NUCLEO KSS 87 S.L

Hoja B518212· NIF B67203257

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
11 130 908,00 €
Incorporation :
03/05/2018
Director :
Sanchez Mendez Francisco

Legal information

Legal information for NUCLEO KSS 87 S.L

NIF
Hoja registral
IRUS1000375953679
Legal formSociedades de responsabilidad limitada
Share capital11 130 908,00 €
Incorporation date03/05/2018
Register referenceTomo 46383 · Folio 170 · Hoja B518212
StatusVigente

Activity

NUCLEO KSS 87 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 3 May 2018. The Spanish commercial register has published 5 filings for this company, from 3 May 2018 to 7 May 2019, across 4 distinct types of filing. Its registered share capital is 11 130 908,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA INVERSION INMOBILIARIA Y DENTRO DE ELLA, LA COMPRAVENTA DE TERRENOS Y DEMAS BIENES INMUEBLES, ASI COMO SU CESION Y EXPLOTACION DIRECTA POR CUALQUIER TITULO ADMITIDO EN DERECHO E IGUALMENTE SU PROMOCION, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

30 nodes Person Company
NUCLEO KSS 87 S.LSanchez Mendez FranciscoSanchez Mendez Franc…TECNOLOGIA MEDIO AMBIENTE GRUPO F SANCHEZ SLTECNOLOGIA MEDIO AMB…ESPAIS VERDS DEL VALLES SAESPAIS VERDS DEL VAL…MEDIO AMBIENTE Y FINANZAS SAMEDIO AMBIENTE Y FIN…NATURCOMVAL AMBIENTAL SLNATURCOMVAL AMBIENTA…RCM TOURS CENTER 10 SLRCM TOURS CENTER 10 …INCOPLAST TECNICS 8000 SLINCOPLAST TECNICS 80…LOSTLANDS DEVELOPMENTS SLLOSTLANDS DEVELOPMEN…ADN ART SPACE SLADN ART SPACE SLDIPOSITS CONTROLATS DE CATALUNYA SLDIPOSITS CONTROLATS …UNION INTEGRAL DE ACTIVOS FINANCIEROS SLUNION INTEGRAL DE AC…AJK INVERSIONES CANTABRICAS Y PORTUARIAS SLAJK INVERSIONES CANT…ZUBAYDA GESTION DIVERSIFICADA SAZUBAYDA GESTION DIVE…LUZON VALORES SALUZON VALORES SAARRINS SLARRINS SLSERVICIOS LIMPIEZAS Y EXCAVACIONES SLSERVICIOS LIMPIEZAS …INDUSTRIA DE LA MADERA PROMUEBLES SLINDUSTRIA DE LA MADE…SANCHEZ MENDEZ, FRANCISCO 000541782N SLNESANCHEZ MENDEZ, FRAN…COMERCIALIZADORA DE MATERIAL DE CONSTRUCCION 9, SOCIEDAD LIMITADACOMERCIALIZADORA DE …CANARINVER SOLUCIONES, SOCIEDAD LIMITADACANARINVER SOLUCIONE…GRAMAR 9 SAGRAMAR 9 SATRANSPORTES INSULARES 9 SATRANSPORTES INSULARE…ZUBAYDA GESTION DIVERSIFICADA SICAV SAZUBAYDA GESTION DIVE…MEDIO AMBIENTE Y FINANZAS SAMEDIO AMBIENTE Y FIN…LUZON VALORES SICAV SALUZON VALORES SICAV …TECHNOLOGY MATCH SLTECHNOLOGY MATCH SLDESARROLLO DE NECESIDADES ARTISTICAS SLLDESARROLLO DE NECESI…PRINCIPE LABORATORIOS FOTOGRAFICOS SLPRINCIPE LABORATORIO…PARKING CARAVANAS Y AUTOCARAVANAS CARRANQUE SLPARKING CARAVANAS Y …

Registered actos

  1. Ampliación de capitalPublished 07/05/2019· Registered 25/04/2019· I/A 3
  2. Modificaciones estatutariasPublished 07/05/2019· Registered 25/04/2019· I/A 3
  3. NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 2
  4. ConstituciónPublished 03/05/2018· Registered 23/04/2018· I/A 1
  5. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 1

Changes

  1. 07/05/2019Modificaciones estatutarias

Capital · events

  1. 07/05/2019Ampliación de capital
    Resulting capital: 11 130 908,00 € (+11 105 908,00 €)
  2. 03/05/2018Constitución
    Initial capital: 25 000,00 €

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. 07/05/2019#5381900
    Ampliación de capitalModificaciones estatutarias
    NUCLEO KSS 87 S.L. Ampliación de capital. Capital: 11.105.908,00 Euros. Resultante Suscrito: 11.130.908,00 Euros. Modificaciones estatutarias. ART.7.MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 46383 ,…
  2. 08/05/2018#4868637
    Nombramientos
    NUCLEO KSS 87 S.L. Nombramientos. APODERAD.SOL: HERNANDEZ MIRON LAURA. Datos registrales. T 46383 , F 169, S 8, H B 518212, I/A 2 (26.04.18).
  3. 03/05/2018#4862275
    ConstituciónNombramientos
    NUCLEO KSS 87 S.L. Constitución. Comienzo de operaciones: 12.04.18. Objeto social: LA INVERSION INMOBILIARIA Y DENTRO DE ELLA, LA COMPRAVENTA DE TERRENOS Y DEMAS BIENES INMUEBLES, ASI COMO SU CESION Y EXPLOTACION DIRECTA POR CUALQUIER TITULO ADMITIDO…

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 addressAV CAN PICANYOL 15 19 CASA D (SANT CUGAT DEL VALLES), 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.

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