NICASIO NUÑEZ E HIJOS SL

Hoja PO15076· NIF B36243418

Struck off · 28/09/2018Pontevedra
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

NIF
Hoja registral
IRUS1000091937349
Legal formSociedad Limitada (SL)
LocalityTui
Register referenceTomo 1661 · Folio 51 · Hoja PO15076
StatusLiquidada

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/09/2018· Registered 19/09/2018· I/A 6
  2. NombramientosPublished 28/09/2018· Registered 19/09/2018· I/A 6
  3. DisoluciónPublished 28/09/2018· Registered 19/09/2018· I/A 6
  4. ExtinciónPublished 28/09/2018· Registered 19/09/2018· I/A 6
  5. Ceses/DimisionesPublished 25/06/2018· Registered 14/06/2018· I/A 5
  6. ReeleccionesPublished 25/06/2018· Registered 14/06/2018· I/A 5
  7. Cambio de domicilio socialPublished 25/06/2018· Registered 14/06/2018· I/A 5
  8. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 4
  9. Modificaciones estatutariasPublished 19/12/2011· Registered 05/12/2011· I/A 4

Changes

  1. 28/09/2018Disolución
  2. 28/09/2018Extinción
  3. 25/06/2018Cambio de domicilio social

    POLIG INDUSTRIAL DE AREAS 31 - CALLE C- AREAS (TUI)

  4. 19/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2018#5066760
    Ceses/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
  2. 25/06/2018#4939851
    Ceses/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
  3. 19/12/2011#1506042
    NombramientosModificaciones 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.

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 addressPOLIG INDUSTRIAL DE AREAS 31 - CALLE C- AREAS (TUI), Tui, Pontevedra
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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.