NICSAN BUSINESS SOLUTION S.L

Hoja B620489· NIF B70972583

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
469 526,00 €
Incorporation :
02/04/2024
Directors :
Sanchez Gonzalez Monica, Nicolau Pedrola Ramon

Legal information

Legal information for NICSAN BUSINESS SOLUTION S.L

NIF
Hoja registral
IRUS1000427151982
Legal formSociedades de responsabilidad limitada
Share capital469 526,00 €
Incorporation date02/04/2024
StatusVigente

Activity

NICSAN BUSINESS SOLUTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 2 April 2024. The Spanish commercial register has published 4 filings for this company, from 27 August 2024 to 7 January 2025, across 3 distinct types of filing. Its registered share capital is 469 526,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING, ENTRE OTRAS, LA GESTION DE ACCIONES O PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL Y DE LOS DERECHOS ECONOMICOS Y POLITICOS DE SOCIEDADES Y ENTIDADES DE CUALQUIER CLASE, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 07/01/2025· Registered 27/12/2024· I/A 3
  2. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 2
  3. ConstituciónPublished 27/08/2024· Registered 21/08/2024· I/A 1
  4. NombramientosPublished 27/08/2024· Registered 21/08/2024· I/A 1

Capital · events

  1. 07/01/2025Ampliación de capital
    Resulting capital: 469 526,00 € (+466 526,00 €)
  2. 27/08/2024Constitución
    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. 07/01/2025#10594637
    Ampliación de capital
    NICSAN BUSINESS SOLUTION S.L. Ampliación de capital. Capital: 466.526,00 Euros. Resultante Suscrito: 469.526,00 Euros. Datos registrales. S 8 , H B 620489, I/A 3 (27.12.24).
  2. 23/10/2024#8306526
    Nombramientos
    NICSAN BUSINESS SOLUTION S.L. Nombramientos. APODERAD.SOL: ALIANA NICOLAU ROBERTO. Datos registrales. S 8 , H B 620489, I/A 2 (16.10.24).
  3. 27/08/2024#8227376
    ConstituciónNombramientos
    NICSAN BUSINESS SOLUTION S.L. Constitución. Comienzo de operaciones: 2.04.24. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING, ENTRE OTRAS, LA GESTION DE ACCIONES O PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL Y DE LOS DERECHOS ECONOMI…

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 2024

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 addressCL RAFAEL CASANOVA NUM.34 P.4 PTA.D (PREMIA DE MAR), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector