NIPOLIS2002, SOCIEDAD LIMITADA
Hoja GC49756· NIF B76224336
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/06/2015
- Director :
- Smirnova Jevgenija
Legal information
Legal information for NIPOLIS2002, SOCIEDAD LIMITADA
Activity
NIPOLIS2002, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 18 June 2015. The Spanish commercial register has published 5 filings for this company, from 18 June 2015 to 21 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
Comercio al por mayor, no especializado de productos alimenticios, bebidas y tabaco.Comercio al menor de productos alimenticios de todo tipo, fescos, congelados o preparados, bebidas alcohólicas o refrescantes. El comercio al mayor y menor de toda clase de productos textiles...
Directors and representatives
Directors
Current
- Smirnova JevgenijaSince 10/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- Smirnova Jevgenija100 %
Individual · since 18/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Smirnova Jevgenija100 %
Individual · ultimate beneficial owner · since 18/06/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/10/2020· Registered 13/10/2020· I/A 2
- Cambio de domicilio socialPublished 21/10/2020· Registered 13/10/2020· I/A 2
- ConstituciónPublished 18/06/2015· Registered 10/06/2015· I/A 1
- Declaración de unipersonalidadPublished 18/06/2015· Registered 10/06/2015· I/A 1
- NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 1
Changes
- 21/10/2020Cambio de domicilio social
C/ SAO PAULO 23 - EL SEBADAL (PALMAS DE GRAN CANARIA (LAS)
- 21/10/2020Modificaciones estatutarias
- 18/06/2015Declaración de unipersonalidad
SMIRNOVA JEVGENIJA
Capital · events
- 18/06/2015ConstituciónInitial 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)
- 21/10/2020#6082138Modificaciones estatutariasCambio de domicilio social
NIPOLIS2002, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ SAO PAULO 23 - EL SEBADAL (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2113 , F 67, … - 18/06/2015#3374495ConstituciónDeclaración de unipersonalidadNombramientos
NIPOLIS2002, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 14.05.15. Objeto social: Comercio al por mayor, no especializado de productos alimenticios, bebidas y tabaco.Comercio al menor de productos alimenticios de todo t…
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 2015
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 textiles — are listed together.