NUVE EVENTS GROUP SL

Hoja SA14503· NIF B37517158

VigenteSalamanca
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/11/2012
Director :
Gutierrez Larrainzar Jose

Legal information

Legal information for NUVE EVENTS GROUP SL

NIF
Hoja registral
IRUS1000055200334
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/11/2012
LocalitySalamanca
Registro MercantilSALAMANCA
Register referenceTomo 433 · Folio 53 · Hoja SA14503
StatusVigente

Activity

NUVE EVENTS GROUP SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 26 November 2012. The Spanish commercial register has published 11 filings for this company, from 26 November 2012 to 6 April 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

a) Organización de eventos de todo tipo. b) Organización de viajes. c) Intermediación y contratación de actividades culturales y deportivas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gutierrez Larrainzar Jose100 %

Individual · ultimate beneficial owner · since 06/04/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/04/2015· Registered 25/03/2015· I/A 4
  2. Ceses/DimisionesPublished 06/04/2015· Registered 25/03/2015· I/A 4
  3. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 4
  4. Ceses/DimisionesPublished 09/08/2013· Registered 25/07/2013· I/A 3
  5. NombramientosPublished 09/08/2013· Registered 25/07/2013· I/A 3
  6. Modificaciones estatutariasPublished 09/08/2013· Registered 25/07/2013· I/A 3
  7. Ceses/DimisionesPublished 26/11/2012· Registered 12/11/2012· I/A 2
  8. NombramientosPublished 26/11/2012· Registered 12/11/2012· I/A 2
  9. Modificaciones estatutariasPublished 26/11/2012· Registered 12/11/2012· I/A 2
  10. ConstituciónPublished 26/11/2012· Registered 12/11/2012· I/A 1
  11. NombramientosPublished 26/11/2012· Registered 12/11/2012· I/A 1

Changes

  1. 06/04/2015Declaración de unipersonalidad

    GUTIERREZ LARRAINZAR JOSE

  2. 09/08/2013Modificaciones estatutarias
  3. 26/11/2012Modificaciones estatutarias

Capital · events

  1. 26/11/2012Constitución
    Initial capital: 3 100,00 €

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. 06/04/2015#3268316
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NUVE EVENTS GROUP SL. Declaración de unipersonalidad. Socio único: GUTIERREZ LARRAINZAR JOSE. Ceses/Dimisiones. Adm. Solid.: MATEOS REDONDO CARLOS;GUTIERREZ LARRAINZAR JOSE. Nombramientos. Adm. Unico: GUTIERREZ LARRAINZAR JOSE. Otros conceptos: Cambi…
  2. 09/08/2013#2408762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUVE EVENTS GROUP SL. Ceses/Dimisiones. Adm. Unico: MATEOS REDONDO CARLOS. Nombramientos. Adm. Solid.: MATEOS REDONDO CARLOS;GUTIERREZ LARRAINZAR JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  3. 26/11/2012#2002792
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUVE EVENTS GROUP SL. Ceses/Dimisiones. Adm. Solid.: MATEOS REDONDO CARLOS;GUTIERREZ LARRAINZAR JOSE. Nombramientos. Adm. Unico: MATEOS REDONDO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 26/11/2012#2002791
    ConstituciónNombramientos
    NUVE EVENTS GROUP SL. Constitución. Comienzo de operaciones: 31.05.12. Objeto social: a) Organización de eventos de todo tipo. b) Organización de viajes. c) Intermediación y contratación de actividades culturales y deportivas. Domicilio: C/ BORDADORE…

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 2012

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/ BORDADORES 14 3º A (SALAMANCA), Salamanca
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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector