NOFENCE, SOCIEDAD LIMITADA

Hoja VI21258· NIF B44670222

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2023
Director :
Sanz Martinez Carmen

Legal information

Legal information for NOFENCE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003291145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2023
Register referenceTomo 1765 · Folio 110 · Hoja VI21258
StatusVigente

Activity

NOFENCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 24 April 2023. The Spanish commercial register has published 9 filings for this company, from 24 April 2023 to 26 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4650

Corporate purpose

El comercio al por mayor y al por menor de equipos electrónicos y de telecomunicaciones especializados, así como de sus componentes, dirigido a la comunidad empresarial. Proporcionar un servicio de software para la gestión agroganadera y del territorio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
NOFENCE, SOCIEDAD LIM…Sanz Martinez CarmenSanz Martinez CarmenLIPI PROPERTY DEVELOPMENT SLLIPI PROPERTY DEVELO…TRANSPORTES HNOS ALVAREZ DIONISIO SLTRANSPORTES HNOS ALV…AULA ABIERTA SAAULA ABIERTA SASMART DATA BASE SLSMART DATA BASE SLEMPEZO CON UN MITO SLEMPEZO CON UN MITO SLC SANZ C FERRE Y ASOCIADOS SLC SANZ C FERRE Y ASO…TELEMED INFODOC INTERNATIONAL SLTELEMED INFODOC INTE…NORAY SEAFOOD SLNORAY SEAFOOD SL

Cap table · shareholdings

  • Nofence As100 %

    Individual · since 24/04/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NOFENCE, SOCIEDAD LIM…Nofence AsNofence As

Beneficial owner (UBO)

Nofence As100 %

Individual · ultimate beneficial owner · since 24/04/2023

Beneficial owner network map

2 nodes Person Company
NOFENCE, SOCIEDAD LIM…Nofence AsNofence As

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 18/10/2023· I/A 4
  2. NombramientosPublished 26/10/2023· Registered 18/10/2023· I/A 4
  3. NombramientosPublished 26/10/2023· Registered 16/10/2023· I/A 3
  4. Modificaciones estatutariasPublished 26/10/2023· Registered 16/10/2023· I/A 3
  5. Cambio de domicilio socialPublished 26/10/2023· Registered 16/10/2023· I/A 3
  6. NombramientosPublished 04/08/2023· Registered 26/07/2023· I/A 2
  7. ConstituciónPublished 24/04/2023· Registered 03/04/2023· I/A 1
  8. Declaración de unipersonalidadPublished 24/04/2023· Registered 03/04/2023· I/A 1
  9. NombramientosPublished 24/04/2023· Registered 03/04/2023· I/A 1

Changes

  1. 26/10/2023Cambio de domicilio social

    C/ ALBERT EINSTEIN 44, EDIFICIO 6E6 OFICINA 001, 0 (VITORIA-GASTEIZ)

  2. 26/10/2023Modificaciones estatutarias
  3. 24/04/2023Declaración de unipersonalidad

    NOFENCE AS

Capital · events

  1. 24/04/2023Constitución
    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. 26/10/2023#7763398
    Ceses/DimisionesNombramientos
    NOFENCE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RIBAGORDA GARCIA LUCIA. Nombramientos. Adm. Unico: SANZ MARTINEZ CARMEN. Datos registrales. T 1765 , F 110, S 8, H VI 21258, I/A 4 (18.10.23).
  2. 26/10/2023#7763397
    NombramientosModificaciones estatutariasCambio de domicilio social
    NOFENCE, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BLANCO LOPEZ LAURA. Apo.Sol.: SANZ MARTINEZ CARMEN;BLANCO LOPEZ LAURA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ ALBERT EINSTEIN…
  3. 04/08/2023#7660446
    Nombramientos
    NOFENCE, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LORANG LYNGSTAD DAVID;ANDREWS ORAHAUG INGEBORG. Datos registrales. T 1765 , F 109, S 8, H VI 21258, I/A 2 (26.07.23).
  4. 24/04/2023#7497697
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOFENCE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.23. Objeto social: El comercio al por mayor y al por menor de equipos electrónicos y de telecomunicaciones especializados, así como de sus componentes, dirigido a la comunidad em…

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 2023

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 addressC/ ALBERT EINSTEIN 44, EDIFICIO 6E6 OFICINA 001, 0 (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector