NICORETO INVERSIONES SL

Hoja MA91416· NIF B92844158

Struck off · 12/12/2018Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NICORETO INVERSIONES SL

NIF
Hoja registral
IRUS1000037102854
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4306 · Folio 201 · Hoja MA91416
StatusLiquidada

Activity

NICORETO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 20 October 2009 to 12 December 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
NICORETO INVERSIONES …BELMONTE-PATRIMONIOS SLBELMONTE-PATRIMONIOS…G.F. ADMINISTRACIONES SLG.F. ADMINISTRACIONE…MAGYAR HISPANIA SLMAGYAR HISPANIA SLSIMENS RED SLSIMENS RED SLDALPE INVERSIONES SUR SLDALPE INVERSIONES SU…

Beneficial owner (UBO)

BELMONTE-PATRIMONIOS SL100 %Vigente

Legal entity · since 12/12/2018

Beneficial owner network map

6 nodes Person Company
NICORETO INVERSIONES …BELMONTE-PATRIMONIOS SLBELMONTE-PATRIMONIOS…G.F. ADMINISTRACIONES SLG.F. ADMINISTRACIONE…MAGYAR HISPANIA SLMAGYAR HISPANIA SLSIMENS RED SLSIMENS RED SLDALPE INVERSIONES SUR SLDALPE INVERSIONES SU…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2018· Registered 28/11/2018· I/A 7
  2. RevocacionesPublished 12/12/2018· Registered 28/11/2018· I/A 7
  3. DisoluciónPublished 12/12/2018· Registered 28/11/2018· I/A 7
  4. ExtinciónPublished 12/12/2018· Registered 28/11/2018· I/A 7
  5. Declaración de unipersonalidadPublished 07/11/2018· Registered 24/10/2018· I/A 6
  6. Ceses/DimisionesPublished 30/01/2018· Registered 16/01/2018· I/A 5
  7. NombramientosPublished 30/01/2018· Registered 16/01/2018· I/A 5
  8. Cambio de domicilio socialPublished 20/10/2009· Registered 07/10/2009· I/A 4

Changes

  1. 12/12/2018Disolución
  2. 12/12/2018Extinción
  3. 07/11/2018Declaración de unipersonalidad

    BELMONTE-PATRIMONIOS SL

  4. 20/10/2009Cambio de domicilio social

    C/ RIO FERREIRA 1 3º B (MALAGA)

Timeline (BORME)

  1. 12/12/2018#5170932
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    NICORETO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE LINARES FRANCISCO DE ASIS. Socio único: BELMONTE-PATRIMONIOS SL. Revocaciones. Apoderado: TRAPERO LUQUE JOSE LUIS. Disolución. Fusion. Extinción. Datos registrales. T 4306, L 3216, F 20…
  2. 07/11/2018#5119183
    Declaración de unipersonalidad
    NICORETO INVERSIONES SL. Declaración de unipersonalidad. Socio único: BELMONTE-PATRIMONIOS SL. Datos registrales. T 4306, L 3216, F 200, S 8, H MA 91416, I/A 6 (24.10.18).
  3. 30/01/2018#4721360
    Ceses/DimisionesNombramientos
    NICORETO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CAMUÑA SALIDO LUIS. Nombramientos. Adm. Unico: GARCIA DE LINARES FRANCISCO DE ASIS. Datos registrales. T 4306, L 3216, F 200, S 8, H MA 91416, I/A 5 (16.01.18).
  4. 20/10/2009#427970
    Cambio de domicilio social
    NICORETO INVERSIONES SL. Cambio de domicilio social. C/ RIO FERREIRA 1 3º B (MALAGA). Datos registrales. T 4306, L 3216, F 200, S 8, H MA 91416, I/A 4 ( 7.10.09).

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/ RIO FERREIRA 1 3º B (MALAGA), Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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