NANOQUIMIA SL
Hoja CO22621· NIF B14723399
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Bernal Raquel
Legal information
Legal information for NANOQUIMIA SL
Activity
NANOQUIMIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 7 filings for this company, from 8 November 2013 to 2 November 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Bernal RaquelSince 05/01/2018Administrador Único
Former
- Macias Gallego CarlosCeased on 05/01/2018Administrador Único
- Aguado Arroyo Francisco PaulaCeased on 31/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- DIASA INDUSTRIAL SA100 %
Legal entity · since 12/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DIASA INDUSTRIAL SA100 %
Legal entity · since 12/01/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/11/2018· Registered 25/10/2018· I/A 4
- Declaración de unipersonalidadPublished 12/01/2018· Registered 05/01/2018· I/A 3
- Ceses/DimisionesPublished 12/01/2018· Registered 05/01/2018· I/A 3
- NombramientosPublished 12/01/2018· Registered 05/01/2018· I/A 3
- Ceses/DimisionesPublished 08/11/2013· Registered 31/10/2013· I/A 2
- NombramientosPublished 08/11/2013· Registered 31/10/2013· I/A 2
- Modificaciones estatutariasPublished 08/11/2013· Registered 31/10/2013· I/A 2
Changes
- 02/11/2018Cambio de domicilio social
C/ ASTRONOMA CECILIA PAYNE - EDIFICIO ALDEBARAN M (CORDOBA)
- 12/01/2018Declaración de unipersonalidad
DIASA INDUSTRIAL SA
- 08/11/2013Modificaciones estatutarias
Timeline (BORME)
- 02/11/2018#5111781Cambio de domicilio social
NANOQUIMIA SL. Cambio de domicilio social. C/ ASTRONOMA CECILIA PAYNE - EDIFICIO ALDEBARAN M (CORDOBA). Datos registrales. T 1840 , F 198, S 8, H CO 22621, I/A 4 (25.10.18).
- 12/01/2018#4690959Declaración de unipersonalidadCeses/DimisionesNombramientos
NANOQUIMIA SL. Declaración de unipersonalidad. Socio único: DIASA INDUSTRIAL SA. Ceses/Dimisiones. Adm. Unico: MACIAS GALLEGO CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ BERNAL RAQUEL. Datos registrales. T 1840 , F 197, S 8, H CO 22621, I/A 3 ( 5.01… - 08/11/2013#2527973Ceses/DimisionesNombramientosModificaciones estatutarias
NANOQUIMIA SL. Ceses/Dimisiones. Adm. Solid.: AGUADO ARROYO FRANCISCO PAULA;MACIAS GALLEGO CARLOS. Nombramientos. Adm. Unico: MACIAS GALLEGO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.