NUVE SHOP S.L

Hoja B397857· NIF B65357220

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
06/07/2010
Director :
Solana Borras Veronica
Former name :
VERMONT VIATGES SL

Legal information

Legal information for NUVE SHOP S.L

NIF
Hoja registral
IRUS1000364087370
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date06/07/2010
LocalityGranollers
Register referenceTomo 41980 · Folio 159 · Hoja B397857
Former names
VERMONT VIATGES SL2010-07-06 → 2020-02-10
StatusVigente

Activity

NUVE SHOP S.L is a Sociedades de responsabilidad limitada with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 6 July 2010. The Spanish commercial register has published 8 filings for this company, from 6 July 2010 to 20 July 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

AMPLIAR A: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
NUVE SHOP S.LSolana Borras VeronicaSolana Borras Veroni…

Registered actos

  1. RevocacionesPublished 20/07/2022· Registered 12/07/2022· I/A 6
  2. NombramientosPublished 26/11/2020· Registered 18/11/2020· I/A 4
  3. Cambio de domicilio socialPublished 26/11/2020· Registered 18/11/2020· I/A 5
  4. Cambio de denominación socialPublished 10/02/2020· Registered 03/02/2020· I/A 3
  5. Cambio de domicilio socialPublished 21/01/2020· Registered 10/01/2020· I/A 2
  6. Cambio de objeto socialPublished 21/01/2020· Registered 10/01/2020· I/A 2
  7. ConstituciónPublished 06/07/2010· Registered 23/06/2010· I/A 1
  8. NombramientosPublished 06/07/2010· Registered 23/06/2010· I/A 1

Changes

  1. 26/11/2020Cambio de denominación social

    VERMONT VIATGES SL→NUVE SHOP S.L

  2. 26/11/2020Cambio de domicilio social

    CL ANSELM CLAVE Num.17 P.2 (GRANOLLERS)

  3. 21/01/2020Cambio de domicilio social

    TR CARLES BUIGAS 3K POLIGONO IND.CAN CASTELLS (CANOVELLES)

  4. 21/01/2020Cambio de objeto social

    AMPLIAR A: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.

Capital · events

  1. 06/07/2010Constitución
    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. 20/07/2022#7081367
    Revocaciones
    NUVE SHOP S.L. Revocaciones. APODERAD.SOL: PEGENAUTE FERRI NURIA. Datos registrales. T 41980 , F 159, S 8, H B 397857, I/A 6 (12.07.22).
  2. 26/11/2020#6138889
    Nombramientos
    NUVE SHOP S.L. Nombramientos. APODERAD.SOL: PEGENAUTE FERRI NURIA. Datos registrales. T 41980 , F 159, S 8, H B 397857, I/A 4 (18.11.20).
  3. 26/11/2020#6138888
    Cambio de domicilio social
    NUVE SHOP S.L. Cambio de domicilio social. CL ANSELM CLAVE Num.17 P.2 (GRANOLLERS). Datos registrales. T 41980 , F 159, S 8, H B 397857, I/A 5 (18.11.20).
  4. 10/02/2020#5785489

    Company name: VERMONT VIATGES SL

    Cambio de denominación social
    VERMONT VIATGES SL. Cambio de denominación social. NUVE SHOP S.L. Datos registrales. T 41980 , F 158, S 8, H B 397857, I/A 3 ( 3.02.20).
  5. 21/01/2020#5748870

    Company name: VERMONT VIATGES SL

    Cambio de domicilio socialCambio de objeto social
    VERMONT VIATGES SL. Cambio de domicilio social. TR CARLES BUIGAS 3K POLIGONO IND.CAN CASTELLS (CANOVELLES). Cambio de objeto social. AMPLIAR A: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. Datos registrales. T 41980 , F 158, S 8, H B 397857, I/…
  6. 06/07/2010#792324

    Company name: VERMONT VIATGES SL

    ConstituciónNombramientos
    VERMONT VIATGES SL. Constitución. Comienzo de operaciones: 1.07.10. Objeto social: AGENCIA DE VIAJES MINORISTA. Domicilio: CL PONENT Num.34 (GRANOLLERS). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: SOLANA BORRAS VERONICA. Datos registrales. T …

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 2010

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 addressCL ANSELM CLAVE Num.17 P.2 (GRANOLLERS), Granollers, Barcelona
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 agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector