INVERSIONES NALUKA SL

Hoja M356080· NIF B84040435

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Peregrin Caballero Roberto

Legal information

Legal information for INVERSIONES NALUKA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 31606 · Folio 201 · Hoja M356080
StatusVigente

Activity

INVERSIONES NALUKA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 14 November 2013 to 15 April 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVERSIONES NALUKA SLPeregrin Caballero RobertoPeregrin Caballero R…NOVO INVERSIONES 2007 SLNOVO INVERSIONES 200…THOMPSONS TOURS SPAIN SLTHOMPSONS TOURS SPAI…

Registered actos

  1. Cambio de domicilio socialPublished 15/04/2015· Registered 07/04/2015· I/A 8
  2. Ceses/DimisionesPublished 14/11/2013· Registered 05/11/2013· I/A 7
  3. NombramientosPublished 14/11/2013· Registered 05/11/2013· I/A 7
  4. Modificaciones estatutariasPublished 14/11/2013· Registered 05/11/2013· I/A 7
  5. Cambio de domicilio socialPublished 14/11/2013· Registered 05/11/2013· I/A 7

Changes

  1. 15/04/2015Cambio de domicilio social

    C/ PERU 6 - EDIFICIO TWIN GOLF A LAS MATAS-LAS ROZ (ROZAS DE MADRID (LAS))

  2. 14/11/2013Cambio de domicilio social

    C/ CAMINO DE VALLADOLID 33 - LOCAL 19 (TORRELODONES)

  3. 14/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2015#3281268
    Cambio de domicilio social
    INVERSIONES NALUKA SL. Cambio de domicilio social. C/ PERU 6 - EDIFICIO TWIN GOLF A LAS MATAS-LAS ROZ (ROZAS DE MADRID (LAS)). Datos registrales. T 31606 , F 201, S 8, H M 356080, I/A 8 ( 7.04.15).
  2. 14/11/2013#2537507
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES NALUKA SL. Ceses/Dimisiones. Adm. Solid.: REJA FERNANDEZ ANA MARIA;PEREGRIN CABALLERO ROBERTO. Nombramientos. Adm. Unico: PEREGRIN CABALLERO ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…

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 addressC/ PERU 6 - EDIFICIO TWIN GOLF A LAS MATAS-LAS ROZ (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province