NIJOGON SL
Hoja M813560· NIF B56873847
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2024
- Director :
- Minguela Fernandez Saul Ismael
Legal information
Legal information for NIJOGON SL
Activity
NIJOGON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2024. The Spanish commercial register has published 4 filings for this company, from 2 February 2024 to 12 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- La adquisición, suscripción, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad holding para lo cual dispondrá de la correspondiente..
Directors and representatives
Directors
Current
- Minguela Fernandez Saul IsmaelSince 26/01/2024Administrador Único
Authorised representatives
Current
- Vasserot Anton PedroSince 26/01/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Minguela Fernandez Saul Ismael100 %
Individual · ultimate beneficial owner · since 02/02/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/06/2024· Registered 05/06/2024· I/A 2
- ConstituciónPublished 02/02/2024· Registered 26/01/2024· I/A 1
- Declaración de unipersonalidadPublished 02/02/2024· Registered 26/01/2024· I/A 1
- NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 1
Changes
- 12/06/2024Modificaciones estatutarias
- 02/02/2024Declaración de unipersonalidad
MINGUELA FERNANDEZ SAUL ISMAEL
Capital · events
- 02/02/2024ConstituciónInitial 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)
- 12/06/2024#8120953Modificaciones estatutarias
NIJOGON SL. Modificaciones estatutarias. Modificación del artículo 6º de los Estatutos Sociales. Datos registrales. S 8 , H M 813560, I/A 2 ( 5.06.24).
- 02/02/2024#7913712ConstituciónDeclaración de unipersonalidadNombramientos
NIJOGON SL. Constitución. Comienzo de operaciones: 27.12.23. Objeto social: 1.- La adquisición, suscripción, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.