NAQSH SAL
Hoja CA2696· NIF A11668449
- Registered address :
- Activity :
- Fabricación de alfombras y moquetas
- Legal form :
- Sociedad Anónima Laboral (SAL)
Legal information
Legal information for NAQSH SAL
Activity
NAQSH SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). Its declared activity is “Fabricación de alfombras y moquetas” (CNAE 1393). The Spanish commercial register has published 12 filings for this company, from 11 February 2010 to 14 June 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1393 · Fabricación de alfombras y moquetas
Directors and representatives
Directors
Former
- Molina Aguilar RafaelCeased on 14/06/2018LiquiSoliLiquidador Solidario
- Sanz Martinez ElenaCeased on 14/06/2018LiquiSoliLiquidador Solidario
- Velazquez Gaztelu Vecina LuisCeased on 14/06/2018LiquiSoliLiquidador Solidario
- Garcia Ibañez FranciscoCeased on 02/02/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2018· Registered 07/06/2018· I/A 8
- NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 8
- DisoluciónPublished 14/06/2018· Registered 07/06/2018· I/A 8
- ExtinciónPublished 14/06/2018· Registered 07/06/2018· I/A 8
- Ceses/DimisionesPublished 11/04/2017· Registered 31/03/2017· I/A 7
- NombramientosPublished 11/04/2017· Registered 31/03/2017· I/A 7
- Ceses/DimisionesPublished 28/05/2010· Registered 17/05/2010· I/A 6
- NombramientosPublished 28/05/2010· Registered 17/05/2010· I/A 6
- Modificaciones estatutariasPublished 28/05/2010· Registered 17/05/2010· I/A 6
- NombramientosPublished 28/05/2010· Registered 17/05/2010· I/A 5
- Modificaciones estatutariasPublished 28/05/2010· Registered 17/05/2010· I/A 5
- Ceses/DimisionesPublished 11/02/2010· Registered 02/02/2010· I/A 4
Changes
- 14/06/2018Disolución
- 14/06/2018Extinción
- 28/05/2010Modificaciones estatutarias
- 28/05/2010Modificaciones estatutarias
Timeline (BORME)
- 14/06/2018#4924318Ceses/DimisionesNombramientosDisoluciónExtinción
NAQSH SAL. Ceses/Dimisiones. LiquiSoli: MOLINA AGUILAR RAFAEL;VELAZQUEZ GAZTELU VECINA LUIS;SANZ MARTINEZ ELENA. Adm. Solid.: MOLINA AGUILAR RAFAEL;VELAZQUEZ GAZTELU VECINA LUIS;SANZ MARTINEZ ELENA. Nombramientos. LiquiSoli: MOLINA AGUILAR RAFAEL;VEL… - 11/04/2017#4332304Ceses/DimisionesNombramientos
NAQSH SAL. Ceses/Dimisiones. Adm. Unico: MOLINA AGUILAR RAFAEL. Nombramientos. Adm. Solid.: MOLINA AGUILAR RAFAEL;VELAZQUEZ GAZTELU VECINA LUIS;SANZ MARTINEZ ELENA. Otros conceptos: Artículo de los estatutos: MODIFICADO EL ARTICULO 21º DE LOS ESTATUT… - 28/05/2010#739196Ceses/DimisionesNombramientosModificaciones estatutarias
NAQSH SAL. Ceses/Dimisiones. Adm. Solid.: VELAZQUEZ GAZTELU VECINA LUIS;MOLINA AGUILAR RAFAEL. Nombramientos. Adm. Unico: MOLINA AGUILAR RAFAEL. Modificaciones estatutarias. Artículo 21.- Organo de Administración.- La administración será administrada… - 28/05/2010#739195NombramientosModificaciones estatutarias
NAQSH SAL. Nombramientos. Adm. Solid.: MOLINA AGUILAR RAFAEL;VELAZQUEZ GAZTELU VECINA LUIS. Modificaciones estatutarias. Artículo 21.- Organo de Administración.- La administraciónserá administrada y representada por dos administradores solidarios, qu… - 11/02/2010#585098Ceses/Dimisiones
NAQSH SAL. Ceses/Dimisiones. Consejero: MOLINA AGUILAR RAFAEL;VELAZQUEZ GAZTELU VECINA LUIS;GARCIA IBAÑEZ FRANCISCO. Presidente: MOLINA AGUILAR RAFAEL. Secretario: GARCIA IBAÑEZ FRANCISCO. Con.Delegado: VELAZQUEZ GAZTELU VECINA LUIS. Datos registrale…
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
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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 — Fabricación de alfombras y moquetas — are listed together.