NUTABO SL
Hoja C59473· NIF B70609383
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 460 357,23 €
- Incorporation :
- 03/04/2020
- Directors :
- Miguez Raspall Laureano, Miguez Raspall Montserrat
Legal information
Legal information for NUTABO SL
Activity
NUTABO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 April 2020. The Spanish commercial register has published 5 filings for this company, from 3 April 2020 to 2 February 2021, across 4 distinct types of filing. Its registered share capital is 2 460 357,23 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Tenencia e inversión en activos financieros, obligaciones, acciones y participaciones. Financiación de las empresas participadas. Servicios de apoyo a la gestión de sociedades participadas.
Directors and representatives
Directors
Current
- Miguez Raspall LaureanoSince 24/03/2020Administrador Solidario
- Miguez Raspall MontserratSince 24/03/2020Administrador Solidario
Directors network map
Registered actos
Changes
- 02/02/2021Modificaciones estatutarias
- 23/06/2020Modificaciones estatutarias
Capital · events
- 23/06/2020Ampliación de capitalResulting capital: 2 460 357,23 € (+67 613,86 €)
- 03/04/2020ConstituciónInitial capital: 2 392 743,37 €
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)
- 02/02/2021#6236324Modificaciones estatutarias
NUTABO SL(R.M. A CORUÑA). Modificaciones estatutarias. Relativo al artículo 22º. El cargo de administrador es retribuido.-. Datos registrales. T 3717 , F 216, S 8, H C 59473, I/A 3 (21.01.21).
- 23/06/2020#5916047Ampliación de capitalModificaciones estatutarias
NUTABO SL(R.M. A CORUÑA). Ampliación de capital. Capital: 67.613,86 Euros. Resultante Suscrito: 2.460.357,23 Euros. Ampliación de capital. Capital: 1.624.872,27 Euros. Resultante Suscrito: 4.085.229,50 Euros. Ampliación de capital. Capital: 30.471,31… - 03/04/2020#5864503ConstituciónNombramientos
NUTABO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.12.19. Objeto social: Tenencia e inversión en activos financieros, obligaciones, acciones y participaciones. Financiación de las empresas participadas. Servicios de apoyo a la gestió…
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.