NUSOLDVENT SL
Hoja M495332· NIF B85880292
- 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
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
- Climent Gimenez Vicente ManuelSince 22/02/2010Administrador Único
Former
- Ibañez Sanchez Maria AmparoCeased on 05/07/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Climent Gimenez Vicente Manuel100 %
Individual · ultimate beneficial owner · since 03/03/2010
Beneficial owner network map
Registered actos
Changes
- 12/01/2022Cambio de domicilio social
C/ MANOLO VIOLA, NUMERO 31 BIS BAJO A (SAN LORENZO DE EL ESCORIAL)
- 02/10/2017Cambio de domicilio social
C/ SAN ROQUE 22 1 (MAJADAHONDA)
- 03/03/2010Declaración de unipersonalidad
CLIMENT GIMENEZ VICENTE MANUEL
Capital · events
- 03/03/2010ConstituciónInitial 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)
- 12/01/2022#6756936Cambio 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).
- 02/10/2017#4560872Cambio 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).
- 14/09/2016#4023734Otros 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… - 12/07/2016#3939246Ceses/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).
- 29/03/2012#1664331Nombramientos
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).
- 28/11/2011#1478754Ceses/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).
- 03/03/2010#616888ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.