NUCLI INVERSIONS BCN SL

Hoja B467306· NIF B66509142

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 320,00 €
Incorporation :
19/03/2015
Director :
Castells Vila Joan Manel

Legal information

Legal information for NUCLI INVERSIONS BCN SL

NIF
Hoja registral
IRUS1000370829454
Legal formSociedad Limitada (SL)
Share capital1 320,00 €
Incorporation date19/03/2015
LocalityBegues
Register referenceTomo 44780 · Folio 187 · Hoja B467306
StatusVigente

Activity

NUCLI INVERSIONS BCN SL is a Sociedad Limitada (SL) with its registered office in Begues (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 March 2015. The Spanish commercial register has published 10 filings for this company, from 29 April 2015 to 3 February 2023, across 7 distinct types of filing. Its registered share capital is 1 320,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NUCLI INVERSIONS BCN …Castells Vila Joan ManelCastells Vila Joan M…PATRIMONIAL BIGUES I RIELLS S.LPATRIMONIAL BIGUES I…PATRIMONIAL LLORET DE MAR S.LPATRIMONIAL LLORET D…

Registered actos

  1. Cambio de domicilio socialPublished 03/02/2023· Registered 27/01/2023· I/A 6
  2. RevocacionesPublished 14/11/2022· Registered 02/11/2022· I/A 5
  3. NombramientosPublished 14/11/2022· Registered 02/11/2022· I/A 5
  4. Reducción de capitalPublished 14/11/2022· Registered 02/11/2022· I/A 5
  5. Ampliación de capitalPublished 14/11/2022· Registered 02/11/2022· I/A 5
  6. Ampliación de capitalPublished 14/11/2022· Registered 02/11/2022· I/A 4
  7. Otros conceptosPublished 04/11/2022· Registered 27/10/2022· I/A 3
  8. Cambio de domicilio socialPublished 13/01/2016· Registered 05/01/2016· I/A 2
  9. ConstituciónPublished 29/04/2015· Registered 22/04/2015· I/A 1
  10. NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 1

Changes

  1. 03/02/2023Cambio de domicilio social

    CL FERRAN MUÑOZ,NUM.11-13,CASA D (BEGUES)

  2. 13/01/2016Cambio de domicilio social

    CL PRINCEP DE VIANA Num.30 P.3 (GRANOLLERS)

Capital · events

  1. 14/11/2022Reducción de capitalAmpliación de capital
    Resulting capital: 1 320,00 € (−1 680,00 €)
  2. 14/11/2022Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  3. 29/04/2015Constitución
    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. 03/02/2023#7368781
    Cambio de domicilio social
    NUCLI INVERSIONS BCN SL. Cambio de domicilio social. CL FERRAN MUÑOZ,NUM.11-13,CASA D (BEGUES). Datos registrales. T 44780 , F 187, S 8, H B 467306, I/A 6 (27.01.23).
  2. 14/11/2022#7237642
    RevocacionesNombramientosReducción de capitalAmpliación de capital
    NUCLI INVERSIONS BCN SL. Revocaciones. ADM.UNICO: CODO GRASA JAVIER. Nombramientos. ADM.UNICO: CASTELLS VILA JOAN MANEL. Reducción de capital. Importe reducción: 2.680,00 Euros. Resultante Suscrito: 1.320,00 Euros. Ampliación de capital. Capital: 1.6…
  3. 14/11/2022#7237639
    Ampliación de capital
    NUCLI INVERSIONS BCN SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 44780 , F 186, S 8, H B 467306, I/A 4 ( 2.11.22).
  4. 04/11/2022#7226731
    Otros conceptos
    NUCLI INVERSIONS BCN SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 44780 , F 186, S 8, H B 467306, I/A 3 (27.10.22).
  5. 13/01/2016#3659258
    Cambio de domicilio social
    NUCLI INVERSIONS BCN SL. Cambio de domicilio social. CL PRINCEP DE VIANA Num.30 P.3 (GRANOLLERS). Datos registrales. T 44780 , F 186, S 8, H B 467306, I/A 2 ( 5.01.16).
  6. 29/04/2015#3302276
    ConstituciónNombramientos
    NUCLI INVERSIONS BCN SL. Constitución. Comienzo de operaciones: 19.03.15. Objeto social: LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, CON LA FINALIDAD D…

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 2015

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 FERRAN MUÑOZ, NUM.11-13, CASA D (BEGUES), Begues, 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.

Prospect this sectorAll companies in this sector