NUD2 SOLUTIONS SOCIEDAD LIMITADA
Hoja BI76324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 17/02/2021
- Director :
- Arias Jove David
Legal information
Legal information for NUD2 SOLUTIONS SOCIEDAD LIMITADA
Activity
NUD2 SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 17 February 2021. The Spanish commercial register has published 8 filings for this company, from 17 February 2021 to 14 June 2022, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
CONSULTORIA DE GESTION EMPRESARIAL.
Directors and representatives
Directors
Current
- Arias Jove DavidSince 12/03/2021Administrador Único
Former
- Alonso Sertutxa UnaiCeased on 06/06/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Arias Jove David100 %
Individual · since 14/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arias Jove David100 %
Individual · ultimate beneficial owner · since 14/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/06/2022· Registered 06/06/2022· I/A 4
- Ceses/DimisionesPublished 14/06/2022· Registered 06/06/2022· I/A 4
- NombramientosPublished 14/06/2022· Registered 06/06/2022· I/A 4
- Ampliación de capitalPublished 24/03/2021· Registered 12/03/2021· I/A 3
- Ceses/DimisionesPublished 24/03/2021· Registered 12/03/2021· I/A 2
- NombramientosPublished 24/03/2021· Registered 12/03/2021· I/A 2
- ConstituciónPublished 17/02/2021· Registered 09/02/2021· I/A 1
- NombramientosPublished 17/02/2021· Registered 09/02/2021· I/A 1
Capital · events
- 24/03/2021Ampliación de capitalResulting capital: 60 000,00 € (+33 858,00 €)
- 17/02/2021ConstituciónInitial capital: 26 142,00 €
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)
- 14/06/2022#7022882Declaración de unipersonalidadCeses/DimisionesNombramientos
NUD2 SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARIAS JOVE DAVID. Ceses/Dimisiones. Adm. Solid.: ALONSO SERTUTXA UNAI;ARIAS JOVE DAVID. Nombramientos. Adm. Unico: ARIAS JOVE DAVID. Otros conceptos: Cambio del Organo de … - 24/03/2021#6324584Ampliación de capital
NUD2 SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 33.858,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 5978 , F 220, S 8, H BI 76324, I/A 3 (12.03.21).
- 24/03/2021#6324583Ceses/DimisionesNombramientos
NUD2 SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALONSO SERTUTXA UNAI. Nombramientos. Adm. Solid.: ALONSO SERTUTXA UNAI;ARIAS JOVE DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 17/02/2021#6263515ConstituciónNombramientos
NUD2 SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.01.21. Objeto social: CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: C/ JESUS MARIA LEIZAOLA 51C (BERANGO). Capital: 26.142,00 Euros. Nombramientos. Adm. Unico: ALONSO SERTUT…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.