NAILUI INVERSIONES SOCIEDAD LIMITADA
Hoja LO11005· NIF B26406959
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NAILUI INVERSIONES SOCIEDAD LIMITADA
Activity
NAILUI INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 12 filings for this company, from 13 May 2011 to 20 November 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Sanz Cervera Maria De Las MercedesCeased on 24/08/2015Administrador Único
- Vidal Manzanos GermanCeased on 09/11/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanz Cervera Maria De Las Mercedes100 %
Individual · ultimate beneficial owner · since 13/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2017· Registered 09/11/2017· I/A 5
- NombramientosPublished 20/11/2017· Registered 09/11/2017· I/A 5
- DisoluciónPublished 20/11/2017· Registered 09/11/2017· I/A 5
- ExtinciónPublished 20/11/2017· Registered 09/11/2017· I/A 5
- Ceses/DimisionesPublished 04/09/2015· Registered 24/08/2015· I/A 4
- NombramientosPublished 04/09/2015· Registered 24/08/2015· I/A 4
- Cambio de domicilio socialPublished 04/09/2015· Registered 24/08/2015· I/A 4
- Declaración de unipersonalidadPublished 13/05/2011· Registered 04/05/2011· I/A 2
- Ceses/DimisionesPublished 13/05/2011· Registered 04/05/2011· I/A 2
- NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 2
- Modificaciones estatutariasPublished 13/05/2011· Registered 04/05/2011· I/A 2
Changes
- 20/11/2017Disolución
- 20/11/2017Extinción
- 04/09/2015Cambio de domicilio social
C/ SAN IGNACIO DE LOYOLA 12 2º G (LOGROÑO)
- 13/05/2011Declaración de unipersonalidad
SANZ CERVERA MARIA DE LAS MERCEDES
- 13/05/2011Modificaciones estatutarias
Timeline (BORME)
- 20/11/2017#4624950Ceses/DimisionesNombramientosDisoluciónExtinción
NAILUI INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIDAL MANZANOS GERMAN. Nombramientos. Liquidador: VIDAL MANZANOS GERMAN. Disolución. Voluntaria. Extinción. Datos registrales. T 630 , F 144, S 8, H LO 11005, I/A 5 ( 9.11.17).
- 04/09/2015#3488263Ceses/DimisionesNombramientosCambio de domicilio social
NAILUI INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANZ CERVERA MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: VIDAL MANZANOS GERMAN. Cambio de domicilio social. C/ SAN IGNACIO DE LOYOLA 12 2º G (LOGROÑO). Datos registrales. T 630… - 04/09/2015#3488262
NAILUI INVERSIONES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 630 , F 143, S 8, H LO 11005, I/A 3 (24.08.15).
- 13/05/2011#1210626Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NAILUI INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANZ CERVERA MARIA DE LAS MERCEDES. Ceses/Dimisiones. Adm. Solid.: VIDAL MANZANOS GERMAN;SANZ CERVERA MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: SANZ CERVERA MA…
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.