NUD2 SOLUTIONS SOCIEDAD LIMITADA

Hoja BI76324

VigenteBizkaia
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date17/02/2021
Register referenceTomo 5978 · Folio 220 · Hoja BI76324
StatusVigente

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

Former

Directors network map

3 nodes Person Company
NUD2 SOLUTIONS SOCIED…Arias Jove DavidArias Jove DavidNUD2 SOLUTIONS S.LNUD2 SOLUTIONS S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUD2 SOLUTIONS SOCIED…Arias Jove DavidArias Jove David

Beneficial owner (UBO)

Arias Jove David100 %

Individual · ultimate beneficial owner · since 14/06/2022

Beneficial owner network map

2 nodes Person Company
NUD2 SOLUTIONS SOCIED…Arias Jove DavidArias Jove David

Registered actos

  1. Declaración de unipersonalidadPublished 14/06/2022· Registered 06/06/2022· I/A 4
  2. Ceses/DimisionesPublished 14/06/2022· Registered 06/06/2022· I/A 4
  3. NombramientosPublished 14/06/2022· Registered 06/06/2022· I/A 4
  4. Ampliación de capitalPublished 24/03/2021· Registered 12/03/2021· I/A 3
  5. Ceses/DimisionesPublished 24/03/2021· Registered 12/03/2021· I/A 2
  6. NombramientosPublished 24/03/2021· Registered 12/03/2021· I/A 2
  7. ConstituciónPublished 17/02/2021· Registered 09/02/2021· I/A 1
  8. NombramientosPublished 17/02/2021· Registered 09/02/2021· I/A 1

Capital · events

  1. 24/03/2021Ampliación de capital
    Resulting capital: 60 000,00 € (+33 858,00 €)
  2. 17/02/2021Constitución
    Initial 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)

  1. 14/06/2022#7022882
    Declaración 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 
  2. 24/03/2021#6324584
    Ampliación 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).
  3. 24/03/2021#6324583
    Ceses/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
  4. 17/02/2021#6263515
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JESUS MARIA LEIZAOLA 51C (BERANGO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.