NICOLEIROS SL
Hoja OR13601· NIF B32433302
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2012
- Directors :
- Alvarez Sanchez Jose Luis, Parada Dominguez Jose Manuel
Legal information
Legal information for NICOLEIROS SL
Activity
NICOLEIROS SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). It was incorporated on 17 October 2012. The Spanish commercial register has published 9 filings for this company, from 17 October 2012 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación.
Directors and representatives
Directors
Current
- Alvarez Sanchez Jose LuisSince 04/10/2012Administrador Solidario
- Parada Dominguez Jose ManuelSince 04/10/2012Administrador Solidario
Former
- Garcia Deus Ana RaquelCeased on 03/04/2024Administrador Único
Authorised representatives
Current
- Prado Barreiro IsolinaSince 18/10/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2024· Registered 03/04/2024· I/A 4
- NombramientosPublished 11/04/2024· Registered 03/04/2024· I/A 4
- NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 3
- Ceses/DimisionesPublished 29/10/2014· Registered 20/10/2014· I/A 2
- NombramientosPublished 29/10/2014· Registered 20/10/2014· I/A 2
- Modificaciones estatutariasPublished 29/10/2014· Registered 20/10/2014· I/A 2
- Cambio de domicilio socialPublished 29/10/2014· Registered 20/10/2014· I/A 2
- ConstituciónPublished 17/10/2012· Registered 04/10/2012· I/A 1
- NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 1
Changes
- 29/10/2014Cambio de domicilio social
C/ RIO ARENTEIRO 28 BAJO (OURENSE)
- 29/10/2014Modificaciones estatutarias
Capital · events
- 17/10/2012ConstituciónInitial capital: 3 000,00 €
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)
- 11/04/2024#8029143Ceses/DimisionesNombramientos
NICOLEIROS SL. Ceses/Dimisiones. Adm. Unico: GARCIA DEUS ANA RAQUEL. Nombramientos. Adm. Solid.: ALVAREZ SANCHEZ JOSE LUIS;PARADA DOMINGUEZ JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 26/10/2016#4080280Nombramientos
NICOLEIROS SL. Nombramientos. Apoderado: PRADO BARREIRO ISOLINA. Datos registrales. T 830 , F 222, S 8, H OR 13601, I/A 3 (18.10.16).
- 29/10/2014#3036531Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NICOLEIROS SL. Ceses/Dimisiones. Adm. Solid.: PARADA DOMINGUEZ JOSE MANUEL;ALVAREZ SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: GARCIA DEUS ANA RAQUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 17/10/2012#1938976ConstituciónNombramientos
NICOLEIROS SL. Constitución. Comienzo de operaciones: 3.10.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Domicilio: C/ SETE B - NAVE 33-35 POLIGONO INDUSTRIAL SAN C (SAN CIBRAO DAS VIÑAS). …
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· Incorporated 2012
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 — Ourense — are listed together, with their address.