NILITEN ENVIRONMENT SL
Hoja V148636· NIF B98429848
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2012
Legal information
Legal information for NILITEN ENVIRONMENT SL
Activity
NILITEN ENVIRONMENT SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 31 May 2012. The Spanish commercial register has published 8 filings for this company, from 31 May 2012 to 16 April 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Artículo 2 . 1. La sociedad tiene por objeto la realización de las siguientes actividades, tanto en territorio nacional como extranjero: a - Prestación de servicios relacionados con el medio ambiente, así como realizar actividades de recuperación y descontaminación de suelos polucionados y restaurac.
Directors and representatives
Directors
Former
- Cotino Escriva VicenteCeased on 16/04/2014LiqUnicoLiquidador Único
- Porteros Mañueco Liborio AlvaroCeased on 09/04/2014Administrador Solidario
- Souto Catoira IriaCeased on 09/04/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 31/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PONTIA EQUITY SCR DE REGIMEN SIMPLIFICADO SA100 %
Legal entity · since 31/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/04/2014· Registered 09/04/2014· I/A 2
- NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 2
- Modificaciones estatutariasPublished 16/04/2014· Registered 09/04/2014· I/A 2
- DisoluciónPublished 16/04/2014· Registered 09/04/2014· I/A 2
- ExtinciónPublished 16/04/2014· Registered 09/04/2014· I/A 2
- ConstituciónPublished 31/05/2012· Registered 22/05/2012· I/A 1
- Declaración de unipersonalidadPublished 31/05/2012· Registered 22/05/2012· I/A 1
- NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 1
Changes
- 16/04/2014Disolución
- 16/04/2014Extinción
- 16/04/2014Modificaciones estatutarias
- 31/05/2012Declaración de unipersonalidad
PONTIA EQUITY SCR DE REGIMEN SIMPLIFICADO SA
Capital · events
- 31/05/2012ConstituciónInitial 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)
- 16/04/2014#2771345Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
NILITEN ENVIRONMENT SL. Ceses/Dimisiones. Adm. Solid.: PORTEROS MAÑUECO LIBORIO ALVARO;SOUTO CATOIRA IRIA. LiqUnico: COTINO ESCRIVA VICENTE. Nombramientos. LiqUnico: COTINO ESCRIVA VICENTE. Modificaciones estatutarias. Cambio del Organo de Administra… - 31/05/2012#1750027ConstituciónDeclaración de unipersonalidadNombramientos
NILITEN ENVIRONMENT SL. Constitución. Comienzo de operaciones: 13.03.12. Objeto social: Artículo 2 . 1. La sociedad tiene por objeto la realización de las siguientes actividades, tanto en territorio nacional como extranjero: a - Prestación de servici…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.