NICASIO NUÑEZ E HIJOS SL
Hoja PO15076· NIF B36243418
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NICASIO NUÑEZ E HIJOS SL
Activity
NICASIO NUÑEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Tui (Pontevedra, Galicia). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 9 filings for this company, from 19 December 2011 to 28 September 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Former
- Nuñez Martinez Juan AntonioCeased on 14/06/2018Administrador Mancomunado
- Nuñez Martinez Jose AngelCeased on 28/09/2018Liquidador MLiquidador Mancomunado
- Nuñez Martinez Manuel OscarCeased on 28/09/2018Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/09/2018· Registered 19/09/2018· I/A 6
- NombramientosPublished 28/09/2018· Registered 19/09/2018· I/A 6
- DisoluciónPublished 28/09/2018· Registered 19/09/2018· I/A 6
- ExtinciónPublished 28/09/2018· Registered 19/09/2018· I/A 6
- Ceses/DimisionesPublished 25/06/2018· Registered 14/06/2018· I/A 5
- ReeleccionesPublished 25/06/2018· Registered 14/06/2018· I/A 5
- Cambio de domicilio socialPublished 25/06/2018· Registered 14/06/2018· I/A 5
- NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 4
- Modificaciones estatutariasPublished 19/12/2011· Registered 05/12/2011· I/A 4
Changes
- 28/09/2018Disolución
- 28/09/2018Extinción
- 25/06/2018Cambio de domicilio social
POLIG INDUSTRIAL DE AREAS 31 - CALLE C- AREAS (TUI)
- 19/12/2011Modificaciones estatutarias
Timeline (BORME)
- 28/09/2018#5066760Ceses/DimisionesNombramientosDisoluciónExtinción
NICASIO NUÑEZ E HIJOS SL. Ceses/Dimisiones. Liquidador M: NUÑEZ MARTINEZ JOSE ANGEL;NUÑEZ MARTINEZ MANUEL OSCAR. Adm. Mancom.: NUÑEZ MARTINEZ MANUEL OSCAR;NUÑEZ MARTINEZ JOSE ANGEL. Nombramientos. Liquidador M: NUÑEZ MARTINEZ MANUEL OSCAR;NUÑEZ MARTI… - 25/06/2018#4939851Ceses/DimisionesReeleccionesCambio de domicilio social
NICASIO NUÑEZ E HIJOS SL. Ceses/Dimisiones. Adm. Mancom.: NUÑEZ MARTINEZ JUAN ANTONIO. Reelecciones. Adm. Mancom.: NUÑEZ MARTINEZ MANUEL OSCAR;NUÑEZ MARTINEZ JOSE ANGEL. Otros conceptos: Modificación del artículo 20º de los Estatutos sociales, como c… - 19/12/2011#1506042NombramientosModificaciones estatutarias
NICASIO NUÑEZ E HIJOS SL. Cancelaciones de oficio de nombramientos. Adm. Mancom.: NUÑEZ MARTINEZ MANUEL OSCAR;NUÑEZ MARTINEZ JOSE ANGEL;NUÑEZ MARTINEZ JUAN ANTONIO. Nombramientos. Adm. Mancom.: NUÑEZ MARTINEZ MANUEL OSCAR;NUÑEZ MARTINEZ JOSE ANGEL;NU…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.