NIAREL2020, SOCIEDAD LIMITADA

Hoja IF8439· NIF B76336478

VigenteLas Palmas

Registered address :
Activity :: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 14/02/2019
Director :: Armas Rodriguez Alejandro Antonio

Legal information

Legal information for NIAREL2020, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000196654058

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date14/02/2019

Former names

NIAREL2020 SOCIEDAD LIMITADA2019-02-14 → 2019-11-29

StatusVigente

Activity

NIAREL2020, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 14 February 2019. The Spanish commercial register has published 6 filings for this company, from 14 February 2019 to 16 June 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

463946364634.

Directors and representatives

Directors

Current

Armas Rodriguez Alejandro Antonio
Administrador Único
Since 31/01/2019

Authorised representatives

Current

Gonzalez Mendez Francisco Javier
Apoderado
Since 25/02/2019

Directors network map

2 nodes Person Company

Cap table · shareholdings

Gonzalez Mendez Francisco Javier100 %
Individual · since 14/02/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Gonzalez Mendez Francisco Javier100 %

Individual · ultimate beneficial owner · since 14/02/2019

Beneficial owner network map

3 nodes Person Company

Registered actos

Ampliacion del objeto socialPublished 29/11/2019· Registered 15/11/2019· I/A 3
NombramientosPublished 08/03/2019· Registered 25/02/2019· I/A 2
ConstituciónPublished 14/02/2019· Registered 31/01/2019· I/A 1
Declaración de unipersonalidadPublished 14/02/2019· Registered 31/01/2019· I/A 1
NombramientosPublished 14/02/2019· Registered 31/01/2019· I/A 1

Changes

16/06/2023Cambio de denominación social
NIAREL2020 SOCIEDAD LIMITADA→NIAREL2020, SOCIEDAD LIMITADA
29/11/2019Ampliación del objeto social
: Reparación y mantenimiento de otro material de transporte.(CNAE 3317). Reparación de otros equipos (CNAE 3319). Recogida de residuos peligrosos (CNAE 3812). Tratamiento y eliminación de residuos peligrosos (CNAE 3822). Separación y clasificación de materiales (CNAE 3831). Actividades de desconta.
14/02/2019Declaración de unipersonalidad
GONZALEZ MENDEZ FRANCISCO JAVIER

Capital · events

14/02/2019Constitución
Initial capital: 3 006,00 €

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)

16/06/2023#7583099

NIAREL2020, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 193 , F 14, S 8, H IF 8439, I/A nm ( 2.06.23).

29/11/2019#5684562

Company name: NIAREL2020 SOCIEDAD LIMITADA

Ampliacion del objeto social

NIAREL2020 SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliacion del objeto social. : Reparación y mantenimiento de otro material de transporte.(CNAE 3317). Reparación de otros equipos (CNAE 3319). Recogida de residuos peligrosos (CNAE 3812). Tratam…

08/03/2019#5298812

Company name: NIAREL2020 SOCIEDAD LIMITADA

Nombramientos

NIAREL2020 SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: GONZALEZ MENDEZ FRANCISCO JAVIER. Datos registrales. T 193 , F 13, S 8, H IF 8439, I/A 2 (25.02.19).

14/02/2019#5259474

Company name: NIAREL2020 SOCIEDAD LIMITADA

ConstituciónDeclaración de unipersonalidadNombramientos

NIAREL2020 SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 17.01.19. Objeto social: 463946364634. Domicilio: C/ EL BERIL, 26-LA HONDURA (PUERTO DEL ROSARIO). Capital: 3.006,00 Euros. Declaración de unipersonalidad. …

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 2019

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 addressC/ EL BERIL, 26-LA HONDURA (PUERTO DEL ROSARIO), Las Palmas

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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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