NISA VH SA

Hoja B146884· NIF A61087235

Struck off · 14/05/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NISA VH SA

NIF
Hoja registral
IRUS1000339770070
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 41001 · Folio 73 · Hoja B146884
StatusExtinguida

Activity

NISA VH SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 18 February 2009 to 14 May 2015, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 14/05/2015· Registered 07/05/2015· I/A 14
  2. NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 14
  3. ExtinciónPublished 14/05/2015· Registered 07/05/2015· I/A 14
  4. RevocacionesPublished 27/11/2013· Registered 20/11/2013· I/A 13
  5. NombramientosPublished 27/11/2013· Registered 20/11/2013· I/A 13
  6. NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 12
  7. Cambio de domicilio socialPublished 20/09/2011· Registered 08/09/2011· I/A 12
  8. NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 11

Changes

  1. 14/05/2015Extinción
  2. 20/09/2011Cambio de domicilio social

    AV DIAGONAL Num.514 P.3 PTA.4 (BARCELONA)

Timeline (BORME)

  1. 14/05/2015#3321366
    RevocacionesNombramientosExtinción
    NISA VH SA. Revocaciones. ADM.UNICO: TESTA INMUEBLES EN RENTA SA. REPR.143 RRM: COBA CRESPO ALEJANDRO. LIQUIDADOR: TESTA INMUEBLES EN RENTA SA. REPR.143 RRM: COBA CRESPO ALEJANDRO. Nombramientos. LIQUIDADOR: TESTA INMUEBLES EN RENTA SA. REPR.143 RRM:…
  2. 27/11/2013#2556763
    RevocacionesNombramientos
    NISA VH SA. Revocaciones. REPR.143 RRM: MACARRON ANTIÑOLO FLORIAN. Nombramientos. REPR.143 RRM: COBA CRESPO ALEJANDRO. Datos registrales. T 41001 , F 73, S 8, H B 146884, I/A 13 (20.11.13).
  3. 20/09/2011#1381184
    NombramientosCambio de domicilio social
    NISA VH SA. Nombramientos. ADM.UNICO: TESTA INMUEBLES EN RENTA SA. REPR.143 RRM: MACARRON ANTIÑOLO FLORIAN. Cambio de domicilio social. AV DIAGONAL Num.514 P.3 PTA.4 (BARCELONA). Datos registrales. T 41001 , F 72, S 8, H B 146884, I/A 12 ( 8.09.11).
  4. 18/02/2009#76081
    Nombramientos
    NISA VH SA. Nombramientos. APODERADO: DEL POZO SEDANO JOSE LUIS;MORILLAS BARRIOS MIGUEL;CAMARERO CERRO MARIA INMACULADA;SUAREZ RIOBO FRANCISCO;PALOMO GOMEZ RAFAEL;GARCIA URUEÑA LUIS ENRIQUE;ALVAREZ FERNANDEZ SUSANA;GARCIA RODRIGUEZ FRANCISCO VENTURA;…

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 addressAV DIAGONAL Num.514 P.3 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province