NVMBER S.L
Hoja B545289· NIF B67571554
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 100 000,00 €
- Incorporation :
- 10/02/2020
- Director :
- Aguilar Serramia Albert
Legal information
Legal information for NVMBER S.L
Activity
NVMBER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 February 2020. The Spanish commercial register has published 4 filings for this company, from 10 February 2020 to 17 May 2024, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
PROGRAMACION Y DESARROLLO DE SOTWARE Y DE TODO TIPO DE APLICACIONES INFORMATICAS, ACTIVIDAD PRINCIPAL CNAE 6201. COMERCIALIZACION Y EXPLOTACION DE SOFTWARE Y APLICACIONES INFORMATICAS.
Directors and representatives
Directors
Current
- Aguilar Serramia AlbertSince 03/02/2020Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 3
- Ampliación de capitalPublished 23/06/2020· Registered 15/06/2020· I/A 2
- ConstituciónPublished 10/02/2020· Registered 03/02/2020· I/A 1
- NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 1
Changes
- 17/05/2024Cambio de domicilio social
AV DIAGONAL Num.640 P.6 (BARCELONA)
Capital · events
- 23/06/2020Ampliación de capitalResulting capital: 100 000,00 € (+75 000,00 €)
- 10/02/2020ConstituciónInitial capital: 25 000,00 €
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)
- 17/05/2024#8080753Cambio de domicilio social
NVMBER S.L. Cambio de domicilio social. AV DIAGONAL Num.640 P.6 (BARCELONA). Datos registrales. T 47226 , F 107, S 8, H B 545289, I/A 3 ( 7.05.24).
- 23/06/2020#5915678Ampliación de capital
NVMBER S.L. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 47226 , F 41, S 8, H B 545289, I/A 2 (15.06.20).
- 10/02/2020#5785518ConstituciónNombramientos
NVMBER S.L. Constitución. Comienzo de operaciones: 9.01.20. Objeto social: PROGRAMACION Y DESARROLLO DE SOTWARE Y DE TODO TIPO DE APLICACIONES INFORMATICAS, ACTIVIDAD PRINCIPAL CNAE 6201. COMERCIALIZACION Y EXPLOTACION DE SOFTWARE Y APLICACIONES INFO…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.