NIR SOLUCIONES SL

Hoja CO17245· NIF B14605216

Struck off · 14/12/2017Córdoba
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NIR SOLUCIONES SL

NIF
Hoja registral
IRUS1000009457262
Legal formSociedad Limitada (SL)
LocalityCórdoba
Registro MercantilCORDOBA
Register referenceTomo 1560 · Folio 55 · Hoja CO17245
StatusExtinguida

Activity

NIR SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 10 filings for this company, from 11 July 2012 to 14 December 2017, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/12/2017· Registered 05/12/2017· I/A 5
  2. NombramientosPublished 14/12/2017· Registered 05/12/2017· I/A 5
  3. DisoluciónPublished 14/12/2017· Registered 05/12/2017· I/A 5
  4. ExtinciónPublished 14/12/2017· Registered 05/12/2017· I/A 5
  5. Ceses/DimisionesPublished 30/04/2013· Registered 24/04/2013· I/A 4
  6. NombramientosPublished 30/04/2013· Registered 24/04/2013· I/A 4
  7. Modificaciones estatutariasPublished 30/04/2013· Registered 24/04/2013· I/A 4
  8. Ceses/DimisionesPublished 11/07/2012· Registered 02/07/2012· I/A 3
  9. NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 3
  10. Cambio de domicilio socialPublished 11/07/2012· Registered 02/07/2012· I/A 3

Changes

  1. 14/12/2017Disolución
  2. 14/12/2017Extinción
  3. 30/04/2013Modificaciones estatutarias
  4. 11/07/2012Cambio de domicilio social

    C/ ASTRONOMO CECILIA PAYNE, ID 8.1 - EDIFICIO CEN (CORDOBA)

Timeline (BORME)

  1. 14/12/2017#4659011
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NIR SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ SANCHEZ MARIA NIEVES. Liquidador: NUÑEZ SANCHEZ MARIA NIEVES. Nombramientos. Liquidador: NUÑEZ SANCHEZ MARIA NIEVES. Disolución. Voluntaria. Extinción. Datos registrales. T 1560 , F 55, S 8, H CO…
  2. 30/04/2013#2253194
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NIR SOLUCIONES SL. Ceses/Dimisiones. Consejero: GARCIA OLMO JUAN. Presidente: GARCIA OLMO JUAN. Consejero: PEREZ MARIN DOLORES CATALINA;NUÑEZ SANCHEZ MARIA NIEVES;FERNANDEZ CABANAS VICTOR MANUEL. Con.Delegado: NUÑEZ SANCHEZ MARIA NIEVES. Secretario: …
  3. 11/07/2012#1810740
    Ceses/DimisionesNombramientosCambio de domicilio social
    NIR SOLUCIONES SL. Ceses/Dimisiones. Secretario: PEREZ MARIN DOLORES CATALINA. Nombramientos. Secretario: NUÑEZ SANCHEZ MARIA NIEVES. Cambio de domicilio social. C/ ASTRONOMO CECILIA PAYNE, ID 8.1 - EDIFICIO CEN (CORDOBA). Datos registrales. T 1560 ,…

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 addressC/ ASTRONOMO CECILIA PAYNE, ID 8.1 - EDIFICIO CEN (CORDOBA), Córdoba
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.