NVMGN SL
Hoja M786073· NIF B44543213
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/02/2023
- Director :
- Hernandez Ballesteros Rodrigo
Legal information
Legal information for NVMGN SL
Activity
NVMGN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 16 February 2023. The Spanish commercial register has published 5 filings for this company, from 16 February 2023 to 6 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Actividades de Consultoría informática. (b) Organización de Convenciones y Ferias de muestras . c) Relaciones públicas y Comunicación.
Directors and representatives
Directors
Current
- Hernandez Ballesteros RodrigoSince 09/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Ballesteros Rodrigo100 %
Individual · ultimate beneficial owner · since 16/02/2023
Beneficial owner network map
Registered actos
Changes
- 06/03/2024Cambio de domicilio social
C/ BEDEL NUMERO 1 (ALCALA DE HENARES)
- 06/03/2024Modificaciones estatutarias
- 16/02/2023Declaración de unipersonalidad
HERNANDEZ BALLESTEROS RODRIGO
Capital · events
- 16/02/2023ConstituciónInitial capital: 3 000,00 €
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)
- 06/03/2024#7971179Modificaciones estatutariasCambio de domicilio social
NVMGN SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social. Cambio de domicilio social. C/ BEDEL NUMERO 1 (ALCALA DE HENARES). Datos registrales. T 44630 , F 182, S 8, H M 786073, I/A 2 (28.02.24).
- 16/02/2023#7391858ConstituciónDeclaración de unipersonalidadNombramientos
NVMGN SL. Constitución. Comienzo de operaciones: 12.01.23. Objeto social: a) Actividades de Consultoría informática. (b) Organización de Convenciones y Ferias de muestras . c) Relaciones públicas y Comunicación. Domicilio: AVDA ISABELA DE BRAGANZA 9 …
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 2023
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.