INVERSIONES NICOAN SL
Hoja MA141065· NIF B93565927
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/08/2017
- Director :
- Rosales Altuve Roberto Jose
Legal information
Legal information for INVERSIONES NICOAN SL
Activity
INVERSIONES NICOAN SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 24 August 2017. The Spanish commercial register has published 4 filings for this company, from 24 August 2017 to 24 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
La explotación inmobiliaria, la construcción, promoción, compraventa de terrenos, rústicos y urbanos y de toda clase de edificaciones, así como la explotación en forma de venta o arriendo (excluido el financiero) de viviendas, locales, apartamentos, naves, edificios comerciales e industriales, la re.
Directors and representatives
Directors
Current
- Rosales Altuve Roberto JoseSince 17/08/2017Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Altuve Roberto Jose Rosales100 %
Individual · ultimate beneficial owner · since 24/08/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/01/2020· Registered 15/01/2020· I/A 2
- ConstituciónPublished 24/08/2017· Registered 17/08/2017· I/A 1
- Declaración de unipersonalidadPublished 24/08/2017· Registered 17/08/2017· I/A 1
- NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 1
Changes
- 24/01/2020Cambio de domicilio social
AVDA MAR DE ALBORAN 10 Ptl.3 3 B (TORREMOLINOS)
- 24/08/2017Declaración de unipersonalidad
ALTUVE ROBERTO JOSE ROSALES
Capital · events
- 24/08/2017ConstituciónInitial 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)
- 24/01/2020#5758229Cambio de domicilio social
INVERSIONES NICOAN SL. Otros conceptos: El administrador único de la sociedad, Don ROBERTO JOSE ROSALES ALTUVE, ha adquirido la nacionalidad española, y en la actualidad tiene el D.N.I. 08.116.727-G. Cambio de domicilio social. AVDA MAR DE ALBORAN 10… - 24/08/2017#4518869ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES NICOAN SL. Constitución. Comienzo de operaciones: 14.08.17. Objeto social: La explotación inmobiliaria, la construcción, promoción, compraventa de terrenos, rústicos y urbanos y de toda clase de edificaciones, así como la explotación en f…
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 2017
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 — Agentes de la propiedad inmobiliaria — are listed together.