NIOCER SL
Hoja M361793· NIF B83859389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Simarro Espla Guillermo, Simarro Espla Julio, Simarro Espla Luis Miguel
Legal information
Legal information for NIOCER SL
Activity
NIOCER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 25 October 2017 to 4 April 2025, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Simarro Espla GuillermoSince 28/03/2025Administrador Solidario
- Simarro Espla JulioSince 18/10/2017Administrador Solidario
- Simarro Espla Luis MiguelSince 28/03/2025Administrador Solidario
Authorised representatives
Former
- Simarro Lopez LuisCeased on 19/10/2017Administrador ÚnicoApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2025· Registered 28/03/2025· I/A 5
- NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 5
- NombramientosPublished 27/10/2017· Registered 19/10/2017· I/A 4
- Ceses/DimisionesPublished 25/10/2017· Registered 18/10/2017· I/A 3
- NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 3
Timeline (BORME)
- 04/04/2025#8577345Ceses/DimisionesNombramientos
NIOCER SL. Ceses/Dimisiones. Adm. Unico: SIMARRO ESPLA JULIO. Nombramientos. Adm. Solid.: SIMARRO ESPLA JULIO;SIMARRO ESPLA LUIS MIGUEL;SIMARRO ESPLA GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 27/10/2017#4596703Nombramientos
NIOCER SL. Nombramientos. Apoderado: LUIS SIMARRO LOPEZ. Datos registrales. T 20453 , F 171, S 8, H M 361793, I/A 4 (19.10.17).
- 25/10/2017#4591451Ceses/DimisionesNombramientos
NIOCER SL. Ceses/Dimisiones. Adm. Unico: SIMARRO LOPEZ LUIS. Nombramientos. Adm. Unico: SIMARRO ESPLA JULIO. Datos registrales. T 20453 , F 171, S 8, H M 361793, I/A 3 (18.10.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.