NOMADAS BUSINESS GROUP SL

Hoja AS60174· NIF B09745332

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 560,00 €
Incorporation :
16/03/2022
Directors :
Garcia Gutierrez Daniel, Martinez Medina Jose Daniel, Lastra Gonzalez Jose Luis

Legal information

Legal information for NOMADAS BUSINESS GROUP SL

NIF
Hoja registral
IRUS1000239333157
Legal formSociedad Limitada (SL)
Share capital10 560,00 €
Incorporation date16/03/2022
LocalityGijón
Register referenceTomo 4486 · Folio 39 · Hoja AS60174
StatusVigente

Activity

NOMADAS BUSINESS GROUP SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 March 2022. The Spanish commercial register has published 4 filings for this company, from 16 March 2022 to 9 February 2023, across 4 distinct types of filing. Its registered share capital is 10 560,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Actividades de la sociedad holding. a) La compraventa de parcelas, solares, terrenos rústicos, urbanos o industriales. b) La construcción de edificios de oficinas, viviendas, urbanos.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
NOMADAS BUSINESS GROU…Garcia Gutierrez DanielGarcia Gutierrez Dan…Lastra Gonzalez Jose LuisLastra Gonzalez Jose…Martinez Medina Jose DanielMartinez Medina Jose…N2N SISTEMAS DE INFORMACION Y COMUNICACIONES SLN2N SISTEMAS DE INFO…NOMADAS LIFE CANTABRIA SLNOMADAS LIFE CANTABR…NOMADAS LIFE SLNOMADAS LIFE SLNORTH CAPE FACTORY SOCIEDAD LIMITADANORTH CAPE FACTORY S…TECHNICUS SLTECHNICUS SLCOCOA-BREEZE-2024 SLCOCOA-BREEZE-2024 SLGARCIA ROMERO Y CASTRO SLGARCIA ROMERO Y CAST…

Registered actos

  1. Ampliación de capitalPublished 09/02/2023· Registered 01/02/2023· I/A 2
  2. Modificaciones estatutariasPublished 09/02/2023· Registered 01/02/2023· I/A 2
  3. ConstituciónPublished 16/03/2022· Registered 03/03/2022· I/A 1
  4. NombramientosPublished 16/03/2022· Registered 03/03/2022· I/A 1

Changes

  1. 09/02/2023Modificaciones estatutarias

Capital · events

  1. 09/02/2023Ampliación de capital
    Resulting capital: 10 560,00 € (+7 560,00 €)
  2. 16/03/2022Constitución
    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. 09/02/2023#7379950
    Ampliación de capitalModificaciones estatutarias
    NOMADAS BUSINESS GROUP SL. Ampliación de capital. Capital: 7.560,00 Euros. Resultante Suscrito: 10.560,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4486 , F 39, S 8, H AS 60174, I/A 2 ( 1
  2. 16/03/2022#6861073
    ConstituciónNombramientos
    NOMADAS BUSINESS GROUP SL. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Actividades de la sociedad holding. a) La

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 2022

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 addressAVDA EDUARDO CASTRO 96 (GIJON), Gijón, Asturias
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 — Actividades de las sociedades holding — are listed together.