NUSOLDVENT SL

Hoja M495332· NIF B85880292

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/02/2010
Director :
Climent Gimenez Vicente Manuel

Legal information

Legal information for NUSOLDVENT SL

NIF
Hoja registral
IRUS1000284898381
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/02/2010
LocalitySan Lorenzo de El Escorial
Register referenceTomo 27490 · Folio 63 · Hoja M495332
StatusVigente

Activity

NUSOLDVENT SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 February 2010. The Spanish commercial register has published 11 filings for this company, from 3 March 2010 to 12 January 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMERCIALIZACION IMPORTACION EXPORTACION DISTRIBUCION REPRESENTACION COMPRAVENTA DE TODO TIPO DE PRODUCTOS DE GRAN CONSUMO EN EL AMBITO DE LA ALIMENTACION Y DE LA PARAFARMACIA Y DE MENAJE Y FERRETERIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NUSOLDVENT SLCliment Gimenez Vicente ManuelCliment Gimenez Vice…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUSOLDVENT SLCliment Gimenez Vicente ManuelCliment Gimenez Vice…

Beneficial owner (UBO)

Climent Gimenez Vicente Manuel100 %

Individual · ultimate beneficial owner · since 03/03/2010

Beneficial owner network map

2 nodes Person Company
NUSOLDVENT SLCliment Gimenez Vicente ManuelCliment Gimenez Vice…

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2022· Registered 04/01/2022· I/A 7
  2. Cambio de domicilio socialPublished 02/10/2017· Registered 22/09/2017· I/A 6
  3. Otros conceptosPublished 14/09/2016· Registered 06/09/2016· I/A 5
  4. Ceses/DimisionesPublished 12/07/2016· Registered 05/07/2016· I/A 4
  5. NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 4
  6. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 3
  7. Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 2
  8. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 2
  9. ConstituciónPublished 03/03/2010· Registered 22/02/2010· I/A 1
  10. NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 1

Changes

  1. 12/01/2022Cambio de domicilio social

    C/ MANOLO VIOLA, NUMERO 31 BIS BAJO A (SAN LORENZO DE EL ESCORIAL)

  2. 02/10/2017Cambio de domicilio social

    C/ SAN ROQUE 22 1 (MAJADAHONDA)

  3. 03/03/2010Declaración de unipersonalidad

    CLIMENT GIMENEZ VICENTE MANUEL

Capital · events

  1. 03/03/2010Constitución
    Initial capital: 3 006,00 €

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. 12/01/2022#6756936
    Cambio de domicilio social
    NUSOLDVENT SL. Cambio de domicilio social. C/ MANOLO VIOLA, NUMERO 31 BIS BAJO A (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 27490 , F 63, S 8, H M 495332, I/A 7 ( 4.01.22).
  2. 02/10/2017#4560872
    Cambio de domicilio social
    NUSOLDVENT SL. Cambio de domicilio social. C/ SAN ROQUE 22 1 (MAJADAHONDA). Datos registrales. T 27490 , F 62, S 8, H M 495332, I/A 6 (22.09.17).
  3. 14/09/2016#4023734
    Otros conceptos
    NUSOLDVENT SL. Otros conceptos: Cambio de socio único, como consecuencia de compraventa de participaciones sociales otorgada en escritura autorizada por el notario de Madrid, don Rafael María Ortiz Montero el día 16 de junio de 2016 nº 1773, siendo e…
  4. 12/07/2016#3939246
    Ceses/DimisionesNombramientos
    NUSOLDVENT SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ SANCHEZ MARIA AMPARO. Nombramientos. Adm. Unico: CLIMENT GIMENEZ VICENTE MANUEL. Datos registrales. T 27490 , F 62, S 8, H M 495332, I/A 4 ( 5.07.16).
  5. 29/03/2012#1664331
    Nombramientos
    NUSOLDVENT SL. Nombramientos. Apoderado: CLIMENT GIMENEZ VICENTE MANUEL. Datos registrales. T 27490 , F 60, S 8, H M 495332, I/A 3 (20.03.12).
  6. 28/11/2011#1478754
    Ceses/DimisionesNombramientos
    NUSOLDVENT SL. Ceses/Dimisiones. Adm. Unico: CLIMENT GIMENEZ VICENTE MANUEL. Nombramientos. Adm. Unico: IBAÑEZ SANCHEZ MARIA AMPARO. Datos registrales. T 27490 , F 60, S 8, H M 495332, I/A 2 (17.11.11).
  7. 03/03/2010#616888
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUSOLDVENT SL. Constitución. Comienzo de operaciones: 9.02.10. Objeto social: COMERCIALIZACION IMPORTACION EXPORTACION DISTRIBUCION REPRESENTACION COMPRAVENTA DE TODO TIPO DE PRODUCTOS DE GRAN CONSUMO EN EL AMBITO DE LA ALIMENTACION Y DE LA PARAFARMA…

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 2010

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/ MANOLO VIOLA, NUMERO 31 BIS BAJO A (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, 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 — Intermediarios del comercio de productos diversos — are listed together.