NILA TRES SL
Hoja L25907· NIF B25740663
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 233 815,00 €
- Incorporation :
- 13/03/2012
Legal information
Legal information for NILA TRES SL
Activity
NILA TRES SL is a Sociedad Limitada (SL) with its registered office in Vila-Sana (Lleida, Cataluña). It was incorporated on 13 March 2012. The Spanish commercial register has published 9 filings for this company, from 13 March 2012 to 15 November 2024, across 7 distinct types of filing. Its registered share capital is 233 815,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Corporate purpose
La compraventa, permuta, enajenación y promoción de inmuebles para viviendas, apartamentos, locales de negocio o industriales, despachos, almacenes, oficinas, parkings, bien para su enajenación o aportación en cualquier forma admisible en derecho incluido el régimen de propiedad horizontal, bien par.
Directors and representatives
Directors
Former
- Carrera Andreu Rosa MariaCeased on 08/11/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrera Andreu Rosa Maria100 %
Individual · ultimate beneficial owner · since 13/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 5
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 5
- DisoluciónPublished 15/11/2024· Registered 08/11/2024· I/A 5
- ExtinciónPublished 15/11/2024· Registered 08/11/2024· I/A 5
- Ampliación de capitalPublished 18/08/2023· Registered 09/08/2023· I/A 3
- ConstituciónPublished 13/03/2012· Registered 01/03/2012· I/A 1
- Declaración de unipersonalidadPublished 13/03/2012· Registered 01/03/2012· I/A 1
- NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 1
Changes
- 15/11/2024Disolución
- 15/11/2024Extinción
- 13/03/2012Declaración de unipersonalidad
CARRERA ANDREU ROSA MARIA
Capital · events
- 18/08/2023Ampliación de capitalResulting capital: 233 815,00 € (+230 815,00 €)
- 13/03/2012ConstituciónInitial capital: 3 000,00 €
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)
- 15/11/2024#8345302Ceses/DimisionesNombramientosDisoluciónExtinción
NILA TRES SL. Ceses/Dimisiones. Adm. Unico: CARRERA ANDREU ROSA MARIA. Liquidador: CARRERA ANDREU ROSA MARIA. Nombramientos. Liquidador: CARRERA ANDREU ROSA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H L 25907, I/A 5 ( 8.11.24… - 18/08/2023#7680464Ampliación de capital
NILA TRES SL. Ampliación de capital. Capital: 230.815,00 Euros. Resultante Suscrito: 233.815,00 Euros. Datos registrales. T 1301 , F 152, S 8, H L 25907, I/A 3 ( 9.08.23).
- 06/02/2013#2110880
NILA TRES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1301 , F 152, S 8, H L 25907, I/A 2 (30.01.13).
- 13/03/2012#1638110ConstituciónDeclaración de unipersonalidadNombramientos
NILA TRES SL. Constitución. Comienzo de operaciones: 14.02.12. Objeto social: La compraventa, permuta, enajenación y promoción de inmuebles para viviendas, apartamentos, locales de negocio o industriales, despachos, almacenes, oficinas, parkings, bie…
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 2012
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.