NOIAI GROUP SL
Hoja M752467· NIF B16918856
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/10/2021
- Director :
- Perez Lanzas Regalado Laura
Legal information
Legal information for NOIAI GROUP SL
Activity
NOIAI GROUP 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 20 October 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servidos de asesoramiento y apoyo a las entidades participadas.
Directors and representatives
Directors
Current
- Perez Lanzas Regalado LauraSince 13/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Lanzas Regalado Laura100 %
Individual · ultimate beneficial owner · since 20/10/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/10/2021· Registered 13/10/2021· I/A 1
- Declaración de unipersonalidadPublished 20/10/2021· Registered 13/10/2021· I/A 1
- NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 1
Changes
- 20/10/2021Declaración de unipersonalidad
PEREZ LANZAS REGALADO LAURA
Capital · events
- 20/10/2021ConstituciónInitial 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)
- 20/10/2021#6646756ConstituciónDeclaración de unipersonalidadNombramientos
NOIAI GROUP SL. Constitución. Comienzo de operaciones: 22.09.21. Objeto social: Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrol…
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 2021
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.