NIKAI INTEC SL
Hoja M180982· NIF B81578460
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NIKAI INTEC SL
Activity
NIKAI INTEC SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 25 September 2014 to 31 May 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Lopez Castro Luis SantiagoCeased on 24/05/2024Administrador Solidario
- Gallardo Fernandez SusanaCeased on 24/05/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Castro Luis Santiago100 %
Individual · ultimate beneficial owner · since 21/05/2024
Beneficial owner network map
Registered actos
- DisoluciónPublished 31/05/2024· Registered 24/05/2024· I/A 7
- ExtinciónPublished 31/05/2024· Registered 24/05/2024· I/A 7
- Declaración de unipersonalidadPublished 21/05/2024
- Ceses/DimisionesPublished 25/09/2014· Registered 15/09/2014· I/A 5
- NombramientosPublished 25/09/2014· Registered 15/09/2014· I/A 5
- Modificaciones estatutariasPublished 25/09/2014· Registered 15/09/2014· I/A 5
Changes
- 31/05/2024Disolución
- 31/05/2024Extinción
- 21/05/2024Declaración de unipersonalidad
LOPEZ CASTRO LUIS SANTIAGO
- 25/09/2014Modificaciones estatutarias
Timeline (BORME)
- 31/05/2024#8103122DisoluciónExtinción
NIKAI INTEC SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 180982, I/A 7 (24.05.24).
- 21/05/2024#8086273Declaración de unipersonalidad
NIKAI INTEC SL. Declaración de unipersonalidad. Socio único: LOPEZ CASTRO LUIS SANTIAGO. Datos registrales. T , F , S 8, H M 180982, I/A 6 (13.05.24).
- 25/09/2014#2982372Ceses/DimisionesNombramientosModificaciones estatutarias
NIKAI INTEC SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CASTRO LUIS SANTIAGO. Nombramientos. Adm. Solid.: GALLARDO FERNANDEZ SUSANA;LOPEZ CASTRO LUIS SANTIAGO. Modificaciones estatutarias. 18. Organo de administración.- . Otros conceptos: Cambio del Orga…
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.
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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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.