NENUFAR SHIPPING SA

Hoja M43553· NIF A28838969

Struck off · 17/09/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NENUFAR SHIPPING SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17702 · Folio 209 · Hoja M43553
StatusBaja

Activity

NENUFAR SHIPPING SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 13 February 2009 to 17 September 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BOLUDA LINES SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BOLUDA LINES SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/09/2015· Registered 09/09/2015· I/A 51
  2. NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 51
  3. DisoluciónPublished 17/09/2015· Registered 09/09/2015· I/A 51
  4. ExtinciónPublished 17/09/2015· Registered 09/09/2015· I/A 51
  5. Ceses/DimisionesPublished 22/06/2012· Registered 13/06/2012· I/A 49
  6. NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 49
  7. RevocacionesPublished 18/03/2010· Registered 08/03/2010· I/A 47
  8. ReeleccionesPublished 07/01/2010· Registered 23/12/2009· I/A 46
  9. RevocacionesPublished 08/05/2009· Registered 27/04/2009· I/A 45
  10. RevocacionesPublished 05/05/2009· Registered 23/04/2009· I/A 44
  11. NombramientosPublished 13/02/2009· Registered 02/02/2009· I/A 43

Changes

  1. 17/09/2015Disolución
  2. 17/09/2015Extinción

Timeline (BORME)

  1. 17/09/2015#3504204
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NENUFAR SHIPPING SA. Ceses/Dimisiones. Adm. Unico: BOLUDA FOS VICENTE. Nombramientos. Liquidador: BOLUDA FOS VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 17702 , F 209, S 8, H M 43553, I/A 51 ( 9.09.15).
  2. 31/12/2012#2060708
    Cambio de identidad del socio único
    NENUFAR SHIPPING SA. Sociedad unipersonal. Cambio de identidad del socio único: BOLUDA LINES SA. Datos registrales. T 17702 , F 209, S 8, H M 43553, I/A 50 (20.12.12).
  3. 22/06/2012#1782375
    Ceses/DimisionesNombramientos
    NENUFAR SHIPPING SA. Ceses/Dimisiones. Adm. Unico: BOLUDA FOS VICENTE. Nombramientos. Adm. Unico: BOLUDA FOS VICENTE. Datos registrales. T 17702 , F 209, S 8, H M 43553, I/A 49 (13.06.12).
  4. 31/08/2011#1362047
    NENUFAR SHIPPING SA. Otros conceptos: Revocado el poder conferido a Don Federico Santana Sosa el 28 de julio de 1989. Datos registrales. T 17702 , F 209, S 8, H M 43553, I/A 48 (17.08.11).
  5. 18/03/2010#640649
    Revocaciones
    NENUFAR SHIPPING SA. Revocaciones. Apo.Man.Soli: FERNANDEZ GARCIA JESUS. Apo.Sol.: SEBASTIAN SAN ANTONIO MARIA DEL CARMEN. Datos registrales. T 17702 , F 208, S 8, H M 43553, I/A 47 ( 8.03.10).
  6. 07/01/2010#10402130
    Reelecciones
    NENUFAR SHIPPING SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17702 , F 208, S 8, H M 43553, I/A 46 (23.12.09).
  7. 08/05/2009#205333
    Revocaciones
    NENUFAR SHIPPING SA. Revocaciones. Apo.Man.Soli: DEUSTO IPIÑA ELENA. Datos registrales. T 17702 , F 208, S 8, H M 43553, I/A 45 (27.04.09).
  8. 05/05/2009#198224
    Revocaciones
    NENUFAR SHIPPING SA. Revocaciones. Apoderado: CONDE GIL MARIA DEL CARMEN. Datos registrales. T 17702 , F 208, S 8, H M 43553, I/A 44 (23.04.09).
  9. 13/02/2009#68820
    Nombramientos
    NENUFAR SHIPPING SA. Nombramientos. Apoderado: CLIMENT MELIAN JAVIER;CABALLERO SANCHEZ JUAN FRANCISCO;HERNANDEZ ROBAINA INMACULADA VANESA. Datos registrales. T 17702 , F 207, S 8, H M 43553, I/A 43 ( 2.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province