NUBLIS INVERSIONES SOCIEDAD LIMITADA
Hoja Z66109· NIF B99556185
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2019
- Directors :
- SPYROS INVERSIONES SL, ALCON SOLUCIONES SL, KERN STRATEGIES & DEVELOPMENTS SL
Legal information
Legal information for NUBLIS INVERSIONES SOCIEDAD LIMITADA
Activity
NUBLIS INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 October 2019. The Spanish commercial register has published 3 filings for this company, from 7 October 2019 to 24 October 2019, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del mercado de Valores y la Ley de Entidades Colectivas. Administrar y gestionar...
Directors and representatives
Directors
Current
- SPYROS INVERSIONES SLSince 01/10/2019Consejero DelegadoConsejeroSecretario
- ALCON SOLUCIONES SLSince 18/10/2019ConsejeroApoderado
- KERN STRATEGIES & DEVELOPMENTS SLSince 01/10/2019Consejero
Directors network map
Registered actos
- NombramientosPublished 24/10/2019· Registered 18/10/2019· I/A 2
- ConstituciónPublished 07/10/2019· Registered 01/10/2019· I/A 1
- NombramientosPublished 07/10/2019· Registered 01/10/2019· I/A 1
Capital · events
- 07/10/2019ConstituciónInitial 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)
- 24/10/2019#5632299Nombramientos
NUBLIS INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALCON SOLUCIONES SL. Datos registrales. T 4430 , F 50, S 8, H Z 66109, I/A 2 (18.10.19).
- 07/10/2019#5605410ConstituciónNombramientos
NUBLIS INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.09.19. Objeto social: La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquie…
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 2019
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.