NENNISIWOK SL
Hoja B171390· NIF B61487245
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carceller Arce Maria, Gil Centeno Laura, Pretus Labayen Gabriel, Martinez Navarro Salvador, Pallares Aniorte Luis
- Former name :
- ACCES OBERT BCN SL
Legal information
Legal information for NENNISIWOK SL
Activity
NENNISIWOK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 12 filings for this company, from 20 October 2011 to 19 March 2024, across 5 distinct types of filing.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Directors and representatives
Directors
Current
- Carceller Arce MariaSince 17/08/2023PresidenteConsejero Delegado SolidarioConsejero
- Gil Centeno LauraSince 17/08/2023Consejero
- Pretus Labayen GabrielSince 17/08/2023ConsejeroSecretario
- Martinez Navarro SalvadorSince 17/08/2023Consejero
- Pallares Aniorte LuisSince 17/08/2023Consejero
Former
- Oliveras Teijeiro Jose FranciscoCeased on 02/04/2012Administrador Solidario
Authorised representatives
Current
- Lopez Cancho JavierSince 17/01/2024Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 19/03/2024· Registered 11/03/2024· I/A 11
- RevocacionesPublished 25/01/2024· Registered 17/01/2024· I/A 10
- NombramientosPublished 25/01/2024· Registered 17/01/2024· I/A 10
- Modificaciones estatutariasPublished 27/10/2023· Registered 20/10/2023· I/A 9
- RevocacionesPublished 28/08/2023· Registered 17/08/2023· I/A 8
- NombramientosPublished 28/08/2023· Registered 17/08/2023· I/A 8
- RevocacionesPublished 13/04/2012· Registered 02/04/2012· I/A 5
- NombramientosPublished 20/10/2011· Registered 10/10/2011· I/A 4
- Cambio de denominación socialPublished 20/10/2011· Registered 10/10/2011· I/A 4
- Cambio de domicilio socialPublished 20/10/2011· Registered 10/10/2011· I/A 4
Changes
- 27/10/2023Modificaciones estatutarias
- 13/04/2012Cambio de denominación social
ACCES OBERT BCN SL→NENNISIWOK SL
- 20/10/2011Cambio de domicilio social
CL FRANCOLI
Timeline (BORME)
- 19/03/2024#7991773Nombramientos
NENNISIWOK SL. Nombramientos. APODERAD.SOL: PALLARES ANIORTE LUIS. Datos registrales. T 35868 , F 77, S 8, H B 171390, I/A 11 (11.03.24).
- 25/01/2024#7895192RevocacionesNombramientos
NENNISIWOK SL. Revocaciones. APODERAD.SOL: PALLARES ANIORTE LUIS. Nombramientos. APODERAD.SOL: GIL CENTENO LAURA. APOD.SOL/MAN: LOPEZ CANCHO JAVIER;MARTINEZ NAVARRO SALVADOR. Datos registrales. T 30289 , F 214, S 8, H B 171390, I/A 10 (17.01.24).
- 27/10/2023#7766722Modificaciones estatutarias
NENNISIWOK SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30289 , F 211, S 8, H B 171390, I/A 9 (20.10.23).
- 28/08/2023#7689095RevocacionesNombramientos
NENNISIWOK SL. Revocaciones. ADM.SOLIDAR.: PALLARES ANIORTE LUIS. Nombramientos. CONSEJERO: CARCELLER ARCE MARIA. PRESIDENTE: CARCELLER ARCE MARIA. CONS.DEL.SOL: CARCELLER ARCE MARIA. CONSEJERO: PALLARES ANIORTE LUIS. APODERAD.SOL: PALLARES ANIORTE L… - 21/08/2023#7682007
NENNISIWOK SL. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD.- Datos registrales. T 30289 , F 210, S 8, H B 171390, I/A 7 (10.08.23).
- 10/08/2023#7670584
NENNISIWOK SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: LUIS PALLARES ANIORTE. Datos registrales. T 30289 , F 210, S 8, H B 171390, I/A 6 ( 3.08.23).
- 13/04/2012#1683498Revocaciones
NENNISIWOK SL. Revocaciones. ADM.SOLIDAR.: OLIVERAS TEIJEIRO JOSE FRANCISCO. Datos registrales. T 30289 , F 210, S 8, H B 171390, I/A 5 ( 2.04.12).
- 20/10/2011#1421079
Company name: ACCES OBERT BCN SL
NombramientosCambio de denominación socialCambio de domicilio socialACCES OBERT BCN SL. Nombramientos. ADM.SOLIDAR.: OLIVERAS TEIJEIRO JOSE FRANCISCO. Cambio de denominación social. NENNISIWOK SL. Cambio de domicilio social. CL FRANCOLI. Num.17 P.BJ (BARCELONA). Datos registrales. T 30289 , F 209, S 8, H B 171390, I/…
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Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.