NIKOPING DEVELOPS SL

Hoja M416957· NIF B84819275

VigenteMadrid
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
StatusVigente

Activity

NIKOPING DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 9 filings for this company, from 21 July 2010 to 29 November 2016, across 4 distinct types of filing.

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

11 nodes Person Company
NIKOPING DEVELOPS SLSuarez Diaz Francisco JoseSuarez Diaz Francisc…HEREDEROS DE MONTOTO 1976 SLHEREDEROS DE MONTOTO…CANTAURIS PERFUMS SOCIEDAD LIMITADACANTAURIS PERFUMS SO…PERFUMERIAS DE CADIZ SAPERFUMERIAS DE CADIZ…SUAREZ SALAZAR SLSUAREZ SALAZAR SLPERFUVISION SOCIEDAD LIMITADAPERFUVISION SOCIEDAD…PERFUMEVIP SOCIEDAD LIMITADAPERFUMEVIP SOCIEDAD …REALLY BIG PROMOTIONS SLREALLY BIG PROMOTION…MONTOTO & NOSTY COSTURA SLMONTOTO & NOSTY COST…CONSTRUCCIONES SUAREZ CACERES SOCIEDAD LIMITADACONSTRUCCIONES SUARE…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 15, - 1º-IZQUIERDA (MADRID), 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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector