NUTERCOP SL

Hoja Z69041· NIF B16780421

VigenteZaragoza
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
Incorporation date24/08/2021
LocalityZaragoza
Register referenceTomo 4546 · Folio 14 · Hoja Z69041
StatusVigente

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

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
NUTERCOP SLMorte Murillo Jorge AMorte Murillo Jorge A

Cap table · shareholdings

  • Legal entity · since 24/08/2021 · socio único (BORME)Vigente

Shareholders network map

13 nodes Person Company
NUTERCOP SLTERRA VALIS SLTERRA VALIS SLGRUPO AVICOLA VALLESOL SLGRUPO AVICOLA VALLES…VALVERDE AIRESANO 1929 SLVALVERDE AIRESANO 19…BIOVEGETALES TERUEL SLBIOVEGETALES TERUEL …AIRESANO PRODUCCION SLAIRESANO PRODUCCION …TERRA VALIS ALIMENTACION SLTERRA VALIS ALIMENTA…EXPERIMENTATERUEL SLEXPERIMENTATERUEL SLFERTINAGRO BIOTECH INTERNATIONAL SLFERTINAGRO BIOTECH I…RECURSOS QUE RECUPERAMOS SLRECURSOS QUE RECUPER…GESTION DE PROYECTOS AGROINDUSTRIALES SLGESTION DE PROYECTOS…OPEREX DESARROLLOS SLOPEREX DESARROLLOS SLCOTEVAL SERVICIOS DE INTERMEDIACION, SLCOTEVAL SERVICIOS DE…

Beneficial owner (UBO)

TERRA VALIS SL100 %Vigente

Legal entity · since 24/08/2021

Beneficial owner network map

13 nodes Person Company
NUTERCOP SLTERRA VALIS SLTERRA VALIS SLGRUPO AVICOLA VALLESOL SLGRUPO AVICOLA VALLES…VALVERDE AIRESANO 1929 SLVALVERDE AIRESANO 19…BIOVEGETALES TERUEL SLBIOVEGETALES TERUEL …AIRESANO PRODUCCION SLAIRESANO PRODUCCION …TERRA VALIS ALIMENTACION SLTERRA VALIS ALIMENTA…EXPERIMENTATERUEL SLEXPERIMENTATERUEL SLFERTINAGRO BIOTECH INTERNATIONAL SLFERTINAGRO BIOTECH I…RECURSOS QUE RECUPERAMOS SLRECURSOS QUE RECUPER…GESTION DE PROYECTOS AGROINDUSTRIALES SLGESTION DE PROYECTOS…OPEREX DESARROLLOS SLOPEREX DESARROLLOS SLCOTEVAL SERVICIOS DE INTERMEDIACION, SLCOTEVAL SERVICIOS DE…

Registered actos

  1. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 6
  2. RevocacionesPublished 22/01/2024· Registered 16/01/2024· I/A 5
  3. NombramientosPublished 22/01/2024· Registered 16/01/2024· I/A 5
  4. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 4
  5. Ceses/DimisionesPublished 30/05/2022· Registered 19/05/2022· I/A 3
  6. NombramientosPublished 30/05/2022· Registered 19/05/2022· I/A 3
  7. Ampliación de capitalPublished 30/05/2022· Registered 19/05/2022· I/A 3
  8. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 2
  9. ConstituciónPublished 24/08/2021· Registered 18/08/2021· I/A 1
  10. NombramientosPublished 24/08/2021· Registered 18/08/2021· I/A 1

Changes

  1. 24/08/2021Declaración de unipersonalidad

    TERRA VALIS SL

Capital · events

  1. 30/05/2022Ampliación de capital
    Resulting capital: 1 500 000,00 € (+1 490 000,00 €)
  2. 24/08/2021Constitución
    Initial 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)

  1. 09/10/2024#8286112
    Nombramientos
    NUTERCOP SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H Z 69041, I/A 6 ( 2.10.24).
  2. 22/01/2024#7888728
    RevocacionesNombramientos
    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…
  3. 19/05/2023#7537807
    Nombramientos
    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…
  4. 30/05/2022#6990977
    Ceses/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…
  5. 30/11/2021#6705666
    Nombramientos
    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).
  6. 24/08/2021#6581779
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MANUEL RODRIGUEZ AYUSO 114 - CENTRO EMPRESARI (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.