOGICA ETC.
Directors and representatives
Directors
Current
- Walter Ferdinando BongiovanniSince 16/06/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 01/03/2024· Registered 21/02/2024· I/A 4
- Cambio de domicilio socialPublished 04/11/2022· Registered 27/10/2022· I/A 3
- Cambio de domicilio socialPublished 13/11/2020· Registered 03/11/2020· I/A 2
- ConstituciónPublished 27/06/2017· Registered 16/06/2017· I/A 1
- NombramientosPublished 27/06/2017· Registered 16/06/2017· I/A 1
Changes
- 04/11/2022Cambio de domicilio social
CL SALVADOR ESPRIU NUM.59 DESPACHO 4, 1 (BARCELONA)
- 13/11/2020Cambio de domicilio social
PZ JOSEP MALUQUER I SALVADOR Num.10 P.2 PTA.1 (GRANOLLERS)
Capital · events
- 01/03/2024Ampliación de capitalResulting capital: 25 000,00 € (+19 000,00 €)
- 27/06/2017ConstituciónInitial capital: 6 000,00 €
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)
- 01/03/2024#7962151Ampliación de capital
NICOLIS PROJECT IBERICA S.L. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 45975 , F 47, S 8, H B 505672, I/A 4 (21.02.24).
- 04/11/2022#7226622Cambio de domicilio social
NICOLIS PROJECT IBERICA S.L. Cambio de domicilio social. CL SALVADOR ESPRIU NUM.59 DESPACHO 4, 1 (BARCELONA). Datos registrales. T 45975 , F 47, S 8, H B 505672, I/A 3 (27.10.22).
- 13/11/2020#6116236Cambio de domicilio social
NICOLIS PROJECT IBERICA S.L. Cambio de domicilio social. PZ JOSEP MALUQUER I SALVADOR Num.10 P.2 PTA.1 (GRANOLLERS). Datos registrales. T 45975 , F 47, S 8, H B 505672, I/A 2 ( 3.11.20).
- 27/06/2017#4435639ConstituciónNombramientos
NICOLIS PROJECT IBERICA S.L. Constitución. Comienzo de operaciones: 12.06.17. Objeto social: DESARROLLO IMPLEMENTACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS Y SERVICIOS INFORMATICOS Y/O ELECTRONICOS TELEMATICOS Y DE COMUNICACIONES ASI COMO LA …
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 2017
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.