NOKO VENTURE, S.L

Hoja MU96893· NIF B05521372

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/12/2018
Director :
Francisco Mula Vera

Legal information

Legal information for NOKO VENTURE, S.L

NIF
Hoja registral
IRUS1000161173864
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/12/2018
Register referenceTomo 3357 · Folio 12 · Hoja MU96893
StatusVigente

Activity

NOKO VENTURE, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 21 December 2018. The Spanish commercial register has published 8 filings for this company, from 21 December 2018 to 12 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Constituye el objeto social: Agricultura. Comercio de productos relacionados con la agricultura y ganadería. Gestión y alquiler de inmuebles. Dichas actividades se realizarán mediante el alta de la actividad principal en el epígrafe 46.31 del Código Nacional de Actividades Económicas (C.N.A.E.). Si.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
NOKO VENTURE, S.LFrancisco Mula VeraFrancisco Mula VeraVENTURE GOURMET CAPITAL SLVENTURE GOURMET CAPI…EUROEXITO CAPITAL SLEUROEXITO CAPITAL SLEXPLORA CAPITAL SLEXPLORA CAPITAL SLAGRICOLA EL NIÑO DEL CAMPO SLAGRICOLA EL NIÑO DEL…EL NIÑO DE LA HUERTA, S.LEL NIÑO DE LA HUERTA…EL NIÑO GOURMET S.LEL NIÑO GOURMET S.LEL BROCOLI MECANICO, S.LEL BROCOLI MECANICO,…VIVIENDAS LA HOYA FUTURA, S.LVIVIENDAS LA HOYA FU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOKO VENTURE, S.LMariano Diaz GallegoMariano Diaz Gallego

Beneficial owner (UBO)

Mariano Diaz Gallego100 %

Individual · ultimate beneficial owner · since 21/12/2018

Beneficial owner network map

2 nodes Person Company
NOKO VENTURE, S.LMariano Diaz GallegoMariano Diaz Gallego

Registered actos

  1. Ceses/DimisionesPublished 19/06/2020· Registered 12/06/2020· I/A 2
  2. NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 2
  3. Cambio de domicilio socialPublished 19/06/2020· Registered 12/06/2020· I/A 2
  4. ConstituciónPublished 21/12/2018· Registered 14/12/2018· I/A 1
  5. Declaración de unipersonalidadPublished 21/12/2018· Registered 14/12/2018· I/A 1
  6. NombramientosPublished 21/12/2018· Registered 14/12/2018· I/A 1

Changes

  1. 19/06/2020Cambio de domicilio social

    CTRA NACIONAL 340, S/N, DIPUTACION DE LEBOR Km (MURCIA)

  2. 21/12/2018Declaración de unipersonalidad

    MARIANO DIAZ GALLEGO

Capital · events

  1. 21/12/2018Constitución
    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. 12/11/2020#6114967
    NOKO VENTURE, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 3357 , F 12, S 8, H MU 96893, I/A 3 ( 4.11.20).
  2. 19/06/2020#5913355
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    NOKO VENTURE, S.L. Sociedad unipersonal. Cambio de identidad del socio único: FRANCISCO MULA VERA. Ceses/Dimisiones. Adm. Unico: MARIANO DIAZ GALLEGO. Nombramientos. Adm. Unico: FRANCISCO MULA VERA. Cambio de domicilio social. CTRA NACIONAL 340, S/N,…
  3. 21/12/2018#5186138
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOKO VENTURE, S.L. Constitución. Comienzo de operaciones: 4.12.18. Objeto social: Constituye el objeto social: Agricultura. Comercio de productos relacionados con la agricultura y ganadería. Gestión y alquiler de inmuebles. Dichas actividades se real…

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 2018

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 addressCTRA NACIONAL 340, S/N, DIPUTACION DE LEBOR Km (MURCIA), Murcia
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector