COCINAS NASA SL

Hoja CO2669· NIF B14061303

VigenteCórdoba
Registered address :
Activity :
Fabricación de muebles de cocina
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COCINAS NASA SL

NIF
Hoja registral
IRUS1000004205949
Legal formSociedad Limitada (SL)
LocalityLucena
Phone
Registro MercantilCORDOBA
Register referenceTomo 1172 · Folio 222 · Hoja CO2669
StatusVigente

Activity

COCINAS NASA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Fabricación de muebles de cocina” (CNAE 3102). The Spanish commercial register has published 20 filings for this company, from 18 June 2013 to 12 March 2020, across 5 distinct types of filing.

Economic activity (CNAE)

3102 · Fabricación de muebles de cocina

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/03/2020· Registered 04/03/2020· I/A 15
  2. RevocacionesPublished 12/03/2020· Registered 04/03/2020· I/A 15
  3. NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 14
  4. ReeleccionesPublished 13/06/2019· Registered 05/06/2019· I/A 14
  5. Modificaciones estatutariasPublished 13/06/2019· Registered 05/06/2019· I/A 14
  6. Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 13
  7. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 13
  8. ReeleccionesPublished 07/02/2019· Registered 31/01/2019· I/A 13
  9. Ceses/DimisionesPublished 02/01/2019· Registered 21/12/2018· I/A 12
  10. Ceses/DimisionesPublished 02/01/2019· Registered 21/12/2018· I/A 11
  11. NombramientosPublished 02/01/2019· Registered 21/12/2018· I/A 11
  12. ReeleccionesPublished 02/01/2019· Registered 21/12/2018· I/A 11
  13. Ceses/DimisionesPublished 31/08/2017· Registered 22/08/2017· I/A 10
  14. NombramientosPublished 31/08/2017· Registered 22/08/2017· I/A 10
  15. Ceses/DimisionesPublished 26/09/2016· Registered 19/09/2016· I/A 9
  16. NombramientosPublished 26/09/2016· Registered 19/09/2016· I/A 9
  17. ReeleccionesPublished 26/09/2016· Registered 19/09/2016· I/A 9
  18. Ceses/DimisionesPublished 18/06/2013· Registered 11/06/2013· I/A 8
  19. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 8
  20. Modificaciones estatutariasPublished 18/06/2013· Registered 11/06/2013· I/A 8

Changes

  1. 13/06/2019Modificaciones estatutarias
  2. 18/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2020#5839163
    Ceses/DimisionesRevocaciones
    COCINAS NASA SL. Ceses/Dimisiones. Consejero: AGUILAR OSUNA ANTONIO JESUS;AGUILAR REDONDO MANUEL;OSUNA EGEA CONSOLACION. Presidente: AGUILAR REDONDO MANUEL. Secretario: OSUNA EGEA CONSOLACION. Consejero: MOLERO CRUZ ESTRELLA. Revocaciones. Apo.Man.So…
  2. 13/06/2019#5444653
    NombramientosReeleccionesModificaciones estatutarias
    COCINAS NASA SL. Nombramientos. Consejero: AGUILAR OSUNA ANTONIO JESUS. Reelecciones. Consejero: AGUILAR REDONDO MANUEL;OSUNA EGEA CONSOLACION. Presidente: AGUILAR REDONDO MANUEL. Secretario: OSUNA EGEA CONSOLACION. Consejero: MOLERO CRUZ ESTRELLA. M…
  3. 07/02/2019#5245555
    Ceses/DimisionesNombramientosReelecciones
    COCINAS NASA SL. Ceses/Dimisiones. Secretario: AGUILAR REDONDO MANUEL. Nombramientos. Presidente: AGUILAR REDONDO MANUEL. Secretario: OSUNA EGEA CONSOLACION. Apo.Man.Soli: AGUILAR REDONDO MANUEL;OSUNA EGEA CONSOLACION;LUCIO VILLEGAS CAMARA ALFONSO. R…
  4. 02/01/2019#10519936
    Ceses/Dimisiones
    COCINAS NASA SL. Ceses/Dimisiones. Consejero: AGUILAR REDONDO ANTONIO. Presidente: AGUILAR REDONDO ANTONIO. Datos registrales. T 1171 , F 74, S 8, H CO 2669, I/A 12 (21.12.18).
  5. 02/01/2019#10519935
    Ceses/DimisionesNombramientosReelecciones
    COCINAS NASA SL. Ceses/Dimisiones. Secretario: LUCIO VILLEGAS CAMARA ALFONSO. Nombramientos. Consejero: OSUNA EGEA CONSOLACION;MOLERO CRUZ ESTRELLA. Secretario: AGUILAR REDONDO MANUEL. Reelecciones. Presidente: AGUILAR REDONDO ANTONIO. Datos registra…
  6. 31/08/2017#4525812
    Ceses/DimisionesNombramientos
    COCINAS NASA SL. Ceses/Dimisiones. Consejero: LUCIO VILLEGAS CAMARA ALFONSO. Secretario: LUCIO VILLEGAS CAMARA ALFONSO. Nombramientos. Secretario: LUCIO VILLEGAS CAMARA ALFONSO. Datos registrales. T 1171 , F 73, S 8, H CO 2669, I/A 10 (22.08.17).
  7. 26/09/2016#4035696
    Ceses/DimisionesNombramientosReelecciones
    COCINAS NASA SL. Ceses/Dimisiones. Consejero: AGUILAR REDONDO FRANCISCO. SecreNoConsj: LUCIO VILLEGAS CAMARA ALFONSO. Nombramientos. Consejero: LUCIO VILLEGAS CAMARA ALFONSO. Secretario: LUCIO VILLEGAS CAMARA ALFONSO. Reelecciones. Presidente: AGUILA…
  8. 18/06/2013#2329049
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COCINAS NASA SL. Ceses/Dimisiones. Adm. Solid.: AGUILAR REDONDO ANTONIO;AGUILAR REDONDO MANUEL;AGUILAR REDONDO FRANCISCO. Nombramientos. SecreNoConsj: LUCIO VILLEGAS CAMARA ALFONSO. Consejero: AGUILAR REDONDO ANTONIO. Presidente: AGUILAR REDONDO ANTO…

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 addressCarretera Cordoba Malaga km 73'600, CÓRDOBA, LUCENA
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 — Fabricación de muebles de cocina — are listed together.

Prospect this sectorAll companies in this sector