NOPUX 2018 S.L

Hoja B520912· NIF B67233429

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 003 000,00 €
Incorporation :
02/07/2018
Directors :
Noguera Pujol Xicoy Nuria, Noguera Pujol Xicoy Gloria

Legal information

Legal information for NOPUX 2018 S.L

NIF
Hoja registral
IRUS1000376225359
Legal formSociedades de responsabilidad limitada
Share capital1 003 000,00 €
Incorporation date02/07/2018
Register referenceTomo 46466 · Folio 146 · Hoja B520912
StatusVigente

Activity

NOPUX 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 July 2018. The Spanish commercial register has published 5 filings for this company, from 2 July 2018 to 24 June 2024, across 4 distinct types of filing. Its registered share capital is 1 003 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA Y EMPRESAS CIVILES, MEDIANTE LA SUSCRIPCION/ASUNCION, ADUQISICION O TENENCIA DE ACCIONES O PARTICIPACIONES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NOPUX 2018 S.LNoguera Pujol Xicoy GloriaNoguera Pujol Xicoy …Noguera Pujol Xicoy NuriaNoguera Pujol Xicoy …

Registered actos

  1. RevocacionesPublished 24/06/2024· Registered 17/06/2024· I/A 3
  2. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 3
  3. Ampliación de capitalPublished 14/02/2019· Registered 07/02/2019· I/A 2
  4. ConstituciónPublished 02/07/2018· Registered 25/06/2018· I/A 1
  5. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 1

Capital · events

  1. 14/02/2019Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  2. 02/07/2018Constitución
    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. 24/06/2024#8137692
    RevocacionesNombramientos
    NOPUX 2018 S.L. Revocaciones. ADM.SOLIDAR.: PUJOL XICOY BARBA MARIA NURIA. Nombramientos. ADM.SOLIDAR.: NOGUERA PUJOL XICOY NURIA. Datos registrales. S 8 , H B 520912, I/A 3 (17.06.24).
  2. 14/02/2019#5258095
    Ampliación de capital
    NOPUX 2018 S.L. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 46466 , F 146, S 8, H B 520912, I/A 2 ( 7.02.19).
  3. 02/07/2018#4948763
    ConstituciónNombramientos
    NOPUX 2018 S.L. Constitución. Comienzo de operaciones: 23.05.18. Objeto social: ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA Y EMPRESAS CIVILES, MEDIANTE LA SUSCRIPCION/ASUNCION, ADUQI

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 addressCL HORT DE LA VILA NUM.43 P.2 PTA.1 (BARCELONA), Barcelona
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.