NUNTEMPE SOCIEDAD LIMITADA
Hoja LO18800· NIF B26568683
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 411 910,00 €
- Incorporation :
- 30/01/2020
- Director :
- Ruiz Santolalla Alfonso
Legal information
Legal information for NUNTEMPE SOCIEDAD LIMITADA
Activity
NUNTEMPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 January 2020. The Spanish commercial register has published 4 filings for this company, from 30 January 2020 to 10 November 2022, across 3 distinct types of filing. Its registered share capital is 2 411 910,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1º.- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión en su asesoramiento y as.
Directors and representatives
Directors
Current
- Ruiz Santolalla AlfonsoSince 22/01/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 10/11/2022· Registered 31/10/2022· I/A 3
- Ampliación de capitalPublished 24/09/2020· Registered 17/09/2020· I/A 2
- ConstituciónPublished 30/01/2020· Registered 22/01/2020· I/A 1
- NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 1
Capital · events
- 10/11/2022Ampliación de capitalResulting capital: 2 411 910,00 € (+317 511,00 €)
- 24/09/2020Ampliación de capitalResulting capital: 2 094 399,00 € (+1 337 399,00 €)
- 30/01/2020ConstituciónInitial capital: 757 000,00 €
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)
- 10/11/2022#7233557Ampliación de capital
NUNTEMPE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 317.511,00 Euros. Resultante Suscrito: 2.411.910,00 Euros. Datos registrales. T 859 , F 69, S 8, H LO 18800, I/A 3 (31.10.22).
- 24/09/2020#6046778Ampliación de capital
NUNTEMPE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.337.399,00 Euros. Resultante Suscrito: 2.094.399,00 Euros. Datos registrales. T 859 , F 68, S 8, H LO 18800, I/A 2 (17.09.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L… - 30/01/2020#5769061ConstituciónNombramientos
NUNTEMPE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.12.19. Objeto social: 1º.- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las s…
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 2020
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 las sociedades holding — are listed together.