NIPON MOTOR SA
Hoja J2508· NIF A23059868
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Anónima (SA)
- Director :
- ARECHA SIGLO XXI SOCIEDAD LIMITADA
Legal information
Legal information for NIPON MOTOR SA
Activity
NIPON MOTOR SA is a Sociedad Anónima (SA) with its registered office in Jaén (Andalucía). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 12 filings for this company, from 1 April 2009 to 12 November 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Current
- ARECHA SIGLO XXI SOCIEDAD LIMITADASince 21/11/2011Administrador Único
Former
- Arevalo Gutierrez JuanCeased on 21/11/2011Administrador Único
Auditors
Former
- CIF AUDITORES SLPCeased on 04/11/2024Auditor
Directors network map
Registered actos
- RevocacionesPublished 12/11/2024· Registered 04/11/2024· I/A 45
- NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 43
- ReeleccionesPublished 18/01/2022· Registered 11/01/2022· I/A 42
- NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 41
- ReeleccionesPublished 24/11/2016· Registered 17/11/2016· I/A 40
- Cambio de domicilio socialPublished 24/11/2016· Registered 17/11/2016· I/A 40
- NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 39
- NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 38
- Ceses/DimisionesPublished 30/11/2011· Registered 21/11/2011· I/A 37
- NombramientosPublished 30/11/2011· Registered 21/11/2011· I/A 37
- NombramientosPublished 05/04/2010· Registered 23/03/2010· I/A 36
- NombramientosPublished 01/04/2009· Registered 23/03/2009· I/A 35
Changes
- 24/11/2016Cambio de domicilio social
C/ BEATRIZ NUÑEZ S/N - CIUDAD DEL AUTOMOVIL (JAEN)
Timeline (BORME)
- 12/11/2024#8336924Revocaciones
NIPON MOTOR SA. Revocaciones. Auditor: CIF AUDITORES SLP. Datos registrales. S 8 , H J 2508, I/A 45 ( 4.11.24).
- 21/06/2022#7034358Nombramientos
NIPON MOTOR SA. Nombramientos. Auditor: CIF AUDITORES SLP. Datos registrales. T 449 , F 164, S 8, H J 2508, I/A 43 (14.06.22).
- 18/01/2022#6764694Reelecciones
NIPON MOTOR SA. Reelecciones. Adm. Unico: ARECHA SIGLO XXI SOCIEDAD LIMITADA. Datos registrales. T 449 , F 164, S 8, H J 2508, I/A 42 (11.01.22).
- 22/01/2019#5215870Nombramientos
NIPON MOTOR SA. Nombramientos. Auditor: CIF AUDITORES SLP. Datos registrales. T 449 , F 164, S 8, H J 2508, I/A 41 (15.01.19).
- 24/11/2016#4123928ReeleccionesCambio de domicilio social
NIPON MOTOR SA. Reelecciones. Adm. Unico: ARECHA SIGLO XXI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BEATRIZ NUÑEZ S/N - CIUDAD DEL AUTOMOVIL (JAEN). Datos registrales. T 449 , F 163, S 8, H J 2508, I/A 40 (17.11.16).
- 21/04/2016#3822418Nombramientos
NIPON MOTOR SA. Nombramientos. Auditor: CIF AUDITORES SLP. Datos registrales. T 449 , F 163, S 8, H J 2508, I/A 39 (14.04.16).
- 05/11/2013#2521604Nombramientos
NIPON MOTOR SA. Nombramientos. Auditor: CIF AUDITORES SLP. Datos registrales. T 449 , F 163, S 8, H J 2508, I/A 38 (28.10.13).
- 30/11/2011#1483352Ceses/DimisionesNombramientos
NIPON MOTOR SA. Ceses/Dimisiones. Adm. Unico: AREVALO GUTIERREZ JUAN. Nombramientos. Adm. Unico: ARECHA SIGLO XXI SOCIEDAD LIMITADA. Datos registrales. T 449 , F 163, S 8, H J 2508, I/A 37 (21.11.11).
- 05/04/2010#661600Nombramientos
NIPON MOTOR SA. Nombramientos. Auditor: CIF AUDITORES SLP. Datos registrales. T 449 , F 163, S 8, H J 2508, I/A 36 (23.03.10).
- 01/04/2009#148737Nombramientos
NIPON MOTOR SA. Nombramientos. Apoderado: RODRIGUEZ MORALES MARIA ENCARNACION. Datos registrales. T 250 , F 29, S 8, H J 2508, I/A 35 (23.03.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.