NUNCHAR INVERSIONES SL
Hoja M729981· NIF B02662930
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/01/2021
Legal information
Legal information for NUNCHAR INVERSIONES SL
Activity
NUNCHAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 20 January 2021. The Spanish commercial register has published 6 filings for this company, from 20 January 2021 to 8 June 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONESY ACCIONES SOCIALES DE EMPRESAS, LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO.-
Directors and representatives
Directors
Former
- Inclan Campo Gonzalo ArsenioCeased on 01/06/2023PresidenteConsejero DelegadoConsejero
- Rivero Galan SebastianCeased on 01/06/2023ConsejeroSecretario
Authorised representatives
Former
- Inclan Campo NataliaCeased on 01/06/2023ConsejeroApoderado
Directors network map
Cap table · shareholdings
Individual · since 20/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lincera Sgps Unipersonal Lda100 %
Individual · ultimate beneficial owner · since 20/01/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 08/06/2023· Registered 01/06/2023· I/A 3
- ExtinciónPublished 08/06/2023· Registered 01/06/2023· I/A 3
- NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 2
- ConstituciónPublished 20/01/2021· Registered 13/01/2021· I/A 1
- Declaración de unipersonalidadPublished 20/01/2021· Registered 13/01/2021· I/A 1
- NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 1
Changes
- 08/06/2023Disolución
- 08/06/2023Extinción
- 20/01/2021Declaración de unipersonalidad
LINCERA SGPS UNIPERSONAL LDA
Capital · events
- 20/01/2021ConstituciónInitial capital: 3 010,00 €
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)
- 08/06/2023#7569217DisoluciónExtinción
NUNCHAR INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 41173 , F 66, S 8, H M 729981, I/A 3 ( 1.06.23).
- 25/03/2021#6326238Nombramientos
NUNCHAR INVERSIONES SL. Nombramientos. Apoderado: INCLAN CAMPO NATALIA. Datos registrales. T 41173 , F 65, S 8, H M 729981, I/A 2 (17.03.21).
- 20/01/2021#6212614ConstituciónDeclaración de unipersonalidadNombramientos
NUNCHAR INVERSIONES SL. Constitución. Comienzo de operaciones: 29.05.20. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONESY ACCIONES SOCIALES DE EMPRESAS, LA ADQUISICION, ADMINISTRACION Y G…
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
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.