INVERSIONES NISAVA SL

Hoja M643106· NIF B87769238

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/04/2017
Director :
Ilic Dragoslav

Legal information

Legal information for INVERSIONES NISAVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/04/2017
LocalityPozuelo de Alarcón
Register referenceTomo 35792 · Folio 25 · Hoja M643106
StatusVigente

Activity

INVERSIONES NISAVA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 5 April 2017. The Spanish commercial register has published 6 filings for this company, from 5 April 2017 to 29 June 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

a).- importación, exportación, comercialización y distribución de todo tipo de productos textiles, cosméticos, joyería, papelería, ferretería, muebles, cerámica, calzados, comestibles, bebidas, complementos, marroquinerías, electrodomésticos, electrónicos y artículos de regalo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES NISAVA SLIlic DragoslavIlic DragoslavFRANQUICIAS HISPANO CARIBEÑAS SLFRANQUICIAS HISPANO …

Cap table · shareholdings

  • Ilic Dragoslav100 %

    Individual · since 05/04/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INVERSIONES NISAVA SLIlic DragoslavIlic Dragoslav

Beneficial owner (UBO)

Ilic Dragoslav100 %

Individual · ultimate beneficial owner · since 05/04/2017

Beneficial owner network map

2 nodes Person Company
INVERSIONES NISAVA SLIlic DragoslavIlic Dragoslav

Registered actos

  1. Ampliacion del objeto socialPublished 29/06/2020· Registered 22/06/2020· I/A 4
  2. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 3
  3. Ampliacion del objeto socialPublished 31/08/2017· Registered 23/08/2017· I/A 2
  4. ConstituciónPublished 05/04/2017· Registered 28/03/2017· I/A 1
  5. Declaración de unipersonalidadPublished 05/04/2017· Registered 28/03/2017· I/A 1
  6. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 1

Changes

  1. 29/06/2020Ampliación del objeto social

    La importación, exportación, gestión, intermediación y comercialización de todo tipo de materias primas.

  2. 31/08/2017Ampliación del objeto social

    Peluquería, centros de belleza, estética y cualquier tratamiento relacionado con los mismos.

  3. 05/04/2017Declaración de unipersonalidad

    ILIC DRAGOSLAV

Capital · events

  1. 05/04/2017Constitución
    Initial capital: 3 100,00 €

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)

  1. 29/06/2020#5922787
    Ampliacion del objeto social
    INVERSIONES NISAVA SL. Ampliacion del objeto social. La importación, exportación, gestión, intermediación y comercialización de todo tipo de materias primas. Datos registrales. T 35792 , F 25, S 8, H M 643106, I/A 4 (22.06.20).
  2. 31/08/2017#4526255
    Nombramientos
    INVERSIONES NISAVA SL. Nombramientos. Apoderado: PAREDES DE ILIC MARIELYS LUCELINA. Datos registrales. T 35792 , F 23, S 8, H M 643106, I/A 3 (23.08.17).
  3. 31/08/2017#4526254
    Ampliacion del objeto social
    INVERSIONES NISAVA SL. Ampliacion del objeto social. Peluquería, centros de belleza, estética y cualquier tratamiento relacionado con los mismos. Datos registrales. T 35792 , F 23, S 8, H M 643106, I/A 2 (23.08.17).
  4. 05/04/2017#4324578
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES NISAVA SL. Constitución. Comienzo de operaciones: 28.02.17. Objeto social: a).- importación, exportación, comercialización y distribución de todo tipo de productos textiles, cosméticos, joyería, papelería, ferretería, muebles, cerámica, c…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL LAGO 2 - CHALET 61- LA FINCA- (POZUELO DE ALARCON), Pozuelo de Alarcón, 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