filings.es

NIRUP SA

Hoja M117750· NIF A79246104

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Purin Kukurelo Esteban

Legal information

Legal information for NIRUP SA

NIF
Hoja registral
IRUS1000239937682
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7265 · Folio 171 · Hoja M117750

Activity

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 01/10/2024· Registered 24/09/2024· I/A 15
  2. NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 14
  3. ReeleccionesPublished 04/02/2013· Registered 25/01/2013· I/A 13
  4. Modificaciones estatutariasPublished 30/01/2009· Registered 20/01/2009· I/A 12

Changes

  1. 30/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2024#8273247
    Reelecciones
    NIRUP SA. Reelecciones. Adm. Unico: PURIN KUKURELO ESTEBAN. Datos registrales. S 8 , H M 117750, I/A 15 (24.09.24).
  2. 23/10/2018#5095922
    Nombramientos
    NIRUP SA. Cancelaciones de oficio de nombramientos. Adm. Unico: PURIN KUKURELO ESTEBAN. Nombramientos. Adm. Unico: PURIN KUKURELO ESTEBAN. Datos registrales. T 7265 , F 171, S 8, H M 117750, I/A 14 (16.10.18).
  3. 04/02/2013#2105928
    Reelecciones
    NIRUP SA. Reelecciones. Adm. Unico: PURIN KUKURELO ESTEBAN. Datos registrales. T 7265 , F 171, S 8, H M 117750, I/A 13 (25.01.13).
  4. 30/01/2009#42438
    Modificaciones estatutarias
    NIRUP SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12.ARTICULO 22. CAMBIO DEL CIERRE DEL EJERCICIO SOCIAL.. Datos registrales. T 7265 , F 170, S 8, H M 117750, I/A 12 (20.01.09).

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.