INVERSORA NICOVAL SL
Hoja M306735· NIF B83343467
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSORA NICOVAL SL
Activity
INVERSORA NICOVAL SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 10 July 2013 to 16 August 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Former
- Zafrany Bentolila MeyerCeased on 08/08/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2024· Registered 08/08/2024· I/A 7
- NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 7
- DisoluciónPublished 16/08/2024· Registered 08/08/2024· I/A 7
- ExtinciónPublished 16/08/2024· Registered 08/08/2024· I/A 7
- Modificaciones estatutariasPublished 10/07/2013· Registered 03/07/2013· I/A 6
- Cambio de domicilio socialPublished 10/07/2013· Registered 03/07/2013· I/A 6
Changes
- 16/08/2024Disolución
- 16/08/2024Extinción
- 10/07/2013Cambio de domicilio social
C/ PUERTO DE LOS LEONES 2 - 1º OFICINA 7 (MAJADAHONDA)
- 10/07/2013Modificaciones estatutarias
Timeline (BORME)
- 16/08/2024#8215029Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSORA NICOVAL SL. Ceses/Dimisiones. Adm. Unico: ZAFRANY BENTOLILA MEYER. Nombramientos. Liquidador: ZAFRANY BENTOLILA MEYER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 306735, I/A 7 ( 8.08.24).
- 10/07/2013#2364963Modificaciones estatutariasCambio de domicilio social
INVERSORA NICOVAL SL. Modificaciones estatutarias. Artículo de los estatutos: 2º. Domicilio.-. Cambio de domicilio social. C/ PUERTO DE LOS LEONES 2 - 1º OFICINA 7 (MAJADAHONDA). Datos registrales. T 17787 , F 7, S 8, H M 306735, I/A 6 ( 3.07.13).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.