NIKOS FUR SL
Hoja M171993· NIF B81402885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Manzano Marchante Juan Jose
Legal information
Legal information for NIKOS FUR SL
Activity
NIKOS FUR SL is a Sociedad Limitada (SL) with its registered office in Casarrubuelos (Madrid). The Spanish commercial register has published 6 filings for this company, from 2 December 2009 to 21 January 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Manzano Marchante Juan JoseSince 14/01/2014Administrador Único
Authorised representatives
Current
- Valiente Gallardo VenturaSince 19/11/2009Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manzano Marchante Juan Jose100 %
Individual · ultimate beneficial owner · since 21/01/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 6
- Declaración de unipersonalidadPublished 21/01/2014· Registered 14/01/2014· I/A 5
- Ceses/DimisionesPublished 21/01/2014· Registered 14/01/2014· I/A 5
- NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 5
- Cambio de domicilio socialPublished 21/01/2014· Registered 14/01/2014· I/A 5
- ReeleccionesPublished 02/12/2009· Registered 19/11/2009· I/A 4
Changes
- 21/01/2014Cambio de domicilio social
C/ RIO TAJO 14 (CASARRUBUELOS)
- 21/01/2014Declaración de unipersonalidad
MANZANO MARCHANTE JUAN JOSE
Timeline (BORME)
- 21/01/2014#2627307Nombramientos
NIKOS FUR SL. Nombramientos. Apoderado: VALIENTE GALLARDO VENTURA. Datos registrales. T 10896 , F 46, S 8, H M 171993, I/A 6 (14.01.14).
- 21/01/2014#2627306Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
NIKOS FUR SL. Declaración de unipersonalidad. Socio único: MANZANO MARCHANTE JUAN JOSE. Ceses/Dimisiones. Adm. Unico: VALIENTE GALLARDO VENTURA. Nombramientos. Adm. Unico: MANZANO MARCHANTE JUAN JOSE. Cambio de domicilio social. C/ RIO TAJO 14 (CASAR… - 02/12/2009#493108Reelecciones
NIKOS FUR SL. Reelecciones. Adm. Unico: VALIENTE GALLARDO VENTURA. Datos registrales. T 10896 , F 45, S 8, H M 171993, I/A 4 (19.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.