NAI DISHAI SL

Hoja C30255· NIF B15865223

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Alcalde Jose

Legal information

Legal information for NAI DISHAI SL

NIF
Hoja registral
IRUS1000071919652
Legal formSociedad Limitada (SL)
Registro MercantilA CORUÑA
Register referenceTomo 2672 · Folio 211 · Hoja C30255
StatusVigente

Activity

NAI DISHAI SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 2 June 2010 to 4 February 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NAI DISHAI SLMoreno Alcalde JoseMoreno Alcalde JoseREMODELACION DE ESPACIOS EMPRESARIALES SLREMODELACION DE ESPA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Moreno Alcalde Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/06/2010· Registered 24/05/2010· I/A 5
  2. NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 5

Timeline (BORME)

  1. 04/02/2020#5775773
    NAI DISHAI SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2672 , F 211, S 8, H C 30255, I/A 4NM3 ( 2.12.19).
  2. 13/09/2012#1891984
    NAI DISHAI SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2672 , F 211, S 8, H C 30255, I/A 4 NM (30.08.12).
  3. 02/06/2010#745611
    Ceses/DimisionesNombramientos
    NAI DISHAI SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GAMBHIR GAMBHIR ANIL. Nombramientos. Adm. Unico: MORENO ALCALDE JOSE. Datos registrales. T 2672 , F 211, S 8, H C 30255, I/A 5 (24.05.10).
  4. 02/06/2010#745610
    Cambio de identidad del socio único
    NAI DISHAI SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: MORENO ALCALDE JOSE. Datos registrales. T 2672 , F 211, S 8, H C 30255, I/A 4 (24.05.10).

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 addressPOLIG DE LA GRELA-BENS, AVENIDA DE FINISTERRE 327, 2ª - CENTRO DE NEGOCIOS FINISTERRE, A CORUÑA, CORUÑA, A
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 — A Coruña — are listed together, with their address.

Prospect this province