NICOTINA SL

Hoja M85120· NIF B78034204

VigenteMadrid
Registered address :
Activity :
Confección de otras prendas de vestir y accesorios
Legal form :
Sociedad Limitada (SL)
Share capital :
1 400 623,11 €
Director :
Alvarez Leon Maria Montserrat

Legal information

Legal information for NICOTINA SL

NIF
Hoja registral
IRUS1000243973982
Legal formSociedad Limitada (SL)
Share capital1 400 623,11 €
LocalityMadrid
Phone
Register referenceTomo 35495 · Folio 78 · Hoja M85120
Former names
NICOTINA SA2014-09-19 → 2017-02-13
StatusVigente

Activity

NICOTINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). The Spanish commercial register has published 12 filings for this company, from 19 September 2014 to 24 May 2023, across 7 distinct types of filing. Its registered share capital is 1 400 623,11 €.

Economic activity (CNAE)

1419 · Confección de otras prendas de vestir y accesorios

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
NICOTINA SLAlvarez Leon Maria MontserratAlvarez Leon Maria M…INVERGASTRO MANAGEMENT S.LINVERGASTRO MANAGEME…TRASMESSO & DESIGN SLTRASMESSO & DESIGN SLREFORMAS SADEX 2000 S.LREFORMAS SADEX 2000 …SHE SLSHE SL

Registered actos

  1. Ceses/DimisionesPublished 24/05/2023· Registered 17/05/2023· I/A 21
  2. NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 21
  3. RevocacionesPublished 03/07/2020· Registered 26/06/2020· I/A 20
  4. Ceses/DimisionesPublished 04/03/2020· Registered 27/02/2020· I/A 19
  5. NombramientosPublished 04/03/2020· Registered 27/02/2020· I/A 19
  6. RevocacionesPublished 24/04/2019· Registered 15/04/2019· I/A 18
  7. Ceses/DimisionesPublished 13/02/2017· Registered 03/02/2017· I/A 17
  8. NombramientosPublished 13/02/2017· Registered 03/02/2017· I/A 17
  9. Ampliación de capitalPublished 13/02/2017· Registered 03/02/2017· I/A 17
  10. Modificaciones estatutariasPublished 13/02/2017· Registered 03/02/2017· I/A 17
  11. Cambio de domicilio socialPublished 19/09/2014· Registered 10/09/2014· I/A 16
  12. ReeleccionesPublished 19/09/2014· Registered 10/09/2014· I/A 15

Changes

  1. 24/04/2019Cambio de denominación social

    NICOTINA SA→NICOTINA SL

  2. 13/02/2017Modificaciones estatutarias
  3. 19/09/2014Cambio de domicilio social

    AVDA PEDRO DIEZ 25 3º D (MADRID)

Capital · events

  1. 13/02/2017Ampliación de capital
    Resulting capital: 1 400 623,11 € (+1 106 144,22 €)

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. 24/05/2023#7545087
    Ceses/DimisionesNombramientos
    NICOTINA SL. Ceses/Dimisiones. Adm. Unico: PREVOST CHRISTIAN JOSE. Nombramientos. Adm. Unico: ALVAREZ LEON MARIA MONTSERRAT. Datos registrales. T 35495 , F 78, S 8, H M 85120, I/A 21 (17.05.23).
  2. 03/07/2020#5929918
    Revocaciones
    NICOTINA SL. Revocaciones. Apoderado: ALCAZAR BARRANCO MIGUEL;ALCAZAR BAUTISTA MIGUEL. Datos registrales. T 35495 , F 78, S 8, H M 85120, I/A 20 (26.06.20).
  3. 04/03/2020#5825709
    Ceses/DimisionesNombramientos
    NICOTINA SL. Ceses/Dimisiones. Adm. Unico: ALCAZAR BARRANCO MIGUEL. Nombramientos. Adm. Unico: PREVOST CHRISTIAN JOSE. Datos registrales. T 35495 , F 78, S 8, H M 85120, I/A 19 (27.02.20).
  4. 24/04/2019#5369634
    Revocaciones
    NICOTINA SL. Revocaciones. Apoderado: ALCAZAR BARRANCO DANIEL. Datos registrales. T 35495 , F 78, S 8, H M 85120, I/A 18 (15.04.19).
  5. 13/02/2017#4241631

    Company name: NICOTINA SA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NICOTINA SA. Transformación de sociedad. Denominación y forma adoptada: NICOTINA SL. Ceses/Dimisiones. Adm. Unico: ALCAZAR BARRANCO MIGUEL. Nombramientos. Adm. Unico: ALCAZAR BARRANCO MIGUEL. Ampliación de capital. Capital: 1.106.144,22 Euros. Result…
  6. 19/09/2014#2973233

    Company name: NICOTINA SA

    Cambio de domicilio social
    NICOTINA SA. Cambio de domicilio social. AVDA PEDRO DIEZ 25 3º D (MADRID). Datos registrales. T 10210 , F 47, S 8, H M 85120, I/A 16 (10.09.14).
  7. 19/09/2014#2973232

    Company name: NICOTINA SA

    Reelecciones
    NICOTINA SA. Reelecciones. Adm. Unico: ALCAZAR BARRANCO MIGUEL. Datos registrales. T 10210 , F 47, S 8, H M 85120, I/A 15 (10.09.14).

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 addressAVDA PEDRO DIEZ 25 3º D (MADRID), Madrid
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 — Confección de otras prendas de vestir y accesorios — are listed together.

Prospect this sectorAll companies in this sector