NINIVE INVERSIONES SOCIEDAD LIMITADA

Hoja TF58850· NIF B98887060

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CATOOSA FOODS SOCIEDAD LIMITADA

Legal information

Legal information for NINIVE INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000237088477
Legal formSociedad Limitada (SL)
Register referenceTomo 3495 · Folio 144 · Hoja TF58850
Former names
NINIVE INVERSIONES SL2017-04-21
StatusVigente

Activity

NINIVE INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 21 April 2017 to 17 November 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
NINIVE INVERSIONES SO…CATOOSA FOODS SOCIEDAD LIMITADACATOOSA FOODS SOCIED…JOPLIN FOODS SOCIEDAD LIMITADAJOPLIN FOODS SOCIEDA…LINCKIA FOOD SLLINCKIA FOOD SLCARTHAGE FOODS SOCIEDAD LIMITADACARTHAGE FOODS SOCIE…NINIVE INVERSIONES SOCIEDAD LIMITADANINIVE INVERSIONES S…AMARILLO FOODS SOCIEDAD LIMITADAAMARILLO FOODS SOCIE…CATOOSA GESTION SOCIEDAD LIMITADACATOOSA GESTION SOCI…JOLIET FOODS SOCIEDAD LIMITADAJOLIET FOODS SOCIEDA…TULSAVIP SLTULSAVIP SLVINITA FOODS SOCIEDAD LIMITADAVINITA FOODS SOCIEDA…

Registered actos

  1. NombramientosPublished 17/11/2017· Registered 09/11/2017· I/A 5
  2. Modificaciones estatutariasPublished 21/08/2017· Registered 03/08/2017· I/A 4
  3. NombramientosPublished 26/05/2017· Registered 10/05/2017· I/A 3
  4. Cambio de domicilio socialPublished 21/04/2017· Registered 10/04/2017· I/A 2

Changes

  1. 21/08/2017Modificaciones estatutarias
  2. 26/05/2017Cambio de denominación social

    NINIVE INVERSIONES SL→NINIVE INVERSIONES SOCIEDAD LIMITADA

  3. 21/04/2017Cambio de domicilio social

    AVDA MOLINOS DE GOFIO 2 - CENTRO DE OCIO, COMERCIA (OROTAVA (LA))

Timeline (BORME)

  1. 17/11/2017#4624030
    Nombramientos
    NINIVE INVERSIONES SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: PALOMARES PERELLO SERGIO;GOMEZ CABALLERO JUAN. Datos registrales. T 3495 , F 144, S 8, H TF 58850, I/A 5 ( 9.11.17).
  2. 21/08/2017#4513823
    Modificaciones estatutarias
    NINIVE INVERSIONES SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. "ARTICULO 7º. Nombramiento, duración y prohibición de competencia. Para ser administrador no será necesario ser socio. Los administradores ejercerán su ca…
  3. 26/05/2017#4392375
    Nombramientos
    NINIVE INVERSIONES SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ SOTO FRANCISCO JAVIER. Datos registrales. T 3495 , F 144, S 8, H TF 58850, I/A 3 (10.05.17).
  4. 21/04/2017#4345571

    Company name: NINIVE INVERSIONES SL

    Cambio de domicilio social
    NINIVE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA MOLINOS DE GOFIO 2 - CENTRO DE OCIO, COMERCIA (OROTAVA (LA)). Datos registrales. T 3495 , F 144, S 8, H TF 58850, I/A 2 (10.04.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MOLINOS DE GOFIO 2 - CENTRO DE OCIO, COMERCIA (OROTAVA (LA)), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector