NUVINEEX SL

Hoja CA51015· NIF B11938628

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 254 189,00 €
Incorporation :
21/02/2017
Director :
Jimenez Andujar Pablo

Legal information

Legal information for NUVINEEX SL

NIF
Hoja registral
IRUS1000197935059
Legal formSociedad Limitada (SL)
Share capital1 254 189,00 €
Incorporation date21/02/2017
LocalityJerez de la Frontera
Register referenceTomo 2227 · Folio 117 · Hoja CA51015
StatusVigente

Activity

NUVINEEX SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 21 February 2017. The Spanish commercial register has published 7 filings for this company, from 21 February 2017 to 14 October 2020, across 3 distinct types of filing. Its registered share capital is 1 254 189,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La tenencia de valores representativos de fondos propios de entidades y compañías mercantiles, con la finalidad de dirigir y gestionar dichas participaciones, para lo cual se dispondrá de la correspondiente organización de medios materiales y personales que resulta adecuada para la adopción de dec.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NUVINEEX SLJimenez Andujar PabloJimenez Andujar PabloQUIMIPOOL PISCINAS Y JARDINES SLQUIMIPOOL PISCINAS Y…AICSA DISTRIBUCION Y LOGISTICA SLAICSA DISTRIBUCION Y…LINERPOOL SLLINERPOOL SL

Registered actos

  1. Ceses/DimisionesPublished 14/10/2020· Registered 05/10/2020· I/A 4
  2. NombramientosPublished 14/10/2020· Registered 05/10/2020· I/A 4
  3. Ceses/DimisionesPublished 27/11/2018· Registered 16/11/2018· I/A 3
  4. NombramientosPublished 27/11/2018· Registered 16/11/2018· I/A 3
  5. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 2
  6. ConstituciónPublished 21/02/2017· Registered 13/02/2017· I/A 1
  7. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 1

Capital · events

  1. 21/02/2017Constitución
    Initial capital: 1 254 189,00 €

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. 14/10/2020#6071743
    Ceses/DimisionesNombramientos
    NUVINEEX SL. Ceses/Dimisiones. Adm. Unico: ANDUJAR GARCIA MANUELA. Nombramientos. Adm. Unico: JIMENEZ ANDUJAR PABLO. Datos registrales. T 2227 , F 117, S 8, H CA 51015, I/A 4 ( 5.10.20).
  2. 27/11/2018#5146541
    Ceses/DimisionesNombramientos
    NUVINEEX SL. Ceses/Dimisiones. Adm. Solid.: ANDUJAR GARCIA MANUELA;JIMENEZ RODRIGUEZ FRANCISCO. Nombramientos. Adm. Unico: ANDUJAR GARCIA MANUELA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  3. 21/02/2017#4255138
    Nombramientos
    NUVINEEX SL. Nombramientos. Apoderado: JIMENEZ ANDUJAR PABLO. Datos registrales. T 2227 , F 116, S 8, H CA 51015, I/A 2 (13.02.17).
  4. 21/02/2017#4255137
    ConstituciónNombramientos
    NUVINEEX SL. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: La tenencia de valores representativos de fondos propios de entidades y compañías mercantiles, con la finalidad de dirigir y gestionar dichas participaciones, para lo cual s…

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 2017

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 addressPOLIG INDUSTRIAL BERTOLA 31 - DESPACHO 3, PLANTA 1 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector