NICGLAD REPRESENTACIONES SL
Hoja M398307· NIF B84582956
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NICGLAD REPRESENTACIONES SL
Activity
NICGLAD REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 7 January 2011 to 20 April 2017, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Meza Viru Gladys EsperanzaCeased on 22/06/2012Administrador Único
- Montoya Meza Hector Andre FranciscoCeased on 11/04/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/04/2017· Registered 11/04/2017· I/A 8
- NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 8
- DisoluciónPublished 20/04/2017· Registered 11/04/2017· I/A 8
- ExtinciónPublished 20/04/2017· Registered 11/04/2017· I/A 8
- Ceses/DimisionesPublished 04/07/2012· Registered 22/06/2012· I/A 7
- NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 7
- Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 6
- NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 6
- Ceses/DimisionesPublished 07/01/2011· Registered 27/12/2010· I/A 5
- NombramientosPublished 07/01/2011· Registered 27/12/2010· I/A 5
Changes
- 20/04/2017Disolución
- 20/04/2017Extinción
Timeline (BORME)
- 20/04/2017#4343316Ceses/DimisionesNombramientosDisoluciónExtinción
NICGLAD REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: MONTOYA MEZA HECTOR ANDRE FRANCISCO. Nombramientos. Liquidador: MONTOYA MEZA HECTOR ANDRE FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 22309 , F 16, S 8, H M 398307, I/A… - 04/07/2012#1800278Ceses/DimisionesNombramientos
NICGLAD REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: MEZA VIRU GLADYS ESPERANZA. Nombramientos. Adm. Unico: MONTOYA MEZA HECTOR ANDRE FRANCISCO. Datos registrales. T 22309 , F 16, S 8, H M 398307, I/A 7 (22.06.12).
- 09/03/2012#1633024Ceses/DimisionesNombramientos
NICGLAD REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: MONTOYA MEZA HECTOR ANDRE FRANCISCO. Nombramientos. Adm. Unico: MEZA VIRU GLADYS ESPERANZA. Datos registrales. T 22309 , F 15, S 8, H M 398307, I/A 6 (28.02.12).
- 07/01/2011#10414078Ceses/DimisionesNombramientos
NICGLAD REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: TACURI RODRIGUEZ ESTHER FELICIA. Nombramientos. Adm. Unico: MONTOYA MEZA HECTOR ANDRE FRANCISCO. Datos registrales. T 22309 , F 15, S 8, H M 398307, I/A 5 (27.12.10).
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.