NUCLIO VENTURE BUILDER 1 S.L

Hoja B405710· NIF B65450355

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 500,00 €
Incorporation :
28/12/2010
Director :
Blanco Vazquez Carlos
Former name :
NUCLIO CONSULTING S.L

Legal information

Legal information for NUCLIO VENTURE BUILDER 1 S.L

NIF
Hoja registral
IRUS1000364589892
Legal formSociedades de responsabilidad limitada
Share capital3 500,00 €
Incorporation date28/12/2010
Register referenceTomo 42252 · Folio 86 · Hoja B405710
Former names
GUIAE FORMACION Y COACHING SL2010-12-28 → 2016-04-05
ENCOMENDA CAPITAL SL2016-06-29 → 2017-10-06
NUCLIO CONSULTING S.L2018-10-31
StatusVigente

Activity

NUCLIO VENTURE BUILDER 1 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de equipos de audio y vídeo en establecimientos especializados” (CNAE 4743). It was incorporated on 28 December 2010. The Spanish commercial register has published 13 filings for this company, from 28 December 2010 to 17 March 2023, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4743 · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados

Corporate purpose

LA FORMACION A EMPRESAS Y PERSONAS TANTO DE FORMA PRESENCIAL COMO A DISTANCIA.ORGANIZACION DE EVENTOS,TALLERES,SEMINARIOS,Y CONFERENCIAS,.CONSULTORIAY ASESORAMIENTO A EMPRESAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
NUCLIO VENTURE BUILDE…Blanco Vazquez CarlosBlanco Vazquez CarlosOCIO MEDIA INTERACTIVA SLOCIO MEDIA INTERACTI…SILICIO INVESTMENTS S.LSILICIO INVESTMENTS …EATION VILLAGE S.LEATION VILLAGE S.LITNET DIGITAL INVESTMENTS SLITNET DIGITAL INVEST…NOSOTRAS MEDIA SLNOSOTRAS MEDIA SLCONECTOR STARTUP ACCELERATOR SLCONECTOR STARTUP ACC…ENCOMENDA CAPITAL PARTNERS S.G.E.I.C. S.AENCOMENDA CAPITAL PA…CASTELAO INVERSIONES INMOBILIARIAS SLCASTELAO INVERSIONES…ENCOMENDA VENTURE CAPITAL SLENCOMENDA VENTURE CA…PARALELO DIGITAL INVESTMENTS S.LPARALELO DIGITAL INV…NUCLIO VENTURE BUILDER SLNUCLIO VENTURE BUILD…ESC VENTURE CAPITAL, S.G.E.I.C. S.AESC VENTURE CAPITAL,…ENCOMENDA CAPITAL PARTNERS S.G.E.I.C. S.A.ENCOMENDA CAPITAL PA…ESC VENTURE CAPITAL, S.G.E.I.C. S.A.ESC VENTURE CAPITAL,…CONECTOR TRAVEL TECH SLCONECTOR TRAVEL TECH…

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2023· Registered 10/03/2023· I/A 10
  2. Cambio de denominación socialPublished 31/10/2018· Registered 24/10/2018· I/A 9
  3. Cambio de denominación socialPublished 06/10/2017· Registered 28/09/2017· I/A 8
  4. Cambio de domicilio socialPublished 06/10/2017· Registered 28/09/2017· I/A 8
  5. NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 7
  6. Cambio de denominación socialPublished 05/04/2016· Registered 23/03/2016· I/A 6
  7. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 4
  8. RevocacionesPublished 01/02/2016· Registered 20/01/2016· I/A 3
  9. RevocacionesPublished 01/06/2012· Registered 22/05/2012· I/A 2
  10. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 2
  11. ConstituciónPublished 28/12/2010· Registered 16/12/2010· I/A 1
  12. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 1

Changes

  1. 17/03/2023Cambio de denominación social

    NUCLIO CONSULTING S.LNUCLIO VENTURE BUILDER 1 S.L

  2. 17/03/2023Cambio de domicilio social

    CL MEXIC NUM.3, 3 (BARCELONA)

  3. 31/10/2018Cambio de denominación social

    ENCOMENDA CAPITAL SLNUCLIO CONSULTING S.L

  4. 06/10/2017Cambio de domicilio social

    PZ DE PAU VILA,1, EDIF.PALAU DE MAR,ESC.A, PL.2 (BARCELONA)

  5. 29/06/2016Cambio de denominación social

    GUIAE FORMACION Y COACHING SLENCOMENDA CAPITAL SL

Capital · events

  1. 28/12/2010Constitución
    Initial capital: 3 500,00 €

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. 17/03/2023#7442649
    Cambio de domicilio social
    NUCLIO VENTURE BUILDER 1 S.L. Cambio de domicilio social. CL MEXIC NUM.3, 3 (BARCELONA). Datos registrales. T 42252 , F 86, S 8, H B 405710, I/A 10 (10.03.23).
  2. 31/10/2018#5109142

    Company name: NUCLIO CONSULTING S.L

    Cambio de denominación social
    NUCLIO CONSULTING S.L. Cambio de denominación social. NUCLIO VENTURE BUILDER 1 S.L. Datos registrales. T 42252 , F 86, S 8, H B 405710, I/A 9 (24.10.18).
  3. 06/10/2017#4567520

    Company name: ENCOMENDA CAPITAL SL

    Cambio de denominación socialCambio de domicilio social
    ENCOMENDA CAPITAL SL. Cambio de denominación social. NUCLIO CONSULTING S.L. Cambio de domicilio social. PZ DE PAU VILA,1, EDIF.PALAU DE MAR,ESC.A, PL.2 (BARCELONA). Datos registrales. T 42252 , F 86, S 8, H B 405710, I/A 8 (28.09.17).
  4. 29/06/2016#3920649

    Company name: ENCOMENDA CAPITAL SL

    Nombramientos
    ENCOMENDA CAPITAL SL. Nombramientos. APODERAD.SOL: ARDANUY GARCIA MARIA ROSA. Datos registrales. T 42252 , F 85, S 8, H B 405710, I/A 7 (22.06.16).
  5. 05/04/2016#3796066

    Company name: GUIAE FORMACION Y COACHING SL

    Cambio de denominación social
    GUIAE FORMACION Y COACHING SL. Cambio de denominación social. ENCOMENDA CAPITAL SL. Datos registrales. T 42252 , F 85, S 8, H B 405710, I/A 6 (23.03.16).
  6. 05/04/2016#3796065

    Company name: GUIAE FORMACION Y COACHING SL

    GUIAE FORMACION Y COACHING SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: CARLOS BLANCO VAZQUEZ. Datos registrales. T 42252 , F 85, S 8, H B 405710, I/A 5 (23.03.16).
  7. 29/03/2016#3786263

    Company name: GUIAE FORMACION Y COACHING SL

    Nombramientos
    GUIAE FORMACION Y COACHING SL. Nombramientos. ADM.UNICO: BLANCO VAZQUEZ CARLOS. Datos registrales. T 42252 , F 84, S 8, H B 405710, I/A 4 (17.03.16).
  8. 01/02/2016#3689480

    Company name: GUIAE FORMACION Y COACHING SL

    Revocaciones
    GUIAE FORMACION Y COACHING SL. Revocaciones. ADM.UNICO: HELGUERA ANTOLINEZ AMAYA. Datos registrales. T 42252 , F 84, S 8, H B 405710, I/A 3 (20.01.16).
  9. 01/06/2012#1750568

    Company name: GUIAE FORMACION Y COACHING SL

    RevocacionesNombramientos
    GUIAE FORMACION Y COACHING SL. Revocaciones. ADM.UNICO: BLANCO VAZQUEZ CARLOS. Nombramientos. ADM.UNICO: HELGUERA ANTOLINEZ AMAYA. Datos registrales. T 42252 , F 84, S 8, H B 405710, I/A 2 (22.05.12).
  10. 28/12/2010#1006410

    Company name: GUIAE FORMACION Y COACHING SL

    ConstituciónNombramientos
    GUIAE FORMACION Y COACHING SL. Constitución. Comienzo de operaciones: 11.11.10. Objeto social: LA FORMACION A EMPRESAS Y PERSONAS TANTO DE FORMA PRESENCIAL COMO A DISTANCIA.ORGANIZACION DE EVENTOS,TALLERES,SEMINARIOS,Y CONFERENCIAS,.CONSULTORIAY ASES

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 2010

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 MEXIC NUM.3, 3 (BARCELONA), 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 — Comercio al por menor de equipos de audio y vídeo en establecimientos especializados — are listed together.