NINILDU SOCIEDAD LIMITADA
Hoja GI62800· NIF B55295679
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 12/06/2017
- Director :
- Karin Van Veen
Legal information
Legal information for NINILDU SOCIEDAD LIMITADA
Activity
NINILDU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 12 June 2017. The Spanish commercial register has published 7 filings for this company, from 12 June 2017 to 5 April 2022, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Corporate purpose
Actividades de carácter lúdico y, en especial, la instalación y explotación de circuitos acrobático-forestales; La promoción, representación y distribución del sistema acrobático-forestal . Trabajos de tipo acrobáticos. Alojamiento y hospedaje en establecimientos y campamentos turísticos.
Directors and representatives
Directors
Current
- Karin Van VeenSince 29/03/2021Administrador Único
Former
- Emmanuel Arnau GrymopreCeased on 29/03/2021Administrador Único
Authorised representatives
Current
- Maria Bayes RuizSince 29/03/2022Apoderado
- Ingrid Benedetti Van VeenSince 29/03/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Emmanuel Arnaud Grymonpre100 %
Individual · ultimate beneficial owner · since 19/06/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 5
- NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 4
- Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 3
- NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 3
- Declaración de unipersonalidadPublished 19/06/2017· Registered 09/06/2017· I/A 2
- ConstituciónPublished 12/06/2017· Registered 02/06/2017· I/A 1
- NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 1
Changes
- 19/06/2017Declaración de unipersonalidad
EMMANUEL ARNAUD GRYMONPRE
Capital · events
- 12/06/2017ConstituciónInitial capital: 3 200,00 €
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)
- 05/04/2022#6895117Nombramientos
NINILDU SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA BAYES RUIZ. Datos registrales. T 3158 , F 50, S 8, H GI 62800, I/A 5 (29.03.22).
- 07/04/2021#6343703Nombramientos
NINILDU SOCIEDAD LIMITADA. Nombramientos. Apoderado: INGRID BENEDETTI VAN VEEN. Datos registrales. T 3158 , F 50, S 8, H GI 62800, I/A 4 (29.03.21).
- 07/04/2021#6343702Ceses/DimisionesNombramientos
NINILDU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EMMANUEL ARNAU GRYMOPRE. Nombramientos. Adm. Unico: KARIN VAN VEEN. Datos registrales. T 3158 , F 50, S 8, H GI 62800, I/A 3 (29.03.21).
- 19/06/2017#4423669Declaración de unipersonalidad
NINILDU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EMMANUEL ARNAUD GRYMONPRE. Datos registrales. T 3158 , F 50, S 8, H GI 62800, I/A 2 ( 9.06.17).
- 12/06/2017#4413113ConstituciónNombramientos
NINILDU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.04.17. Objeto social: Actividades de carácter lúdico y, en especial, la instalación y explotación de circuitos acrobático-forestales; La promoción, representación y distribución del…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as NINILDU, SL
Campsite 1
Prospect
Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.