NIDA FINANZAS SL

Hoja B457329· NIF B66367434

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/10/2014
Directors :
Andrey Pavlov, Arturs Viskins

Legal information

Legal information for NIDA FINANZAS SL

NIF
Hoja registral
IRUS1000369925992
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/10/2014
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 44480 · Folio 89 · Hoja B457329
StatusVigente

Activity

NIDA FINANZAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 October 2014. The Spanish commercial register has published 12 filings for this company, from 8 October 2014 to 10 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

(CNAE 6810).COMPRA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS,TANTO DE EDIFICIOS COMO DE CASAS UNIFAMILIARES,PISOS,PARCELAS,FINCAS RUSTICAS Y URBANAS Y REHABILITACION DE FINCAS PARA SU POSTERIOR TRANMISION,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

27 nodes Person Company
NIDA FINANZAS SLAndrey PavlovAndrey PavlovArturs ViskinsArturs ViskinsRIOLA WEST SLRIOLA WEST SLNERETA INVEST SLNERETA INVEST SLNERETA FINANCE SLNERETA FINANCE SLNERETA CAPITAL SLNERETA CAPITAL SLGOTIC PROPERTIES SLGOTIC PROPERTIES SLAUGUSTA FINANZAS SLAUGUSTA FINANZAS SLAZIMUT CREDITO SLAZIMUT CREDITO SLDIAGONAL PRESTAMO SLDIAGONAL PRESTAMO SLHORIZONTE FINANCE SLHORIZONTE FINANCE SLVICTRIX LOANS SLVICTRIX LOANS SLSELFLOAN SLSELFLOAN SLGENEVA LOANS SLGENEVA LOANS SLW.MORTGAGE LOANS SLW.MORTGAGE LOANS SLLUGANO CAPITAL E INVERSIONES SLLUGANO CAPITAL E INV…CALAFAT INVERSIONES S.LCALAFAT INVERSIONES …LOCARNO ASSETS S.LLOCARNO ASSETS S.LOLTEN PORTFOLIO S.LOLTEN PORTFOLIO S.LWENGEN COLLECTS S.LWENGEN COLLECTS S.LSION ASSETS S.LSION ASSETS S.LRIUGRIN INVERSIONES S.LRIUGRIN INVERSIONES …ESTROMBA INVERSIONES S.LESTROMBA INVERSIONES…GUADIANA LOANS S.LGUADIANA LOANS S.LRECIPE INVERSIONES S.LRECIPE INVERSIONES S…RIVER FINANZAS SLRIVER FINANZAS SL

Registered actos

  1. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 8
  2. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 7
  3. RevocacionesPublished 04/10/2018· Registered 26/09/2018· I/A 6
  4. RevocacionesPublished 29/05/2018· Registered 18/05/2018· I/A 5
  5. NombramientosPublished 29/05/2018· Registered 18/05/2018· I/A 5
  6. NombramientosPublished 11/09/2017· Registered 01/09/2017· I/A 4
  7. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 3
  8. RevocacionesPublished 17/03/2015· Registered 09/03/2015· I/A 2
  9. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 2
  10. ConstituciónPublished 08/10/2014· Registered 30/09/2014· I/A 1
  11. NombramientosPublished 08/10/2014· Registered 30/09/2014· I/A 1

Capital · events

  1. 08/10/2014Constitución
    Initial 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)

  1. 10/05/2021#6400849
    NIDA FINANZAS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ANDREY PAVLOV. Datos registrales. T 44480 , F 89, S 8, H B 457329, I/A 9 (30.04.21).
  2. 04/10/2018#5072402
    Nombramientos
    NIDA FINANZAS SL. Nombramientos. APODERAD.SOL: CANAL BAGET MARC ALEXANDRE. Datos registrales. T 44480 , F 89, S 8, H B 457329, I/A 8 (26.09.18).
  3. 04/10/2018#5072401
    Nombramientos
    NIDA FINANZAS SL. Nombramientos. APODERAD.SOL: TRULLOLS BAENA ALBERT. Datos registrales. T 44480 , F 88, S 8, H B 457329, I/A 7 (26.09.18).
  4. 04/10/2018#5072400
    Revocaciones
    NIDA FINANZAS SL. Revocaciones. APODERAD.SOL: ROMANS KIRSANOVS;ROMANS KIRSANOVS. Datos registrales. T 44480 , F 88, S 8, H B 457329, I/A 6 (26.09.18).
  5. 29/05/2018#4899043
    RevocacionesNombramientos
    NIDA FINANZAS SL. Revocaciones. ADM.CONJUNTO: JEVGENIJS FOMINS. Nombramientos. ADM.CONJUNTO: ARTURS VISKINS;ANDREY PAVLOV. Datos registrales. T 44480 , F 88, S 8, H B 457329, I/A 5 (18.05.18).
  6. 11/09/2017#4536575
    Nombramientos
    NIDA FINANZAS SL. Nombramientos. APODERAD.SOL: ROMANS KIRSANOVS. Datos registrales. T 44480 , F 87, S 8, H B 457329, I/A 4 ( 1.09.17).
  7. 01/08/2016#3964164
    Nombramientos
    NIDA FINANZAS SL. Nombramientos. APODERAD.SOL: ROMANS KIRSANOVS. Datos registrales. T 44480 , F 87, S 8, H B 457329, I/A 3 (21.07.16).
  8. 17/03/2015#3239227
    RevocacionesNombramientos
    NIDA FINANZAS SL. Revocaciones. ADM.UNICO: JEVGENIJS FOMINS. Nombramientos. ADM.CONJUNTO: JEVGENIJS FOMINS;ANDREY PAVLOV. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44480 , F 87, S 8, H B 457329, I/A 2 ( 9.…
  9. 08/10/2014#3001458
    ConstituciónNombramientos
    NIDA FINANZAS SL. Constitución. Comienzo de operaciones: 18.09.14. Objeto social: (CNAE 6810).COMPRA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS,TANTO DE EDIFICIOS COMO DE CASAS UNIFAMILIARES,PISOS,PARCELAS,FINCAS RUSTICAS Y URBANAS Y R…

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 2014

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 addressCL ARIBAU 168- 170 P.1 PTA.1 (BARCELONA), Barcelona
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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