IMPORTADORA NISSI SL
Hoja M578500· NIF B86949997
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/04/2014
- Director :
- Peñaloza Rodriguez Eron
Legal information
Legal information for IMPORTADORA NISSI SL
Activity
IMPORTADORA NISSI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 April 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
IMPORTACION Y EXPORTACION, COMERCIO MAYORISTA Y MINORISTA ASI COMO DISTRIBUCION Y FABRICACION DE ARTICULOS DE JUGUERTERIA, CNAE: 4619.
Directors and representatives
Directors
Current
- Peñaloza Rodriguez EronSince 02/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/04/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/04/2014· Registered 02/04/2014· I/A 1
- Declaración de unipersonalidadPublished 14/04/2014· Registered 02/04/2014· I/A 1
- NombramientosPublished 14/04/2014· Registered 02/04/2014· I/A 1
Changes
- 14/04/2014Declaración de unipersonalidad
PEÑALOZA RODRIGUEZ ERON
Capital · events
- 14/04/2014ConstituciónInitial capital: 3 000,00 €
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)
- 14/04/2014#2765539ConstituciónDeclaración de unipersonalidadNombramientos
IMPORTADORA NISSI SL. Constitución. Comienzo de operaciones: 12.02.14. Objeto social: IMPORTACION Y EXPORTACION, COMERCIO MAYORISTA Y MINORISTA ASI COMO DISTRIBUCION Y FABRICACION DE ARTICULOS DE JUGUERTERIA, CNAE: 4619. Domicilio: C/ VELAZQUEZ 59 - …
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 2014
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.