NEVADA SAOR, SOCIEDAD LIMITADA

Hoja S10343· NIF B39461595

VigenteCantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Salas Ortiz Maria Gema

Legal information

Legal information for NEVADA SAOR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000122415644
Legal formSociedad Limitada (SL)
Register referenceTomo 1270 · Folio 102 · Hoja S10343
StatusVigente

Activity

NEVADA SAOR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 17 filings for this company, from 6 June 2011 to 24 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

2 nodes Person Company
NEVADA SAOR, SOCIEDAD…Salas Ortiz Maria GemaSalas Ortiz Maria Ge…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEVADA SAOR, SOCIEDAD…Salas Ortiz Maria GemaSalas Ortiz Maria Ge…

Beneficial owner (UBO)

Salas Ortiz Maria Gema100 %

Individual · ultimate beneficial owner · since 24/03/2022

Beneficial owner network map

2 nodes Person Company
NEVADA SAOR, SOCIEDAD…Salas Ortiz Maria GemaSalas Ortiz Maria Ge…

Registered actos

  1. Ceses/DimisionesPublished 24/03/2022· Registered 16/03/2022· I/A 19
  2. NombramientosPublished 24/03/2022· Registered 16/03/2022· I/A 19
  3. Declaración de unipersonalidadPublished 24/03/2022· Registered 16/03/2022· I/A 18
  4. RevocacionesPublished 08/07/2021· Registered 24/06/2021· I/A 17
  5. Ceses/DimisionesPublished 11/06/2021· Registered 31/05/2021· I/A 15
  6. RevocacionesPublished 11/06/2021· Registered 31/05/2021· I/A 16
  7. RevocacionesPublished 03/06/2021· Registered 27/05/2021· I/A 14
  8. RevocacionesPublished 04/02/2021· Registered 28/01/2021· I/A 13
  9. Ceses/DimisionesPublished 29/01/2021· Registered 21/01/2021· I/A 12
  10. NombramientosPublished 23/07/2019· Registered 07/08/2018· I/A 11
  11. Ceses/DimisionesPublished 16/08/2018· Registered 02/08/2018· I/A 10
  12. NombramientosPublished 05/04/2018· Registered 21/03/2018· I/A 9
  13. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 8
  14. NombramientosPublished 19/06/2015· Registered 10/06/2015· I/A 7
  15. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 6
  16. NombramientosPublished 03/06/2013· Registered 27/05/2013· I/A 5
  17. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 4

Changes

  1. 24/03/2022Declaración de unipersonalidad

    SALAS ORTIZ MARIA GEMA

Timeline (BORME)

  1. 24/03/2022#6876182
    Ceses/DimisionesNombramientos
    NEVADA SAOR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PLACIDO SALAS SAINZ. Nombramientos. Adm. Unico: SALAS ORTIZ MARIA GEMA. Datos registrales. T 1270 , F 102, S 8, H S 10343, I/A 19 (16.03.22).
  2. 24/03/2022#6876181
    Declaración de unipersonalidad
    NEVADA SAOR, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SALAS ORTIZ MARIA GEMA. Datos registrales. T 690 , F 70, S 8, H S 10343, I/A 18 (16.03.22).
  3. 08/07/2021#6517027
    Revocaciones
    NEVADA SAOR, SOCIEDAD LIMITADA. Revocaciones. Auditor: AUDITORA CANTABRA DE CUENTAS S L P. Datos registrales. T 690 , F 70, S 8, H S 10343, I/A 17 (24.06.21).
  4. 11/06/2021#6471218
    Ceses/Dimisiones
    NEVADA SAOR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: A3 & ON AUDIT SL. Datos registrales. T 690 , F 70, S 8, H S 10343, I/A 15 (31.05.21).
  5. 11/06/2021#6471217
    Revocaciones
    NEVADA SAOR, SOCIEDAD LIMITADA. Revocaciones. Auditor: QLT ACCONTANT'S GRUP S.L. Datos registrales. T 690 , F 70, S 8, H S 10343, I/A 16 (31.05.21).
  6. 03/06/2021#6456377
    Revocaciones
    NEVADA SAOR, SOCIEDAD LIMITADA. Revocaciones. Auditor: PAJARES SASTRE ADOLFO. Datos registrales. T 690 , F 70, S 8, H S 10343, I/A 14 (27.05.21).
  7. 04/02/2021#6242508
    Revocaciones
    NEVADA SAOR, SOCIEDAD LIMITADA. Revocaciones. Auditor: VAB AUDITORES SLP. Datos registrales. T 690 , F 70, S 8, H S 10343, I/A 13 (28.01.21).
  8. 29/01/2021#6231920
    Ceses/Dimisiones
    NEVADA SAOR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: AUDIT LEX ADMINISTRADORES CONCURSALES Y PERITOS SL. Datos registrales. T 690 , F 70, S 8, H S 10343, I/A 12 (21.01.21).
  9. 23/07/2019#5508839
    Nombramientos
    NEVADA SAOR, SOCIEDAD LIMITADA. Nombramientos. Auditor: QLT ACCONTANT'S GRUP S.L. Datos registrales. T 690 , F 69, S 8, H S 10343, I/A 11 ( 7.08.18).
  10. 16/08/2018#5013371
    Ceses/Dimisiones
    NEVADA SAOR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: GRANT THORNTON SLP. Datos registrales. T 690 , F 69, S 8, H S 10343, I/A 10 ( 2.08.18).
  11. 05/04/2018#4826351
    Nombramientos
    NEVADA SAOR, SOCIEDAD LIMITADA. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 690 , F 69, S 8, H S 10343, I/A 9 (21.03.18).
  12. 13/05/2016#3856018
    Nombramientos
    NEVADA SAOR, SOCIEDAD LIMITADA. Nombramientos. Auditor: VAB AUDITORES SLP. Datos registrales. T 690 , F 69, S 8, H S 10343, I/A 8 ( 5.05.16).
  13. 19/06/2015#3376926
    Nombramientos
    NEVADA SAOR, SOCIEDAD LIMITADA. Nombramientos. Auditor: PAJARES SASTRE ADOLFO. Datos registrales. T 690 , F 69, S 8, H S 10343, I/A 7 (10.06.15).
  14. 02/06/2014#2831772
    Nombramientos
    NEVADA SAOR, SOCIEDAD LIMITADA. Nombramientos. Auditor: A3 & ON AUDIT SLU. Datos registrales. T 690 , F 69, S 8, H S 10343, I/A 6 (26.05.14).
  15. 03/06/2013#2305510
    Nombramientos
    NEVADA SAOR, SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDIT LEX ADMINISTRADORES CONCURSALES Y PERITOS SL. Datos registrales. T 690 , F 69, S 8, H S 10343, I/A 5 (27.05.13).
  16. 06/06/2011#1245547
    Nombramientos
    NEVADA SAOR, SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITORA CANTABRA DE CUENTAS S L P. Datos registrales. T 690 , F 68, S 8, H S 10343, I/A 4 (25.05.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Cadiz número 1, 3º izquierda., CANTABRIA, SANTANDER
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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