filings.es

NUVERSION GROUP SL

Hoja MA190145· NIF B22481311

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100,00 €
Incorporation :
02/06/2025
Director :
Moreno Alego Julian Luis

Legal information

Legal information for NUVERSION GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date02/06/2025
LocalityBenalmádena

Activity

Corporate purpose

Actividad principal: 68.12 / Promoción inmobiliaria Otras actividades: 46.71 / Comercio al por mayor de vehículos de motor, 46.73 / Comercio al por mayor de motocicletas, y repuestos y accesorios de motocicletas, 46.90 / Comercio al por mayor no especializado, 77.12 / Alquiler de camiones, 46.72 / C.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Moreno Alego Julian Luis100 %

    Individual · since 02/06/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Moreno Alego Julian Luis100 %

Individual · ultimate beneficial owner · since 02/06/2025

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 02/06/2025· Registered 23/05/2025· I/A 1
  2. Declaración de unipersonalidadPublished 02/06/2025· Registered 23/05/2025· I/A 1
  3. NombramientosPublished 02/06/2025· Registered 23/05/2025· I/A 1

Changes

  1. 02/06/2025Declaración de unipersonalidad

    MORENO ALEGO JULIAN LUIS

Capital · events

  1. 02/06/2025Constitución
    Initial capital: 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. 02/06/2025#8664301
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUVERSION GROUP SL. Constitución. Comienzo de operaciones: 1.07.25. Objeto social: Actividad principal: 68.12 / Promoción inmobiliaria Otras actividades: 46.71 / Comercio al por mayor de vehículos de motor, 46.73 / Comercio al por mayor de motociclet…

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 2025

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.