NIMAR APLICACIONES SL
Hoja B347988· NIF B64519481
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 039,20 €
Legal information
Legal information for NIMAR APLICACIONES SL
Activity
NIMAR APLICACIONES SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 5 filings for this company, from 23 January 2009 to 5 February 2019, across 5 distinct types of filing. Its registered share capital is 60 039,20 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
AMPLIAR A: LAS INSTALACIONES NUEVAS,REPARACIONES Y MANTENIMIENTO DE ELECTRICIDAD DE BAJA TENSION,DOMOTICA Y AUTOMATIZACION,CLIMATIZACION,AIRE ACONDICIONADO,TELECOMUNICACIONES,ENERGIA SOLAR TERMICA Y FOTOVOLTAICA,ETC.
Directors and representatives
Directors
Former
- Rizo Quesada Francesc XavierCeased on 28/01/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 05/02/2019· Registered 28/01/2019· I/A 7
- NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 7
- ExtinciónPublished 05/02/2019· Registered 28/01/2019· I/A 7
- Ampliación de capitalPublished 23/04/2012· Registered 10/04/2012· I/A 6
- Cambio de objeto socialPublished 23/01/2009· Registered 09/01/2009· I/A 5
Changes
- 05/02/2019Extinción
- 23/01/2009Cambio de objeto social
AMPLIAR A: LAS INSTALACIONES NUEVAS,REPARACIONES Y MANTENIMIENTO DE ELECTRICIDAD DE BAJA TENSION,DOMOTICA Y AUTOMATIZACION,CLIMATIZACION,AIRE ACONDICIONADO,TELECOMUNICACIONES,ENERGIA SOLAR TERMICA Y FOTOVOLTAICA,ETC.
Capital · events
- 23/04/2012Ampliación de capitalResulting capital: 60 039,20 € (+57 027,20 €)
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)
- 05/02/2019#5240588RevocacionesNombramientosExtinción
NIMAR APLICACIONES SL. Revocaciones. ADM.UNICO: RIZO QUESADA FRANCESC XAVIER. LIQUIDADOR: RIZO QUESADA FRANCESC XAVIER. Nombramientos. LIQUIDADOR: RIZO QUESADA FRANCESC XAVIER. Extinción. Datos registrales. T 39498 , F 156, S 8, H B 347988, I/A 7 (28… - 23/04/2012#1694448Ampliación de capital
NIMAR APLICACIONES SL. Ampliación de capital. Capital: 57.027,20 Euros. Resultante Suscrito: 60.039,20 Euros. Datos registrales. T 39498 , F 155, S 8, H B 347988, I/A 6 (10.04.12).
- 23/01/2009#27029Cambio de objeto social
NIMAR APLICACIONES SL. Cambio de objeto social. AMPLIAR A: LAS INSTALACIONES NUEVAS,REPARACIONES Y MANTENIMIENTO DE ELECTRICIDAD DE BAJA TENSION,DOMOTICA Y AUTOMATIZACION,CLIMATIZACION,AIRE ACONDICIONADO,TELECOMUNICACIONES,ENERGIA SOLAR TERMICA Y FOT…
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
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.