EXCLUSIVAS NIESA SL
Hoja LO8089· NIF B26332486
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Escalona Naya Jose
Legal information
Legal information for EXCLUSIVAS NIESA SL
Activity
EXCLUSIVAS NIESA SL is a Sociedad Limitada (SL) with its registered office in Haro (La Rioja). The Spanish commercial register has published 7 filings for this company, from 14 August 2009 to 13 August 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Escalona Naya JoseSince 14/04/2011Administrador Único
Former
- Nievas Samanes Jesus MariaCeased on 14/04/2011Administrador Único
- Nievas Moncayola Jesus MariaCeased on 04/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nievas Samanes Jesus Maria100 %
Individual · ultimate beneficial owner · since 11/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/04/2011· Registered 14/04/2011· I/A 4
- NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 4
- Declaración de unipersonalidadPublished 11/04/2011· Registered 31/03/2011· I/A 3
- Ceses/DimisionesPublished 14/08/2009· Registered 04/08/2009· I/A 2
- NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 2
Changes
- 11/04/2011Declaración de unipersonalidad
NIEVAS SAMANES JESUS MARIA
Timeline (BORME)
- 13/08/2013#2412712
EXCLUSIVAS NIESA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 512 , F 93, S 8, H LO 8089, I/A4nmar ( 6.08.13).
- 27/04/2011#1188113Ceses/DimisionesNombramientosCambio de identidad del socio único
EXCLUSIVAS NIESA SL. Sociedad unipersonal. Cambio de identidad del socio único: ESCALONA NAYA JOSE. Ceses/Dimisiones. Adm. Unico: NIEVAS SAMANES JESUS MARIA. Nombramientos. Adm. Unico: ESCALONA NAYA JOSE. Datos registrales. T 512 , F 93, S 8, H LO 80… - 11/04/2011#1165096Declaración de unipersonalidad
EXCLUSIVAS NIESA SL. Declaración de unipersonalidad. Socio único: NIEVAS SAMANES JESUS MARIA. Datos registrales. T 512 , F 93, S 8, H LO 8089, I/A 3 (31.03.11).
- 14/08/2009#347337Ceses/DimisionesNombramientos
EXCLUSIVAS NIESA SL. Ceses/Dimisiones. Adm. Unico: NIEVAS MONCAYOLA JESUS MARIA. Nombramientos. Adm. Unico: NIEVAS SAMANES JESUS MARIA. Datos registrales. T 512 , F 93, S 8, H LO 8089, I/A 2 ( 4.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.