filings.es

NODE6 VENTURES SL

Hoja M811752· NIF B56799679

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2024
Director :
Virchez Azuara Alejandro

Legal information

Legal information for NODE6 VENTURES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2024
LocalityMadrid
Register referenceTomo 46209 · Folio 41 · Hoja M811752

Activity

Corporate purpose

a. La actividad comprende los servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración, así como la planificación organizativa y estratégica de la empresa, reingeniería de procesos empresariales, gestión de cambios...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Virchez Azuara Alejandro100 %

    Individual · since 16/01/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Virchez Azuara Alejandro100 %

Individual · ultimate beneficial owner · since 16/01/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 16/01/2024· Registered 09/01/2024· I/A 1
  2. Declaración de unipersonalidadPublished 16/01/2024· Registered 09/01/2024· I/A 1
  3. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 1

Changes

  1. 16/01/2024Declaración de unipersonalidad

    VIRCHEZ AZUARA ALEJANDRO

Capital · events

  1. 16/01/2024Constitución
    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. 16/01/2024#7877986
    ConstituciónDeclaración de unipersonalidadNombramientos
    NODE6 VENTURES SL. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: a. La actividad comprende los servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración, así co…

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.