NECTARAN SL
Hoja M135186· NIF B80933914
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rello Regaño Esther
Legal information
Legal information for NECTARAN SL
Activity
NECTARAN SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 5 filings for this company, from 10 December 2009 to 12 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Directors and representatives
Directors
Current
- Rello Regaño EstherAdministrador Único
Auditors
Current
- TERRA AUDITORES SLPSince 05/02/2024Auditor
Directors network map
Registered actos
Changes
- 15/11/2017Cambio de domicilio social
C/ PUERTO DE PANTICOSA 5 - PARCELA 25-3, POLIGONO (LEGANES)
- 15/02/2012Cambio de domicilio social
C/ PUERTO DE LA CRUZ VERDE 7 - POLIGONO INDUSTRIAL (LEGANES)
- 10/12/2009Cambio de domicilio social
C/ PUERTO DEL ATAZAR 9 - POLIGONO INDUSTRIAL PRAD (LEGANES)
- 10/12/2009Modificaciones estatutarias
Timeline (BORME)
- 12/02/2024#7928374Nombramientos
NECTARAN SL. Nombramientos. Auditor: TERRA AUDITORES SLP. Datos registrales. T 8384 , F 87, S 8, H M 135186, I/A 8 ( 5.02.24).
- 15/11/2017#4618453Cambio de domicilio social
NECTARAN SL. Cambio de domicilio social. C/ PUERTO DE PANTICOSA 5 - PARCELA 25-3, POLIGONO (LEGANES). Datos registrales. T 8384 , F 86, S 8, H M 135186, I/A 7 ( 6.11.17).
- 15/02/2012#1593805Cambio de domicilio social
NECTARAN SL. Cambio de domicilio social. C/ PUERTO DE LA CRUZ VERDE 7 - POLIGONO INDUSTRIAL (LEGANES). Datos registrales. T 8384 , F 86, S 8, H M 135186, I/A 6 ( 3.02.12).
- 10/12/2009#504606Modificaciones estatutariasCambio de domicilio social
NECTARAN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PUERTO DEL ATAZAR 9 - POLIGONO INDUSTRIAL PRAD (LEGANES). Datos registrales. T 8384 , F 85, S 8, H M 135186, I/A 5 (30.11.09).
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.