NIK MASTER SL
Hoja B240427· NIF B62721162
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NIK MASTER SL
Activity
NIK MASTER SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 11 December 2009 to 23 November 2020, across 4 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Pastor Valvere Fernando AngelCeased on 13/11/2020Administrador Solidario
- Del Bas Marfa JoseCeased on 13/11/2020Administrador Solidario
- Rodriguez Martinez PedroCeased on 02/07/2015Administrador
- Del Bas Marfa EmilioCeased on 13/11/2020Liquidador
Directors network map
Registered actos
Changes
- 23/11/2020Extinción
- 11/12/2009Modificaciones estatutarias
Timeline (BORME)
- 23/11/2020#6132029RevocacionesNombramientosExtinción
NIK MASTER SL. Revocaciones. ADM.SOLIDAR.: DEL BAS MARFA JOSE;DEL BAS MARFA EMILIO;PASTOR VALVERE FERNANDO ANGEL. LIQUIDADOR: DEL BAS MARFA EMILIO. Nombramientos. LIQUIDADOR: DEL BAS MARFA EMILIO. Extinción. Datos registrales. T 34066 , F 120, S 8, H… - 28/08/2015#3479866Nombramientos
NIK MASTER SL. Nombramientos. ADM.SOLIDAR.: DEL BAS MARFA JOSE;DEL BAS MARFA EMILIO;PASTOR VALVERE FERNANDO ANGEL. Datos registrales. T 34066 , F 120, S 8, H B 240427, I/A 5 (20.08.15).
- 13/07/2015#3411235Revocaciones
NIK MASTER SL. Revocaciones. ADMINISTR.: RODRIGUEZ MARTINEZ PEDRO. Datos registrales. T 34066 , F 120, S 8, H B 240427, I/A 4 ( 2.07.15).
- 11/12/2009#505890Modificaciones estatutarias
NIK MASTER SL. Modificaciones estatutarias. ART.18.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 34066 , F 120, S 8, H B 240427, I/A 3 ( 1.12.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.