NIKI CHICKEN 2017 SL

Hoja M665377· NIF B87945374

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/03/2018
Director :
Caballero Leon Nicolas

Legal information

Legal information for NIKI CHICKEN 2017 SL

NIF
Hoja registral
IRUS1000300715542
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/03/2018
LocalityGetafe
Register referenceTomo 37313 · Folio 26 · Hoja M665377
StatusVigente

Activity

NIKI CHICKEN 2017 SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 6 March 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

Las actividades de compraventa al por mayor y al por menor de productos de alimentación, cárnicos, avícolas, conejos y huevos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NIKI CHICKEN 2017 SLCaballero Leon NicolasCaballero Leon Nicol…NICOLAS CABALLERO E HIJOS SLNICOLAS CABALLERO E …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NIKI CHICKEN 2017 SLCaballero Leon NicolasCaballero Leon Nicol…

Beneficial owner (UBO)

Caballero Leon Nicolas100 %

Individual · ultimate beneficial owner · since 06/03/2018

Beneficial owner network map

2 nodes Person Company
NIKI CHICKEN 2017 SLCaballero Leon NicolasCaballero Leon Nicol…

Registered actos

  1. ConstituciónPublished 06/03/2018· Registered 26/02/2018· I/A 1
  2. Declaración de unipersonalidadPublished 06/03/2018· Registered 26/02/2018· I/A 1
  3. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 1

Changes

  1. 06/03/2018Declaración de unipersonalidad

    CABALLERO LEON NICOLAS

Capital · events

  1. 06/03/2018Constitución
    Initial capital: 3 100,00 €

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. 06/03/2018#4780351
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIKI CHICKEN 2017 SL. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: Las actividades de compraventa al por mayor y al por menor de productos de alimentación, cárnicos, avícolas, conejos y huevos. Domicilio: C/ ZAFRA 16 (GETAFE). Capit

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 2018

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/ ZAFRA 16 (GETAFE), Getafe, 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.