NNBI 2020 SL

Hoja NA39838· NIF B71406391

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
206 525,00 €
Incorporation :
30/11/2020
Director :
Astiz Luna Laura

Legal information

Legal information for NNBI 2020 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital206 525,00 €
Incorporation date30/11/2020
LocalityGalar
Register referenceTomo 1998 · Folio 61 · Hoja NA39838
StatusVigente

Activity

NNBI 2020 SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). It was incorporated on 30 November 2020. The Spanish commercial register has published 12 filings for this company, from 30 November 2020 to 17 October 2024, across 4 distinct types of filing. Its registered share capital is 206 525,00 €.

Corporate purpose

La consultoría de Big Data, creación y comercialización de modelos predictivos, algoritmos matemáticos y cosmecéuticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 17/10/2024· Registered 10/10/2024· I/A 10
  2. Ampliación de capitalPublished 22/02/2024· Registered 15/02/2024· I/A 8
  3. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 7
  4. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 7
  5. NombramientosPublished 21/11/2022· Registered 11/11/2022· I/A 6
  6. Ampliación de capitalPublished 28/03/2022· Registered 18/03/2022· I/A 5
  7. Ampliación de capitalPublished 18/05/2021· Registered 10/05/2021· I/A 4
  8. Ampliación de capitalPublished 22/02/2021· Registered 15/02/2021· I/A 3
  9. NombramientosPublished 30/11/2020· Registered 12/11/2020· I/A 2
  10. ConstituciónPublished 30/11/2020· Registered 11/11/2020· I/A 1
  11. NombramientosPublished 30/11/2020· Registered 11/11/2020· I/A 1

Capital · events

  1. 17/10/2024Ampliación de capital
    Resulting capital: 206 525,00 € (+45 468,00 €)
  2. 22/02/2024Ampliación de capital
    Resulting capital: 161 057,00 € (+30 002,00 €)
  3. 28/03/2022Ampliación de capital
    Resulting capital: 131 055,00 € (+114 105,00 €)
  4. 18/05/2021Ampliación de capital
    Resulting capital: 16 950,00 € (+1 750,00 €)
  5. 22/02/2021Ampliación de capital
    Resulting capital: 15 200,00 € (+900,00 €)
  6. 30/11/2020Constitución
    Initial capital: 14 300,00 €

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. 17/10/2024#8299134
    Ampliación de capital
    NNBI 2020 SL. Ampliación de capital. Capital: 45.468,00 Euros. Resultante Suscrito: 206.525,00 Euros. Datos registrales. S 8 , H NA 39838, I/A 10 (10.10.24).
  2. 17/06/2024#8127663
    NNBI 2020 SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 07/05/2024. Periodo de disfrute de los beneficios: 7 años. Datos registrales. S 8 , H NA 39838, I/A 9 (10.06.24).
  3. 22/02/2024#7948553
    Ampliación de capital
    NNBI 2020 SL. Ampliación de capital. Capital: 30.002,00 Euros. Resultante Suscrito: 161.057,00 Euros. Datos registrales. T 1998 , F 61, S 8, H NA 39838, I/A 8 (15.02.24).
  4. 29/12/2023#7864559
    Ceses/DimisionesNombramientos
    NNBI 2020 SL. Ceses/Dimisiones. Adm. Unico: URTEAGA LARRAÑAGA LUIS. Nombramientos. Adm. Unico: ASTIZ LUNA LAURA. Datos registrales. T 1998 , F 61, S 8, H NA 39838, I/A 7 (21.12.23).
  5. 21/11/2022#7253115
    Nombramientos
    NNBI 2020 SL. Nombramientos. Apoderado: SAYAR BERISTAIN ONINTZA;ARRIOLA ANAKABE JOSU. Datos registrales. T 1998 , F 58, S 8, H NA 39838, I/A 6 (11.11.22).
  6. 28/03/2022#6880829
    Ampliación de capital
    NNBI 2020 SL. Ampliación de capital. Capital: 114.105,00 Euros. Resultante Suscrito: 131.055,00 Euros. Datos registrales. T 1998 , F 58, S 8, H NA 39838, I/A 5 (18.03.22).
  7. 18/05/2021#6422018
    Ampliación de capital
    NNBI 2020 SL. Ampliación de capital. Capital: 1.750,00 Euros. Resultante Suscrito: 16.950,00 Euros. Datos registrales. T 1998 , F 58, S 8, H NA 39838, I/A 4 (10.05.21).
  8. 22/02/2021#6272087
    Ampliación de capital
    NNBI 2020 SL. Ampliación de capital. Capital: 900,00 Euros. Resultante Suscrito: 15.200,00 Euros. Datos registrales. T 1998 , F 58, S 8, H NA 39838, I/A 3 (15.02.21).
  9. 30/11/2020#6144790
    Nombramientos
    NNBI 2020 SL. Nombramientos. Apoderado: ASTIZ LUNA LAURA. Datos registrales. T 1998 , F 57, S 8, H NA 39838, I/A 2 (12.11.20).
  10. 30/11/2020#6144789
    ConstituciónNombramientos
    NNBI 2020 SL. Constitución. Comienzo de operaciones: 9.10.20. Objeto social: La consultoría de Big Data, creación y comercialización de modelos predictivos, algoritmos matemáticos y cosmecéuticos. Domicilio: POLIG INDUSTRIAL NOAIN-ESQUIROZ, CALLE H, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL NOAIN-ESQUIROZ, CALLE H, NUMERO 2 (GALAR), Galar, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province