NIVORIA SOLUTIONS SL
Hoja M445568· NIF B85166932
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Perez Alberto, Cañizares Puerta Ignacio, Clavero Perez Miguel Maria
Legal information
Legal information for NIVORIA SOLUTIONS SL
Activity
NIVORIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 28 July 2010 to 4 August 2021, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Fernandez Perez AlbertoAdministrador solidarioAdministrador Solidario
- Cañizares Puerta IgnacioAdministrador solidarioAdministrador Solidario
- Clavero Perez Miguel MariaAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 04/08/2021· Registered 28/07/2021· I/A 5
- Modificaciones estatutariasPublished 29/06/2017· Registered 22/06/2017· I/A 4
- Ceses/DimisionesPublished 28/07/2010· Registered 16/07/2010· I/A 3
- NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 3
- Modificaciones estatutariasPublished 28/07/2010· Registered 16/07/2010· I/A 3
Changes
- 04/08/2021Ampliación del objeto social
p) Prestación de servicios de intermediación en operaciones con valores y otros activos.
- 29/06/2017Modificaciones estatutarias
- 28/07/2010Modificaciones estatutarias
Timeline (BORME)
- 04/08/2021#6555148Ampliacion del objeto social
NIVORIA SOLUTIONS SL. Ampliacion del objeto social. p) Prestación de servicios de intermediación en operaciones con valores y otros activos. Datos registrales. T 24750 , F 193, S 8, H M 445568, I/A 5 (28.07.21).
- 29/06/2017#4441181Modificaciones estatutarias
NIVORIA SOLUTIONS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 24750 , F 192, S 8, H M 445568, I/A 4 (22.06.17).
- 28/07/2010#821507Ceses/DimisionesNombramientosModificaciones estatutarias
NIVORIA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: CLAVERO PEREZ MIGUEL MARIA. Nombramientos. Adm. Solid.: CLAVERO PEREZ MIGUEL MARIA;CAÑIZARES PUERTA IGNACIO;FERNANDEZ PEREZ ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración:…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Public
Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.