NUTABO SL

Hoja C59473· NIF B70609383

VigenteA Coruña
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

NIF
Hoja registral
IRUS1000079756580
Legal formSociedad Limitada (SL)
Share capital2 460 357,23 €
Incorporation date03/04/2020
Register referenceTomo 3717 · Folio 216 · Hoja C59473
StatusVigente

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

Directors network map

7 nodes Person Company
NUTABO SLMiguez Raspall LaureanoMiguez Raspall Laure…Miguez Raspall MontserratMiguez Raspall Monts…LAVAMAR, S.A.LAVAMAR, S.A.C2 COLOURS SLC2 COLOURS SLWORKING COLOURS, S.L.WORKING COLOURS, S.L.WORKCOTT, SOCIEDAD LIMITADAWORKCOTT, SOCIEDAD L…

Registered actos

  1. Modificaciones estatutariasPublished 02/02/2021· Registered 21/01/2021· I/A 3
  2. Ampliación de capitalPublished 23/06/2020· Registered 12/06/2020· I/A 2
  3. Modificaciones estatutariasPublished 23/06/2020· Registered 12/06/2020· I/A 2
  4. ConstituciónPublished 03/04/2020· Registered 24/03/2020· I/A 1
  5. NombramientosPublished 03/04/2020· Registered 24/03/2020· I/A 1

Changes

  1. 02/02/2021Modificaciones estatutarias
  2. 23/06/2020Modificaciones estatutarias

Capital · events

  1. 23/06/2020Ampliación de capital
    Resulting capital: 2 460 357,23 € (+67 613,86 €)
  2. 03/04/2020Constitución
    Initial 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)

  1. 02/02/2021#6236324
    Modificaciones 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).
  2. 23/06/2020#5916047
    Ampliación 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…
  3. 03/04/2020#5864503
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NEWTON S/N (CORUÑA (A)), A Coruña
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 — Actividades de las sociedades holding — are listed together.