NIPEC HOLDINGS SL
Hoja M730559· NIF B02701498
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 890,00 €
- Incorporation :
- 10/12/2020
- Director :
- Ruiz Velez Roberto
Legal information
Legal information for NIPEC HOLDINGS SL
Activity
NIPEC HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 December 2020. The Spanish commercial register has published 4 filings for this company, from 10 December 2020 to 30 March 2021, across 4 distinct types of filing. Its registered share capital is 3 890,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por Ley a las Ins.
Directors and representatives
Directors
Current
- Ruiz Velez RobertoSince 01/12/2020Administrador Único
Directors network map
Cap table · shareholdings
- Ruiz Velez Roberto100 %
Individual · since 10/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Velez Roberto100 %
Individual · ultimate beneficial owner · since 10/12/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/03/2021· Registered 23/03/2021· I/A 2
- ConstituciónPublished 10/12/2020· Registered 01/12/2020· I/A 1
- Declaración de unipersonalidadPublished 10/12/2020· Registered 01/12/2020· I/A 1
- NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 1
Changes
- 10/12/2020Declaración de unipersonalidad
RUIZ VELEZ ROBERTO
Capital · events
- 30/03/2021Ampliación de capitalResulting capital: 3 890,00 € (+450,00 €)
- 10/12/2020ConstituciónInitial capital: 3 440,00 €
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)
- 30/03/2021#6334948Ampliación de capital
NIPEC HOLDINGS SL. Ampliación de capital. Capital: 450,00 Euros. Resultante Suscrito: 3.890,00 Euros. Datos registrales. T 41205 , F 70, S 8, H M 730559, I/A 2 (23.03.21).
- 10/12/2020#6158680ConstituciónDeclaración de unipersonalidadNombramientos
NIPEC HOLDINGS SL. Constitución. Comienzo de operaciones: 21.10.20. Objeto social: La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalid…
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 2020
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 — Actividades de las sociedades holding — are listed together.