NUTERCOP SL
Hoja Z69041· NIF B16780421
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 500 000,00 €
- Incorporation :
- 24/08/2021
- Director :
- Morte Murillo Jorge A
Legal information
Legal information for NUTERCOP SL
Activity
NUTERCOP SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 24 August 2021. The Spanish commercial register has published 11 filings for this company, from 24 August 2021 to 9 October 2024, across 6 distinct types of filing. Its registered share capital is 1 500 000,00 €.
Corporate purpose
CNAE 1061. La fabricación y comercialización de todo tipo de sémolas y harinas, y de productos derivados y complementarios de la harina.
Directors and representatives
Directors
Current
- Morte Murillo Jorge ASince 19/05/2022Consejero
Authorised representatives
Current
- Larraya Iriarte Mario AlejandroSince 16/01/2024Apoderado Mancomunado Solidario
- Vivas Saura Miguel AndresSince 16/01/2024Apoderado Mancomunado Solidario
- Ayechu Redin Juan MariaSince 19/05/2022Apoderado Mancomunado Solidario
- Lopez Barranco Francisco JoseSince 16/01/2024Apoderado Mancomunado Solidario
- Berazaluce Minondo JavierSince 19/05/2022Apoderado Mancomunado Solidario
- Perez Dies SantiagoSince 18/08/2021Apoderado Mancomunado Solidario
- Galan Garcia-Rojo SalvadorSince 16/01/2024Apoderado Mancomunado Solidario
- Royo Goldaracena IñigoSince 16/01/2024Apoderado Mancomunado Solidario
- Granados Palma LianeSince 16/01/2024Apoderado Mancomunado Solidario
- Plo Susin JorgeSince 23/11/2021Apoderado Mancomunado Solidario
- Perales Navarro DavidSince 16/01/2024Apoderado Mancomunado Solidario
- Morte Murillo Jorge AlbertoSince 18/08/2021Apoderado Mancomunado Solidario
Former
- Limon Macias Juan LuisCeased on 16/01/2024Apoderado Mancomunado Solidario
Auditors
Current
- ERNST & YOUNG SLSince 02/10/2024Auditor
Directors network map
Cap table · shareholdings
- TERRA VALIS SL100 %
Legal entity · since 24/08/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TERRA VALIS SL100 %Vigente
Legal entity · since 24/08/2021
Beneficial owner network map
Registered actos
Changes
- 24/08/2021Declaración de unipersonalidad
TERRA VALIS SL
Capital · events
- 30/05/2022Ampliación de capitalResulting capital: 1 500 000,00 € (+1 490 000,00 €)
- 24/08/2021ConstituciónInitial capital: 10 000,00 €
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)
- 09/10/2024#8286112Nombramientos
NUTERCOP SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H Z 69041, I/A 6 ( 2.10.24).
- 22/01/2024#7888728RevocacionesNombramientos
NUTERCOP SL. Revocaciones. Apo.Man.Soli: LIMON MACIAS JUAN LUIS;PLO SUSIN JORGE;AYECHU REDIN JUAN MARIA;BERAZALUCE MINONDO JAVIER;PEREZ DIES SANTIAGO;MORTE MURILLO JORGE ALBERTO. Nombramientos. Apo.Man.Soli: AYECHU REDIN JUAN MARIA;BERAZALUCE MINONDO… - 19/05/2023#7537807Nombramientos
NUTERCOP SL. Nombramientos. Apo.Man.Soli: AYECHU REDIN JUAN MARIA;BERAZALUCE MINONDO JAVIER;PEREZ DIES SANTIAGO;MORTE MURILLO JORGE ALBERTO. Datos registrales. T 4546 , F 12, S 8, H Z 69041, I/A 4 (11.05.23). https://www.boe.es BOLETÍN OFICIAL DEL RE… - 30/05/2022#6990977Ceses/DimisionesNombramientosAmpliación de capital
NUTERCOP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: PEREZ DIES SANTIAGO;MORTE MURILLO JORGE ALBERTO. Nombramientos. Consejero: PEREZ DIES SANTIAGO;MORTE MURILLO JORGE A.;AYECHU REDIN JUAN MARIA;BERAZALUCE MINONDO JAVI… - 30/11/2021#6705666Nombramientos
NUTERCOP SL. Nombramientos. Apo.Man.Soli: LIMON MACIAS JUAN LUIS;PLO SUSIN JORGE. Datos registrales. T 4546 , F 10, S 8, H Z 69041, I/A 2 (23.11.21).
- 24/08/2021#6581779ConstituciónDeclaración de unipersonalidadNombramientos
NUTERCOP SL. Constitución. Comienzo de operaciones: 3.08.21. Objeto social: CNAE 1061. La fabricación y comercialización de todo tipo de sémolas y harinas, y de productos derivados y complementarios de la harina. Domicilio: AVDA MANUEL RODRIGUEZ AYUS…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.