NICAM COMPONENTES SOCIEDAD LIMITADA
Hoja SG1155· NIF B40134991
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Directors :
- Miguel Angel Garcia Manso, Antonio Burgos Herranz, Guijo Oliva Francisco Angel, Carabias Muñoz Ernesto
Legal information
Legal information for NICAM COMPONENTES SOCIEDAD LIMITADA
Activity
NICAM COMPONENTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 4 filings for this company, from 5 February 2020 to 2 December 2022, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Miguel Angel Garcia MansoSince 25/11/2022Administrador Solidario
- Antonio Burgos HerranzSince 25/11/2022Administrador Solidario
- Guijo Oliva Francisco AngelAdministrador Solidario
- Carabias Muñoz ErnestoAdministrador Solidario
Directors network map
Registered actos
- NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 5
- Reducción de capitalPublished 02/12/2022· Registered 25/11/2022· I/A 5
- Modificaciones estatutariasPublished 02/12/2022· Registered 25/11/2022· I/A 5
- Modificaciones estatutariasPublished 05/02/2020· Registered 22/01/2020· I/A 4
Changes
- 02/12/2022Modificaciones estatutarias
- 05/02/2020Modificaciones estatutarias
Capital · events
- 02/12/2022Reducción de capitalResulting capital: 4 000,00 €
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)
- 02/12/2022#7276119NombramientosReducción de capitalModificaciones estatutarias
NICAM COMPONENTES SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: ANTONIO BURGOS HERRANZ;MIGUEL ANGEL GARCIA MANSO. Reducción de capital. Importe reducción: 44.080,97 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. Artículo de… - 05/02/2020#5779594Modificaciones estatutarias
NICAM COMPONENTES SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del apartado C) del artículo 12º de los estatutos sociales.. Datos registrales. T 53 , F 114, S 8, H SG 1155, I/A 4 (22.01.20).
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 — CNAE 4755 — are listed together.