NENOITE VANS SL
Hoja M555152· NIF B86691367
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2013
Legal information
Legal information for NENOITE VANS SL
Activity
NENOITE VANS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2013. The Spanish commercial register has published 7 filings for this company, from 27 March 2013 to 31 March 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2. COMERCIO AL POR MAYOR YAL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3. ACTIVIDADES INMOBILIARIAS. 4. INDUSTRIAS MANUFACTURERAS Y TEXTILES. 5. TURISMO, HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Former
- Poza Coca LeticiaCeased on 23/03/2017Liquidador
Directors network map
Cap table · shareholdings
- Poza Coca Leticia100 %
Individual · since 27/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Poza Coca Leticia100 %
Individual · ultimate beneficial owner · since 27/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2017· Registered 23/03/2017· I/A 2
- NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 2
- DisoluciónPublished 31/03/2017· Registered 23/03/2017· I/A 2
- ExtinciónPublished 31/03/2017· Registered 23/03/2017· I/A 2
- ConstituciónPublished 27/03/2013· Registered 20/03/2013· I/A 1
- Declaración de unipersonalidadPublished 27/03/2013· Registered 20/03/2013· I/A 1
- NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 1
Changes
- 31/03/2017Disolución
- 31/03/2017Extinción
- 27/03/2013Declaración de unipersonalidad
POZA COCA LETICIA
Capital · events
- 27/03/2013ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 31/03/2017#4318060Ceses/DimisionesNombramientosDisoluciónExtinción
NENOITE VANS SL. Ceses/Dimisiones. Adm. Unico: POZA COCA LETICIA. Nombramientos. Liquidador: POZA COCA LETICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 30845 , F 170, S 8, H M 555152, I/A 2 (23.03.17).
- 27/03/2013#2199482ConstituciónDeclaración de unipersonalidadNombramientos
NENOITE VANS SL. Constitución. Comienzo de operaciones: 19.03.13. Objeto social: 1. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2. COMERCIO AL POR MAYOR YAL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3. ACTIVIDADES INMOBILIARIAS. …
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· Incorporated 2013
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 — Madrid — are listed together, with their address.