NUECES DEL SUR SL

Hoja M760922· NIF B09983792

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2022
Directors :
Iaizzo Miguel Angel, Perdomo Hugo Enrique

Legal information

Legal information for NUECES DEL SUR SL

NIF
Hoja registral
IRUS1000310306331
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2022
LocalityMadrid
Register referenceTomo 43055 · Folio 160 · Hoja M760922
StatusVigente

Activity

NUECES DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 22 April 2022. The Spanish commercial register has published 5 filings for this company, from 22 April 2022 to 4 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

1. La compra-venta, intermediación y comercio al por mayor y al por menor, la importación y exportación, la elaboración, descascarado, envasado y preparación de nuez pecana, y otros frutos secos y desecados....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NUECES DEL SUR SLIaizzo Miguel AngelIaizzo Miguel AngelPerdomo Hugo EnriquePerdomo Hugo Enrique

Registered actos

  1. Modificaciones estatutariasPublished 04/12/2024· Registered 27/11/2024· I/A 3
  2. Cambio de domicilio socialPublished 04/12/2024· Registered 27/11/2024· I/A 3
  3. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 2
  4. ConstituciónPublished 22/04/2022· Registered 13/04/2022· I/A 1
  5. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 1

Changes

  1. 04/12/2024Cambio de domicilio social

    C/ FRAY LUIS DE LEON 11 (MADRID)

  2. 04/12/2024Modificaciones estatutarias

Capital · events

  1. 22/04/2022Constitución
    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. 04/12/2024#8379578
    Modificaciones estatutariasCambio de domicilio social
    NUECES DEL SUR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ FRAY LUIS DE LEON 11 (MADRID). Datos registrales. S 8 , H M 760922, I/A 3 (27.11.24).
  2. 21/11/2024#8355819
    Nombramientos
    NUECES DEL SUR SL. Nombramientos. Apo.Sol.: ALONSO MELCHOR EDUARDO;CARDO DEL HORNO ANGEL ALFONSO;CARDO HERRERO ANGEL MANUEL. Datos registrales. S 8 , H M 760922, I/A 2 (14.11.24).
  3. 22/04/2022#6926797
    ConstituciónNombramientos
    NUECES DEL SUR SL. Constitución. Comienzo de operaciones: 29.03.22. Objeto social: 1. La compra-venta, intermediación y comercio al por mayor y al por menor, la importación y exportación, la elaboración, descascarado, envasado y preparación de nuez p…

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 2022

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/ FRAY LUIS DE LEON 11 (MADRID), Madrid
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector