NUCLEO SILGO, S.L

Hoja VI17938· NIF B01540921

VigenteÁlava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
289 500,00 €
Incorporation :
23/03/2016
Director :
Silgo Hernandez Jose Miguel

Legal information

Legal information for NUCLEO SILGO, S.L

NIF
Hoja registral
IRUS1000002959042
Legal formSociedades de responsabilidad limitada
Share capital289 500,00 €
Incorporation date23/03/2016
Register referenceTomo 1603 · Folio 159 · Hoja VI17938
StatusVigente

Activity

NUCLEO SILGO, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 March 2016. The Spanish commercial register has published 7 filings for this company, from 23 March 2016 to 28 April 2022, across 6 distinct types of filing. Its registered share capital is 289 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Promoción, fomento de empresas mediante la participación temporal o no en su capital, mediante la suscripción o adquisición de acciones o participaciones de sociedades o agrupaciones dedicadas a actividades de carácter empresarial. Suscripción de títulos de renta fija emitidos por las entidades o ag.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Silgo Hernandez Jose Miguel100 %

Individual · ultimate beneficial owner · since 23/03/2016

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 28/04/2022· Registered 19/04/2022· I/A 3
  2. Cambio de domicilio socialPublished 28/04/2022· Registered 19/04/2022· I/A 3
  3. Ampliación de capitalPublished 22/02/2019· Registered 11/02/2019· I/A 2
  4. Modificaciones estatutariasPublished 22/02/2019· Registered 11/02/2019· I/A 2
  5. ConstituciónPublished 23/03/2016· Registered 29/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 23/03/2016· Registered 29/02/2016· I/A 1
  7. NombramientosPublished 23/03/2016· Registered 29/02/2016· I/A 1

Changes

  1. 28/04/2022Cambio de domicilio social

    C/ JACINTO QUINCOCES, Nº 27.- (VITORIA-GASTEIZ)

  2. 28/04/2022Modificaciones estatutarias
  3. 22/02/2019Modificaciones estatutarias
  4. 23/03/2016Declaración de unipersonalidad

    SILGO HERNANDEZ JOSE MIGUEL

Capital · events

  1. 22/02/2019Ampliación de capital
    Resulting capital: 289 500,00 € (+174 000,00 €)
  2. 23/03/2016Constitución
    Initial capital: 115 500,00 €

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. 28/04/2022#6932680
    Modificaciones estatutariasCambio de domicilio social
    NUCLEO SILGO, S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ JACINTO QUINCOCES, Nº 27.- (VITORIA-GASTEIZ). Datos registrales. T 1603 , F 159, S 8, H VI 17938, I/A 3 (19.04.22).
  2. 22/02/2019#5273427
    Ampliación de capitalModificaciones estatutarias
    NUCLEO SILGO, S.L. Ampliación de capital. Capital: 174.000,00 Euros. Resultante Suscrito: 289.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1603 , F 158, S 8, H VI 17938, I/A 2 (11.02.…
  3. 23/03/2016#3781138
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUCLEO SILGO, S.L. Constitución. Comienzo de operaciones: 4.11.15. Objeto social: Promoción, fomento de empresas mediante la participación temporal o no en su capital, mediante la suscripción o adquisición de acciones o participaciones de sociedades …

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 2016

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 addressC/ JACINTO QUINCOCES, Nº 27.- (VITORIA-GASTEIZ), Álava
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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