NIKINANA SL

Hoja M499913· NIF B85944676

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/05/2010
Director :
Guillen Seco Angel

Legal information

Legal information for NIKINANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/05/2010
LocalityMadrid
Register referenceTomo 27739 · Folio 11 · Hoja M499913
StatusVigente

Activity

NIKINANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 May 2010. The Spanish commercial register has published 4 filings for this company, from 18 May 2010 to 22 February 2011, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

EL DISEÑO, LA CREACION Y OPERACION DE MEDIOS DE COMUNICACION, DE INFORMACION Y OPINION DENTRO DEL SECTOR DE LAS TECNOLOGIAS DE LA INFORMACION Y LA COMUNICACION QUE PUEDAN OPERAR DENTRO DEL CAPITULO DE LAS SOCIEDADES DE LA INFORMACION, DE COMPOSICION TELEMATICA, DE OPERACION EN LA RED DE INTERNET Y C.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NIKINANA SLGuillen Seco AngelGuillen Seco AngelHACIENDA SANTA BARBARA SAHACIENDA SANTA BARBA…HACIENDA SANTA BARBARA SAHACIENDA SANTA BARBA…E I E C COMPLEX SLE I E C COMPLEX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NIKINANA SLGuillen Seco AngelGuillen Seco Angel

Beneficial owner (UBO)

Guillen Seco Angel100 %

Individual · ultimate beneficial owner · since 18/05/2010

Beneficial owner network map

2 nodes Person Company
NIKINANA SLGuillen Seco AngelGuillen Seco Angel

Registered actos

  1. Cambio de domicilio socialPublished 22/02/2011· Registered 10/02/2011· I/A 2
  2. ConstituciónPublished 18/05/2010· Registered 06/05/2010· I/A 1
  3. Declaración de unipersonalidadPublished 18/05/2010· Registered 06/05/2010· I/A 1
  4. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 1

Changes

  1. 22/02/2011Cambio de domicilio social

    C/ ALBERTO MARTIN ARTAJO 4 1º (MADRID)

  2. 18/05/2010Declaración de unipersonalidad

    GUILLEN SECO ANGEL

Capital · events

  1. 18/05/2010Constitución
    Initial capital: 10 000,00 €

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. 22/02/2011#1084716
    Cambio de domicilio social
    NIKINANA SL. Cambio de domicilio social. C/ ALBERTO MARTIN ARTAJO 4 1º (MADRID). Datos registrales. T 27739 , F 11, S 8, H M 499913, I/A 2 (10.02.11).
  2. 18/05/2010#724474
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIKINANA SL. Constitución. Comienzo de operaciones: 29.04.10. Objeto social: EL DISEÑO, LA CREACION Y OPERACION DE MEDIOS DE COMUNICACION, DE INFORMACION Y OPINION DENTRO DEL SECTOR DE LAS TECNOLOGIAS DE LA INFORMACION Y LA COMUNICACION QUE PUEDAN OP

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 2010

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/ ALBERTO MARTIN ARTAJO 4 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.