EDIFICACIONES NIMEC SL

Hoja M273616· NIF B82896358

Struck off · 08/04/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICACIONES NIMEC SL

NIF
Hoja registral
IRUS1000266006245
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37799 · Folio 106 · Hoja M273616
StatusExtinguida

Activity

EDIFICACIONES NIMEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 29 November 2011 to 8 April 2019, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

60 nodes Person Company
EDIFICACIONES NIMEC SLPEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLPEÑA ABOGADOS Y ASES…RAMIREZ EPGF SLRAMIREZ EPGF SLCOMERCIAL INVERSORA EL MANAR SLCOMERCIAL INVERSORA …CLASSIC DRESSAGE SLCLASSIC DRESSAGE SLRESFOOD HISPANIA SLRESFOOD HISPANIA SLGORE SPAIN HOLDINGS I SAGORE SPAIN HOLDINGS …CASTLE MONT OPCO SLCASTLE MONT OPCO SLIREEF-IRUÑA PROPCO SLIREEF-IRUÑA PROPCO SLCASTLE MONT PROPCO SLCASTLE MONT PROPCO SLIREEF-ABADIÑO PROPCO SLIREEF-ABADIÑO PROPCO…IREEF-URBIL PROPCO SLIREEF-URBIL PROPCO SLIREEF-ARTEA PROPCO SLIREEF-ARTEA PROPCO SLIREEF-BARAKALDO PROPCO SLIREEF-BARAKALDO PROP…GREENOAK SPAIN HOLDINGS SOCIMI II SAGREENOAK SPAIN HOLDI…RA HOTELS SARA HOTELS SAGO MARINA PROPCO SLGO MARINA PROPCO SLIRE RE PINTO SLIRE RE PINTO SLIREEF BARCELONA PROPCO SLIREEF BARCELONA PROP…IRE EHF MALAGA HOTEL PROPCO SLIRE EHF MALAGA HOTEL…BALMES EVAF, SLBALMES EVAF, SLIRE-ELF BAHIA LR SLIRE-ELF BAHIA LR SLIRE EHF BARCELONA HOTEL PROPCO SLIRE EHF BARCELONA HO…ASPER RIVER PARK SLASPER RIVER PARK SLBGO STELLA PROPCO SLBGO STELLA PROPCO SLREADI POZUELO ESTACION SLREADI POZUELO ESTACI…IRE-RE VILANOVA SLIRE-RE VILANOVA SLEPGF ATALAYUELA SLEPGF ATALAYUELA SLBEXT VALDEBEBAS SLBEXT VALDEBEBAS SLASPER DELICIAS PROPCO SLASPER DELICIAS PROPC…ASPER MALLORCA SLASPER MALLORCA SLMADRID RETAIL PARKS SLMADRID RETAIL PARKS …ATALAYUELA I LOG SLATALAYUELA I LOG SLIRE EHF HOTEL SPANISH HOLDCO SLIRE EHF HOTEL SPANIS…ATALAYUELA II URBAN SLATALAYUELA II URBAN …DIAMOND BERROCALES SLDIAMOND BERROCALES SLBENTALLGREENOAK EUROPE IV LOGISTICS INVESTMENTS SPAIN HOLDCO SLBENTALLGREENOAK EURO…RUBY CARABANCHEL PROPCO, S.LRUBY CARABANCHEL PRO…ERIF II DELTA SOCIEDAD LIMITADAERIF II DELTA SOCIED…EF III AMRO BARCELONA PROPCO SLEF III AMRO BARCELON…EF III VALENCIA PA104 PROPCO SLEF III VALENCIA PA10…EF III VALENCIA PA58 PROPCO SLEF III VALENCIA PA58…EF III BILBAO PROPCO SLEF III BILBAO PROPCO…ERIF II PARLA SLERIF II PARLA SLMIRANDA Y PEÑARANDA SLMIRANDA Y PEÑARANDA …EF III VALDEMARIN PROPCO SLEF III VALDEMARIN PR…ERIF II PITAMO SLERIF II PITAMO SLALCALA PROPCO SLALCALA PROPCO SLFUENLABRADA RP SPAIN SLFUENLABRADA RP SPAIN…SLA SPAIN NO. 1 SLSLA SPAIN NO. 1 SLPRS ARGANDA P16 SLPRS ARGANDA P16 SLPRS ARGANDA P4 SLPRS ARGANDA P4 SLDIAMOND HOLDCO, SOCIEDAD LIMITADADIAMOND HOLDCO, SOCI…EF III MALAGA PROPCO SLEF III MALAGA PROPCO…CI-ELPI ESPAÑA PROPCO SLCI-ELPI ESPAÑA PROPC…CI-ELPI ESPAÑA HOLDCO SLCI-ELPI ESPAÑA HOLDC…DAELLOS SADAELLOS SARUBY HOLDCO SLRUBY HOLDCO SLCOMPAÑIA ESPAÑOLA DE INMUEBLES SA (EXTINGUIDA)COMPAÑIA ESPAÑOLA DE…SKY CLUB SASKY CLUB SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICACIONES NIMEC SLCORPORACION FINANCIERA ISSOS SLCORPORACION FINANCIE…

Beneficial owner (UBO)

CORPORACION FINANCIERA ISSOS SL100 %Vigente

Legal entity · since 08/04/2019

Beneficial owner network map

2 nodes Person Company
EDIFICACIONES NIMEC SLCORPORACION FINANCIERA ISSOS SLCORPORACION FINANCIE…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 13
  2. RevocacionesPublished 08/04/2019· Registered 01/04/2019· I/A 13
  3. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 13
  4. DisoluciónPublished 08/04/2019· Registered 01/04/2019· I/A 13
  5. ExtinciónPublished 08/04/2019· Registered 01/04/2019· I/A 13
  6. NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 11
  7. NombramientosPublished 02/10/2018· Registered 21/09/2018· I/A 10
  8. Modificaciones estatutariasPublished 21/08/2018· Registered 10/08/2018· I/A 9
  9. Ceses/DimisionesPublished 21/08/2018· Registered 10/08/2018· I/A 8
  10. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 8
  11. Cambio de domicilio socialPublished 21/08/2018· Registered 10/08/2018· I/A 8
  12. Cambio de domicilio socialPublished 31/01/2012· Registered 19/01/2012· I/A 7
  13. Ceses/DimisionesPublished 29/11/2011· Registered 16/11/2011· I/A 6
  14. NombramientosPublished 29/11/2011· Registered 16/11/2011· I/A 6

Changes

  1. 08/04/2019Disolución
  2. 08/04/2019Extinción
  3. 21/08/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 280 - 2ª PLANTA (MADRID)

  4. 21/08/2018Modificaciones estatutarias
  5. 31/01/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 9& (MADRID)

Timeline (BORME)

  1. 08/04/2019#5345695
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EDIFICACIONES NIMEC SL. Ceses/Dimisiones. Socio único: CORPORACION FINANCIERA ISSOS SL. Representan: USED ALONSO ENRIQUE;FERNANDEZ GARCIA LAURA. Adm. Mancom.: RENNELL PROPERTIES 2018 SL;MOALA PROPERTIES 2018 SL. Revocaciones. Apo.Manc.: DAVIES SIMON …
  2. 15/01/2019#5204420
    Cambio de identidad del socio único
    EDIFICACIONES NIMEC SL. Sociedad unipersonal. Cambio de identidad del socio único: CORPORACION FINANCIERA ISSOS SL. Datos registrales. T 37799 , F 105, S 8, H M 273616, I/A 12 ( 8.01.19).
  3. 10/10/2018#5081301
    Nombramientos
    EDIFICACIONES NIMEC SL. Nombramientos. Apoderado: MENDILUCE FRADERA EDUARD;USED ALONSO ENRIQUE;MONTOYA REGUERA CARLOS;FERNANDEZ GARCIA LAURA;MONGE RIAT ALEJANDRO;LOPEZ CLEMENTE FERNANDO;BLAZQUEZ MARQUEZ ADOLFO;PADILLA DEL VAL JUAN CARLOS;PASCUAL GONZ…
  4. 02/10/2018#5069368
    Nombramientos
    EDIFICACIONES NIMEC SL. Nombramientos. Apo.Manc.: DAVIES SIMON DAVID AUSTIN. Apo.Sol.: DAVIES SIMON DAVID AUSTIN. Apo.Manc.: VASILEV PANAYOT KOSTADINOV. Apo.Sol.: VASILEV PANAYOT KOSTADINOV;DEY SHOMIT. Apo.Manc.: DEY SHOMIT;BOSSY JEAN- FRANCOIS PASCA…
  5. 21/08/2018#5018441
    Modificaciones estatutarias
    EDIFICACIONES NIMEC SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 16147 , F 179, S 8, H M 273616, I/A 9 (10.08.18).
  6. 21/08/2018#5018440
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDIFICACIONES NIMEC SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BLANCO JOSE FERNANDO. Nombramientos. Adm. Mancom.: RENNELL PROPERTIES 2018 SL;MOALA PROPERTIES 2018 SL. Representan: USED ALONSO ENRIQUE;FERNANDEZ GARCIA LAURA. Otros conceptos: Cambio de…
  7. 31/01/2012#1565559
    Cambio de domicilio social
    EDIFICACIONES NIMEC SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 9& (MADRID). Datos registrales. T 16147 , F 178, S 8, H M 273616, I/A 7 (19.01.12).
  8. 29/11/2011#1481407
    Ceses/DimisionesNombramientos
    EDIFICACIONES NIMEC SL. Ceses/Dimisiones. Adm. Unico: CARABANTE DE LA PLAZA JOSE RAMON. Nombramientos. Adm. Unico: MARTINEZ BLANCO JOSE FERNANDO. Datos registrales. T 16147 , F 178, S 8, H M 273616, I/A 6 (16.11.11).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 280 - 2ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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