NIR SOLUCIONES SL
Hoja CO17245· NIF B14605216
- 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
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
- Fernandez Cabanas Victor ManuelCeased on 24/04/2013Consejero
- Garcia Olmo JuanCeased on 24/04/2013Consejero
- Perez Marin Dolores CatalinaCeased on 24/04/2013Secretario
- Nuñez Sanchez Maria NievesCeased on 05/12/2017Liquidador
Directors network map
Registered actos
Changes
- 14/12/2017Disolución
- 14/12/2017Extinción
- 30/04/2013Modificaciones estatutarias
- 11/07/2012Cambio de domicilio social
C/ ASTRONOMO CECILIA PAYNE, ID 8.1 - EDIFICIO CEN (CORDOBA)
Timeline (BORME)
- 14/12/2017#4659011Ceses/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… - 30/04/2013#2253194Ceses/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: … - 11/07/2012#1810740Ceses/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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.