NUCLEO DE DESARROLLO SL
Hoja A164833· NIF B42630954
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 200,00 €
- Incorporation :
- 26/04/2019
- Director :
- THINKING AND LIVING CORPORATION SL
Legal information
Legal information for NUCLEO DE DESARROLLO SL
Activity
NUCLEO DE DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 April 2019. The Spanish commercial register has published 4 filings for this company, from 26 April 2019 to 11 June 2024, across 3 distinct types of filing. Its registered share capital is 10 200,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones en el activo de otras sociedades, de valores mobiliarios, de renta fija o variables y de activos e instrumentos financieros de cualquier clase, todo ello por cuenta propia, y con sujeción a la.
Directors and representatives
Directors
Current
- THINKING AND LIVING CORPORATION SLSince 16/04/2019Administrador Único
Authorised representatives
Current
- Jimena Perez Juan JoseSince 04/06/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 02/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THINKING AND LIVING CORPORATION SL100 %Vigente
Legal entity · since 02/06/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 4
- Declaración de unipersonalidadPublished 02/06/2021· Registered 25/05/2021· I/A 2
- ConstituciónPublished 26/04/2019· Registered 16/04/2019· I/A 1
- NombramientosPublished 26/04/2019· Registered 16/04/2019· I/A 1
Changes
- 02/06/2021Declaración de unipersonalidad
THINKING AND LIVING CORPORATION SL
Capital · events
- 26/04/2019ConstituciónInitial capital: 10 200,00 €
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)
- 11/06/2024#8117388Nombramientos
NUCLEO DE DESARROLLO SL. Nombramientos. Apoderado: JIMENA PEREZ JUAN JOSE. Datos registrales. S 8 , H A 164833, I/A 4 ( 4.06.24).
- 02/06/2021#6451205Declaración de unipersonalidad
NUCLEO DE DESARROLLO SL. Declaración de unipersonalidad. Socio único: THINKING AND LIVING CORPORATION SL. Datos registrales. T 4209 , F 21, S 8, H A 164833, I/A 2 (25.05.21).
- 26/04/2019#5372458ConstituciónNombramientos
NUCLEO DE DESARROLLO SL. Constitución. Comienzo de operaciones: 21.02.19. Objeto social: La adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones en el activo de otras sociedades, de valores mobiliar…
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.