INVERSIONES NIEFAN SL

Hoja GC24328· NIF B35619550

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bacallado Ucelay Roberto

Legal information

Legal information for INVERSIONES NIEFAN SL

NIF
Hoja registral
IRUS1000071730338
Legal formSociedad Limitada (SL)
Register referenceTomo 1508 · Folio 7 · Hoja GC24328
StatusVigente

Activity

INVERSIONES NIEFAN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 11 October 2013 to 15 July 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
INVERSIONES NIEFAN SLBacallado Ucelay RobertoBacallado Ucelay Rob…MADROÑO DE TENERIFE SLMADROÑO DE TENERIFE …PROMUCEBA SLPROMUCEBA SLGOLSURAMI SAGOLSURAMI SAGENERAL IMPORTADORA CANARIA SAGENERAL IMPORTADORA …VANCOUVER FINANCE SLVANCOUVER FINANCE SLBASEMENT PRODUCCIONES SLBASEMENT PRODUCCIONE…SOCIEDAD DE INVERSIONES CANARIAS SLSOCIEDAD DE INVERSIO…PROMOCIONES E INVERSIONES CANARIAS SOCIEDAD LIMITADAPROMOCIONES E INVERS…

Registered actos

  1. Modificaciones estatutariasPublished 12/05/2021· Registered 06/05/2021· I/A 5
  2. Cambio de domicilio socialPublished 12/05/2021· Registered 06/05/2021· I/A 5
  3. Ceses/DimisionesPublished 13/11/2019· Registered 05/11/2019· I/A 4
  4. NombramientosPublished 13/11/2019· Registered 05/11/2019· I/A 4
  5. Ceses/DimisionesPublished 11/10/2013· Registered 04/10/2013· I/A 3
  6. NombramientosPublished 11/10/2013· Registered 04/10/2013· I/A 3

Changes

  1. 12/05/2021Cambio de domicilio social

    C/ AGUSTIN MILLARES 18 (PALMAS DE GRAN CANARIA (LAS)

  2. 12/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2024#8170274
    INVERSIONES NIEFAN SL(R.M. LAS PALMAS). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro…
  2. 12/05/2021#6408943
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES NIEFAN SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ AGUSTIN MILLARES 18 (PALMAS DE GRAN CANARIA (LAS). Articulo 378.5 del Reglamento del Registro Mercan…
  3. 13/11/2019#5657775
    Ceses/DimisionesNombramientos
    INVERSIONES NIEFAN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: UCELAY SABINA ROBERTO. Nombramientos. Adm. Unico: BACALLADO UCELAY ROBERTO. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejer…
  4. 11/10/2013#2488499
    INVERSIONES NIEFAN SL(R.M. LAS PALMAS). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2006 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro…
  5. 11/10/2013#2488484
    Ceses/DimisionesNombramientos
    INVERSIONES NIEFAN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GARCIA ARVELO JUAN LUIS. Nombramientos. Adm. Unico: UCELAY SABINA ROBERTO. Datos registrales. T 1508 , F 7, S 8, H GC 24328, I/A 3 ( 4.10.13).

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/ AGUSTIN MILLARES 18 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province