GRUPO NOCEDA RIO VEINTIUNO SL

Hoja PO53089· NIF B94062668

Struck off · 19/02/2018Pontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
488 700,00 €
Incorporation :
29/05/2012

Legal information

Legal information for GRUPO NOCEDA RIO VEINTIUNO SL

NIF
Hoja registral
IRUS1000101294969
Legal formSociedad Limitada (SL)
Share capital488 700,00 €
Incorporation date29/05/2012
Register referenceTomo 3792 · Folio 123 · Hoja PO53089
StatusLiquidada

Activity

GRUPO NOCEDA RIO VEINTIUNO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 May 2012. The Spanish commercial register has published 9 filings for this company, from 29 May 2012 to 19 February 2018, across 5 distinct types of filing. Its registered share capital is 488 700,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición y enajenación de acciones y participaciones representativasdel capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cualquier otro título, así como la d.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/02/2018
  2. DisoluciónPublished 19/02/2018
  3. ExtinciónPublished 19/02/2018
  4. Ceses/DimisionesPublished 25/06/2015· Registered 19/06/2015· I/A 3
  5. NombramientosPublished 25/06/2015· Registered 19/06/2015· I/A 3
  6. Ceses/DimisionesPublished 14/08/2014· Registered 07/08/2014· I/A 2
  7. NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 2
  8. ConstituciónPublished 29/05/2012· Registered 14/05/2012· I/A 1
  9. NombramientosPublished 29/05/2012· Registered 14/05/2012· I/A 1

Changes

  1. 19/02/2018Disolución
  2. 19/02/2018Extinción

Capital · events

  1. 29/05/2012Constitución
    Initial capital: 488 700,00 €

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. 19/02/2018#4754784
    Ceses/DimisionesDisoluciónExtinción
    GRUPO NOCEDA RIO VEINTIUNO SL. Ceses/Dimisiones. SecreNoConsj: GIL DEL CAMPO JOSE ANTONIO. VsecrNoConsj: MONTES MARTINEZ ENRIQUE. Consejero: CUIÑA CRESPO ELADIO;CUIÑA CRESPO RAMON;CUIÑA APARICIO RAFAEL LUIS;CUIÑA APARICIO MARIA. Cons.Del.Sol: CUIÑA C…
  2. 25/06/2015#3387731
    Ceses/DimisionesNombramientos
    GRUPO NOCEDA RIO VEINTIUNO SL. Ceses/Dimisiones. Presidente: CUIÑA CRESPO RAMON. Vicepresid.: CUIÑA CRESPO ELADIO. Nombramientos. Presidente: CUIÑA CRESPO ELADIO. Vicepresid.: CUIÑA CRESPO RAMON. Datos registrales. T 3792, L 3792, F 123, S 8, H PO 53…
  3. 14/08/2014#2935047
    Ceses/DimisionesNombramientos
    GRUPO NOCEDA RIO VEINTIUNO SL. Ceses/Dimisiones. Secretario: CUIÑA CRESPO RAMON. Presidente: CUIÑA CRESPO ELADIO. Nombramientos. Presidente: CUIÑA CRESPO RAMON. Vicepresid.: CUIÑA CRESPO ELADIO. SecreNoConsj: GIL DEL CAMPO JOSE ANTONIO. VsecrNoConsj:…
  4. 29/05/2012#1745686
    ConstituciónNombramientos
    GRUPO NOCEDA RIO VEINTIUNO SL. Constitución. Comienzo de operaciones: 27.04.12. Objeto social: La adquisición y enajenación de acciones y participaciones representativasdel capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico…

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 2012

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 LALIN 2.000, CALLE A 3 (LALIN), Pontevedra

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector