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NIKOPING DEVELOPS SL

Hoja M416957· NIF B84819275

ActiveMadrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Diaz Francisco Jose

Legal information

Legal information for NIKOPING DEVELOPS SL

NIF
Hoja registral
IRUS1000278267891
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23263 · Folio 51 · Hoja M416957

Activity

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 29/11/2016· Registered 18/11/2016· I/A 8
  2. ReeleccionesPublished 29/11/2016· Registered 18/11/2016· I/A 8
  3. Modificaciones estatutariasPublished 22/02/2016· Registered 12/02/2016· I/A 7
  4. Cambio de domicilio socialPublished 22/02/2016· Registered 12/02/2016· I/A 7
  5. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 6
  6. ReeleccionesPublished 04/02/2016· Registered 27/01/2016· I/A 6
  7. Cambio de domicilio socialPublished 06/11/2013· Registered 28/10/2013· I/A 5
  8. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 4
  9. Cambio de domicilio socialPublished 21/07/2010· Registered 12/07/2010· I/A 3

Changes

  1. 22/02/2016Cambio de domicilio social

    C/ VELAZQUEZ 15, - 1º-IZQUIERDA (MADRID)

  2. 22/02/2016Modificaciones estatutarias
  3. 06/11/2013Cambio de domicilio social

    AUTOV MADRID-BARCELONA Km 34 - CENTRO COMERCIAL "L (ALCALA DE HENARES)

  4. 21/07/2010Cambio de domicilio social

    C/ MADRID, 87 - LOCAL (GETAFE)

Timeline (BORME)

  1. 29/11/2016#4130406
    NombramientosReelecciones
    NIKOPING DEVELOPS SL. Nombramientos. Aud.Supl.: R. & L. AUDITORES SLP. Reelecciones. Auditor: SANCHEZ JIMENEZ SALVADOR. Datos registrales. T 23263 , F 51, S 8, H M 416957, I/A 8 (18.11.16).
  2. 22/02/2016#3727187
    Modificaciones estatutariasCambio de domicilio social
    NIKOPING DEVELOPS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/1. Cambio de domicilio social. C/ VELAZQUEZ 15, - 1º-IZQUIERDA (MADRID). Datos registrales. T 23263 , F 50, S 8, H M 416957, I/A 7 (12.02.16).
  3. 04/02/2016#3698505
    NombramientosReelecciones
    NIKOPING DEVELOPS SL. Nombramientos. Aud.Supl.: AUDITORES DEL SUR SL. Reelecciones. Auditor: SANCHEZ JIMENEZ SALVADOR. Datos registrales. T 23263 , F 50, S 8, H M 416957, I/A 6 (27.01.16).
  4. 06/11/2013#2523910
    Cambio de domicilio social
    NIKOPING DEVELOPS SL. Cambio de domicilio social. AUTOV MADRID-BARCELONA Km 34 - CENTRO COMERCIAL "L (ALCALA DE HENARES). Datos registrales. T 23263 , F 50, S 8, H M 416957, I/A 5 (28.10.13).
  5. 20/11/2012#1990732
    Nombramientos
    NIKOPING DEVELOPS SL. Nombramientos. Auditor: SANCHEZ JIMENEZ SALVADOR. Datos registrales. T 23263 , F 50, S 8, H M 416957, I/A 4 ( 7.11.12).
  6. 21/07/2010#812335
    Cambio de domicilio social
    NIKOPING DEVELOPS SL. Cambio de domicilio social. C/ MADRID, 87 - LOCAL (GETAFE). Datos registrales. T 23263 , F 49, S 8, H M 416957, I/A 3 (12.07.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

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