NIPSAN INVEST SL
Hoja B401244· NIF B65411449
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/10/2010
- Directors :
- Luis Enrique Cortes Colmenares, Espejo Salvador Jorge, Plans Pros Francisco, Jimy Lopez Rebolledo
Legal information
Legal information for NIPSAN INVEST SL
Activity
NIPSAN INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 15 October 2010. The Spanish commercial register has published 7 filings for this company, from 15 October 2010 to 15 July 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL COMERCIO INTERNACIONAL DE TODA CLASE DE MATERIAS PRIMAS.
Directors and representatives
Directors
Current
- Luis Enrique Cortes ColmenaresSince 31/01/2011PresidenteConsejero DelegadoConsejero
- Espejo Salvador JorgeSince 31/01/2011Consejero DelegadoConsejeroSecretario
- Plans Pros FranciscoSince 31/01/2011Consejero
- Jimy Lopez RebolledoSince 31/01/2011Consejero
Former
- Gorgues Rosset Rosa MariaCeased on 31/01/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 15/07/2011· Registered 07/07/2011· I/A 3
- RevocacionesPublished 08/02/2011· Registered 31/01/2011· I/A 2
- NombramientosPublished 08/02/2011· Registered 31/01/2011· I/A 2
- Cambio de domicilio socialPublished 08/02/2011· Registered 31/01/2011· I/A 2
- Cambio de objeto socialPublished 08/02/2011· Registered 31/01/2011· I/A 2
- ConstituciónPublished 15/10/2010· Registered 04/10/2010· I/A 1
- NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 1
Changes
- 08/02/2011Cambio de domicilio social
AV DIAGONAL Num.329 P.EN PTA.2 (BARCELONA)
- 08/02/2011Cambio de objeto social
EL COMERCIO INTERNACIONAL DE TODA CLASE DE MATERIAS PRIMAS.
Capital · events
- 15/10/2010ConstituciónInitial capital: 3 006,00 €
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)
- 15/07/2011#1302493Revocaciones
NIPSAN INVEST SL. Revocaciones. PRESIDENTE: LUIS ENRIQUE CORTES COLMENARES. CONS. DELEG.: LUIS ENRIQUE CORTES COLMENARES. Datos registrales. T 42136 , F 68, S 8, H B 401244, I/A 3 ( 7.07.11).
- 08/02/2011#1059330RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
NIPSAN INVEST SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. PRESIDENTE: LUIS ENRIQUE CORTES COLMENARES. CONSEJERO: LUIS ENRIQUE CORTES COLMENARES. CONS. DELEG.: LUIS ENRIQUE CORTES COLMENARES. CONSEJERO: ESPEJO SALVADOR JORGE… - 15/10/2010#908134ConstituciónNombramientos
NIPSAN INVEST SL. Constitución. Comienzo de operaciones: 15.09.10. Objeto social: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION ,EXPLOTACION ENCUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRU…
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 2010
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 — Barcelona — are listed together, with their address.