NAKEL QUADS SL
Hoja AS32661· NIF B01302538
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alonso Coto Jose Ignacio
Legal information
Legal information for NAKEL QUADS SL
Activity
NAKEL QUADS SL is a Sociedad Limitada (SL) with its registered office in Ribadesella (Asturias). The Spanish commercial register has published 7 filings for this company, from 30 December 2011 to 27 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Alonso Coto Jose IgnacioSince 27/12/2018Administrador Único
Authorised representatives
Current
- Vicente Rodriguez SiraSince 27/12/2018Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/08/2020· Registered 18/08/2020· I/A 6
- Cambio de domicilio socialPublished 27/08/2020· Registered 18/08/2020· I/A 6
- NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 5
- Ceses/DimisionesPublished 04/01/2019· Registered 27/12/2018· I/A 4
- NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 4
- Modificaciones estatutariasPublished 30/12/2011· Registered 20/12/2011· I/A 3
- Cambio de domicilio socialPublished 30/12/2011· Registered 20/12/2011· I/A 3
Changes
- 27/08/2020Cambio de domicilio social
C/ MARQUES DE ARGUELLES 15 BAJO (RIBADESELLA)
- 27/08/2020Modificaciones estatutarias
- 30/12/2011Cambio de domicilio social
C/ EL PICO 9 (RIBADESELLA)
- 30/12/2011Modificaciones estatutarias
Timeline (BORME)
- 27/08/2020#6012365Modificaciones estatutariasCambio de domicilio social
NAKEL QUADS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ MARQUES DE ARGUELLES 15 BAJO (RIBADESELLA). Datos registrales. T 3364 , F 104, S 8, H AS 32661, I/A 6 (18.08.20).
- 04/01/2019#10523539Nombramientos
NAKEL QUADS SL. Nombramientos. Apoderado: VICENTE RODRIGUEZ SIRA. Datos registrales. T 3364 , F 103, S 8, H AS 32661, I/A 5 (27.12.18).
- 04/01/2019#10523538Ceses/DimisionesNombramientos
NAKEL QUADS SL. Ceses/Dimisiones. Adm. Solid.: VICENTE RODRIGUEZ SIRA;ALONSO COTO JOSE IGNACIO. Nombramientos. Adm. Unico: ALONSO COTO JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 30/12/2011#1527904Modificaciones estatutariasCambio de domicilio social
NAKEL QUADS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ EL PICO 9 (RIBADESELLA). Datos registrales. T 3364 , F 103, S 8, H AS 32661, I/A 3 (20.12.11).
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.