NANLIU INVESTMENTS SL

Hoja GI55580· NIF B55183214

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
916 603,00 €
Incorporation :
22/11/2013
Directors :
Nicole Catharine Van Der Linde, Jose Maria Escayola Cio

Legal information

Legal information for NANLIU INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital916 603,00 €
Incorporation date22/11/2013
LocalityVidreres
Register referenceTomo 2949 · Folio 84 · Hoja GI55580
StatusVigente

Activity

NANLIU INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Vidreres (Girona, Cataluña). It was incorporated on 22 November 2013. The Spanish commercial register has published 5 filings for this company, from 22 November 2013 to 9 October 2023, across 4 distinct types of filing. Its registered share capital is 916 603,00 €.

Corporate purpose

Actuar como una sociedad holding mediante la participación en el capital deentidades residentes o no residentes en territorio español.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 09/10/2023· Registered 02/10/2023· I/A 4
  2. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 3
  3. Ampliación de capitalPublished 13/01/2014· Registered 03/01/2014· I/A 2
  4. ConstituciónPublished 22/11/2013· Registered 15/11/2013· I/A 1
  5. NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 1

Changes

  1. 09/10/2023Cambio de domicilio social

    POLIG INDUSTRIAL SECTOR 2 17411 (VIDRERES)

Capital · events

  1. 13/01/2014Ampliación de capital
    Resulting capital: 916 603,00 € (+913 603,00 €)
  2. 22/11/2013Constitución
    Initial 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)

  1. 09/10/2023#7738903
    Cambio de domicilio social
    NANLIU INVESTMENTS SL. Cambio de domicilio social. POLIG INDUSTRIAL SECTOR 2 17411 (VIDRERES). Datos registrales. T 2949 , F 84, S 8, H GI 55580, I/A 4 ( 2.10.23).
  2. 18/06/2019#5451939
    Nombramientos
    NANLIU INVESTMENTS SL. Nombramientos. Apoderado: DICK KAMMINGA. Datos registrales. T 2949 , F 84, S 8, H GI 55580, I/A 3 (11.06.19).
  3. 13/01/2014#2610906
    Ampliación de capital
    NANLIU INVESTMENTS SL. Ampliación de capital. Capital: 913.603,00 Euros. Resultante Suscrito: 916.603,00 Euros. Datos registrales. T 2949 , F 84, S 8, H GI 55580, I/A 2 ( 3.01.14).
  4. 22/11/2013#2550088
    ConstituciónNombramientos
    NANLIU INVESTMENTS SL. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: Actuar como una sociedad holding mediante la participación en el capital deentidades residentes o no residentes en territorio español. Domicilio: C/ CATERINA ALBER…

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 2013

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 SECTOR 2 17411 (VIDRERES), Vidreres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province