NIKEN SL

Hoja M41915· NIF B80280464

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
778 749,95 €
Directors :
Morientes Rodriguez Cristina, Simon Morientes Cristina

Legal information

Legal information for NIKEN SL

NIF
Hoja registral
IRUS1000249396694
Legal formSociedad Limitada (SL)
Share capital778 749,95 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 10755 · Folio 218 · Hoja M41915
StatusVigente

Activity

NIKEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 23 January 2015 to 24 November 2023, across 3 distinct types of filing. Its registered share capital is 778 749,95 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/11/2023· Registered 18/11/2023· I/A 14
  2. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 13
  3. Ceses/DimisionesPublished 18/01/2021· Registered 11/01/2021· I/A 12
  4. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 12
  5. Ampliación de capitalPublished 27/01/2015· Registered 20/01/2015· I/A 11
  6. NombramientosPublished 23/01/2015· Registered 14/01/2015· I/A 10

Capital · events

  1. 27/01/2015Ampliación de capital
    Resulting capital: 778 749,95 € (+149 568,10 €)

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. 24/11/2023#7811684
    Ceses/Dimisiones
    NIKEN SL. Ceses/Dimisiones. Adm. Solid.: SIMON VILA FRANCISCO JOSE. Datos registrales. T 10755 , F 218, S 8, H M 41915, I/A 14 (18.11.23).
  2. 28/03/2022#6880405
    Nombramientos
    NIKEN SL. Nombramientos. Adm. Solid.: MORIENTES RODRIGUEZ CRISTINA. Datos registrales. T 10755 , F 217, S 8, H M 41915, I/A 13 (21.03.22).
  3. 18/01/2021#6206154
    Ceses/DimisionesNombramientos
    NIKEN SL. Ceses/Dimisiones. Adm. Unico: SIMON MORIENTES CRISTINA. Nombramientos. Adm. Solid.: SIMON MORIENTES CRISTINA;SIMON VILA FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  4. 27/01/2015#3159767
    Ampliación de capital
    NIKEN SL. Ampliación de capital. Capital: 149.568,10 Euros. Resultante Suscrito: 778.749,95 Euros. Datos registrales. T 10755 , F 216, S 8, H M 41915, I/A 11 (20.01.15).
  5. 23/01/2015#3155450
    Nombramientos
    NIKEN SL. Nombramientos. Apoderado: SIMON VILA FRANCISCO JOSE. Datos registrales. T 10755 , F 213, S 8, H M 41915, I/A 10 (14.01.15).

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

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 addressC/ ANA TERESA 89, MADRID
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector