NADIN SOCIEDAD ANONIMA

Hoja M25241· NIF A28831758

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Quiñones Castillo Javier, Quiñones Castillo Susana

Legal information

Legal information for NADIN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000244024241
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 34947 · Folio 128 · Hoja M25241
StatusVigente

Activity

NADIN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 5 July 2012 to 6 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 06/10/2022· Registered 29/09/2022· I/A 18
  2. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 17
  3. Ceses/DimisionesPublished 03/10/2016· Registered 22/09/2016· I/A 16
  4. NombramientosPublished 03/10/2016· Registered 22/09/2016· I/A 16
  5. Modificaciones estatutariasPublished 03/10/2016· Registered 22/09/2016· I/A 16
  6. ReeleccionesPublished 23/10/2015· Registered 15/10/2015· I/A 15
  7. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 14
  8. ReeleccionesPublished 05/07/2012· Registered 25/06/2012· I/A 13

Changes

  1. 03/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2022#7185587
    Reelecciones
    NADIN SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: QUIÑONES CASTILLO JAVIER;QUIÑONES CASTILLO SUSANA. Datos registrales. T 34947 , F 128, S 8, H M 25241, I/A 18 (29.09.22).
  2. 21/10/2016#4072939
    Nombramientos
    NADIN SOCIEDAD ANONIMA. Nombramientos. Apoderado: CASTILLO GALLEGO CONCEPCION. Datos registrales. T 34947 , F 127, S 8, H M 25241, I/A 17 (13.10.16).
  3. 03/10/2016#4045381
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NADIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CASTILLO GALLEGO CONCEPCION. Nombramientos. Adm. Mancom.: QUIÑONES CASTILLO JAVIER;QUIÑONES CASTILLO SUSANA. Modificaciones estatutarias. 15. Modo de organizar la administración . Aprobación nuevo…
  4. 23/10/2015#3552874
    Reelecciones
    NADIN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CASTILLO GALLEGO CONCEPCION. Datos registrales. T 1352 , F 116, S 8, H M 25241, I/A 15 (15.10.15).
  5. 20/03/2013#2183935
    Nombramientos
    NADIN SOCIEDAD ANONIMA. Nombramientos. Apoderado: QUIÑONES CASTILLO JAVIER;QUIÑONES CASTILLO SUSANA. Datos registrales. T 1352 , F 115, S 8, H M 25241, I/A 14 (11.03.13).
  6. 05/07/2012#1802299
    Reelecciones
    NADIN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CASTILLO GALLEGO CONCEPCION. Datos registrales. T 1352 , F 115, S 8, H M 25241, I/A 13 (25.06.12).

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 addressCALLE LUIS I, NUMERO, 47, NAVE 4, POLIGONO INDUSTRIAL, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector