NICEROCK LOGISTIC ONE SL
Hoja M431157· NIF B85011781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- PATRIMANIFER SL
Legal information
Legal information for NICEROCK LOGISTIC ONE SL
Activity
NICEROCK LOGISTIC ONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 23 October 2009 to 8 September 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- PATRIMANIFER SLSince 14/10/2009Administrador Único
Former
- Chastelain De Belleroche Francois RegisCeased on 14/10/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 08/09/2010· Registered 30/08/2010· I/A 3
- Ceses/DimisionesPublished 23/10/2009· Registered 14/10/2009· I/A 2
- NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 2
- Cambio de domicilio socialPublished 23/10/2009· Registered 14/10/2009· I/A 2
Changes
- 23/10/2009Cambio de domicilio social
C/ JORGE JUAN 55 (MADRID)
Timeline (BORME)
- 08/09/2010#870169Nombramientos
NICEROCK LOGISTIC ONE SL. Nombramientos. Apoderado: FERNANDEZ GARCIA MARIA DE LAS NIEVES. Datos registrales. T 24007 , F 27, S 8, H M 431157, I/A 3 (30.08.10).
- 23/10/2009#432896Ceses/DimisionesNombramientosCambio de domicilio social
NICEROCK LOGISTIC ONE SL. Ceses/Dimisiones. Adm. Unico: CHASTELAIN DE BELLEROCHE FRANCOIS REGIS. Nombramientos. Adm. Unico: PATRIMANIFER SL. Representan: FERNANDEZ GARCIA MARIANO. Cambio de domicilio social. C/ JORGE JUAN 55 (MADRID). Datos registral…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.