NICHOLAS FUTURES SL

Hoja TF41224· NIF B38892170

Struck off · 16/11/2023Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
172 413,00 €

Legal information

Legal information for NICHOLAS FUTURES SL

NIF
Hoja registral
IRUS1000234208755
Legal formSociedad Limitada (SL)
Share capital172 413,00 €
Register referenceTomo 2909 · Folio 165 · Hoja TF41224
StatusLiquidada

Activity

NICHOLAS FUTURES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 16 filings for this company, from 23 April 2010 to 16 November 2023, across 8 distinct types of filing. Its registered share capital is 172 413,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 06/11/2023· I/A 8
  2. NombramientosPublished 16/11/2023· Registered 06/11/2023· I/A 8
  3. DisoluciónPublished 16/11/2023· Registered 06/11/2023· I/A 8
  4. ExtinciónPublished 16/11/2023· Registered 06/11/2023· I/A 8
  5. Reducción de capitalPublished 11/10/2017· Registered 02/10/2017· I/A 7
  6. Modificaciones estatutariasPublished 11/10/2017· Registered 02/10/2017· I/A 7
  7. Cambio de domicilio socialPublished 10/02/2011· Registered 21/01/2011· I/A 6
  8. Ceses/DimisionesPublished 10/02/2011· Registered 21/01/2011· I/A 5
  9. NombramientosPublished 10/02/2011· Registered 21/01/2011· I/A 5
  10. Modificaciones estatutariasPublished 10/02/2011· Registered 21/01/2011· I/A 5
  11. Ampliación de capitalPublished 10/02/2011· Registered 21/01/2011· I/A 4
  12. Ampliación de capitalPublished 09/12/2010· Registered 25/11/2010· I/A 3
  13. Ceses/DimisionesPublished 23/04/2010· Registered 06/04/2010· I/A 2
  14. NombramientosPublished 23/04/2010· Registered 06/04/2010· I/A 2
  15. Ampliación de capitalPublished 23/04/2010· Registered 06/04/2010· I/A 2
  16. Modificaciones estatutariasPublished 23/04/2010· Registered 06/04/2010· I/A 2

Changes

  1. 16/11/2023Disolución
  2. 16/11/2023Extinción
  3. 11/10/2017Modificaciones estatutarias
  4. 10/02/2011Cambio de domicilio social

    C/ EL SAUCE, EDIFICIO LOS CASTAÑOS, COSTA ADEJE 5 (ADEJE)

  5. 10/02/2011Modificaciones estatutarias
  6. 23/04/2010Modificaciones estatutarias

Capital · events

  1. 11/10/2017Reducción de capital
    Resulting capital: 172 413,00 €
  2. 10/02/2011Ampliación de capital
    Resulting capital: 332 413,00 € (+152 413,00 €)
  3. 09/12/2010Ampliación de capital
    Resulting capital: 180 000,00 € (+60 000,00 €)
  4. 23/04/2010Ampliación de capital
    Resulting capital: 120 000,00 € (+60 000,00 €)

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)

  1. 16/11/2023#7796932
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NICHOLAS FUTURES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: MARIA TERESA SPERA. Adm. Unico: SPERA MARIA TERESA. Nombramientos. Liquidador: MARIA TERESA SPERA. Disolución. Voluntaria. Extinción. Datos registrales. T 2909 , F 165, S…
  2. 11/10/2017#4574023
    Reducción de capitalModificaciones estatutarias
    NICHOLAS FUTURES SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 160.000,00 Euros. Resultante Suscrito: 172.413,00 Euros. Modificaciones estatutarias. Artículo 15. El cargo de administrador será retribuido; los Administrador…
  3. 10/02/2011#1065771
    Cambio de domicilio social
    NICHOLAS FUTURES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ EL SAUCE, EDIFICIO LOS CASTAÑOS, COSTA ADEJE 5 (ADEJE). Datos registrales. T 2909 , F 165, S 8, H TF 41224, I/A 6 (21.01.11).
  4. 10/02/2011#1065770
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NICHOLAS FUTURES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: SPERA MARIA TERESA;MONICA TOSTO. Nombramientos. Adm. Unico: SPERA MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom…
  5. 10/02/2011#1065769
    Ampliación de capital
    NICHOLAS FUTURES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 152.413,00 Euros. Resultante Suscrito: 332.413,00 Euros. Datos registrales. T 2909 , F 164, S 8, H TF 41224, I/A 4 (21.01.11).
  6. 09/12/2010#978402
    Ampliación de capital
    NICHOLAS FUTURES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 2909 , F 164, S 8, H TF 41224, I/A 3 (25.11.10).
  7. 23/04/2010#690216
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NICHOLAS FUTURES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SPERA MARIA TERESA. Nombramientos. Adm. Mancom.: SPERA MARIA TERESA;MONICA TOSTO. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. …

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 addressC/ EL SAUCE, EDIFICIO LOS CASTAÑOS, COSTA ADEJE 5 (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province