NINA SYSTEMS SOCIEDAD LIMITADA
Hoja T49486· NIF B55675946
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/02/2016
Legal information
Legal information for NINA SYSTEMS SOCIEDAD LIMITADA
Activity
NINA SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 29 February 2016. The Spanish commercial register has published 7 filings for this company, from 29 February 2016 to 8 May 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.-
Directors and representatives
Directors
Former
- Gonzalez Enrique SaidaCeased on 27/04/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 29/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/05/2017· Registered 27/04/2017· I/A 2
- NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 2
- DisoluciónPublished 08/05/2017· Registered 27/04/2017· I/A 2
- ExtinciónPublished 08/05/2017· Registered 27/04/2017· I/A 2
- ConstituciónPublished 29/02/2016· Registered 22/02/2016· I/A 1
- Declaración de unipersonalidadPublished 29/02/2016· Registered 22/02/2016· I/A 1
- NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 1
Changes
- 08/05/2017Disolución
- 08/05/2017Extinción
- 29/02/2016Declaración de unipersonalidad
GONZALEZ ENRIQUE SAIDA
Capital · events
- 29/02/2016ConstituciónInitial 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)
- 08/05/2017#4363453Ceses/DimisionesNombramientosDisoluciónExtinción
NINA SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ ENRIQUE SAIDA. Nombramientos. Liquidador: GONZALEZ ENRIQUE SAIDA. Disolución. Voluntaria. Extinción. Datos registrales. T 2929 , F 180, S 8, H T 49486, I/A 2 (27.04.17).
- 29/02/2016#3740664ConstituciónDeclaración de unipersonalidadNombramientos
NINA SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.- Domicilio: AVDA ESPORTIVA 66 (DELTEBRE). Capital: 3.000,00 Euros…
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 2016
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.