NIUMI ORGANISATION SL

Hoja M731209· NIF B02870947

Struck off · 03/12/2024Madrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/12/2020

Legal information

Legal information for NIUMI ORGANISATION SL

NIF
Hoja registral
IRUS1000306964885
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/12/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41246 · Folio 122 · Hoja M731209
StatusExtinguida

Activity

NIUMI ORGANISATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 29 December 2020. The Spanish commercial register has published 9 filings for this company, from 29 December 2020 to 3 December 2024, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

actividades de diseño especializado . Organización de interiores, montaje y servicios complementarios al traslado de diseño de espacio. Compraventa al por mayor y al por menor de objetos de organización, textiles industriales. La prestación de servicios relacionados con la conservación, saneamiento.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
NIUMI ORGANISATION SLAlmoguera Perez-Cejuela RocioAlmoguera Perez-Ceju…NIUMI ORGANIZATION SLNIUMI ORGANIZATION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NIUMI ORGANISATION SLAlmoguera Perez-Cejuela RocioAlmoguera Perez-Ceju…NIUMI ORGANIZATION SLNIUMI ORGANIZATION SL

Beneficial owner (UBO)

Almoguera Perez-Cejuela Rocio100 %

Individual · ultimate beneficial owner · since 29/12/2020

Beneficial owner network map

3 nodes Person Company
NIUMI ORGANISATION SLAlmoguera Perez-Cejuela RocioAlmoguera Perez-Ceju…NIUMI ORGANIZATION SLNIUMI ORGANIZATION SL

Registered actos

  1. Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 3
  2. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 3
  3. DisoluciónPublished 03/12/2024· Registered 26/11/2024· I/A 3
  4. ExtinciónPublished 03/12/2024· Registered 26/11/2024· I/A 3
  5. Modificaciones estatutariasPublished 26/09/2022· Registered 19/09/2022· I/A 2
  6. Cambio de domicilio socialPublished 26/09/2022· Registered 19/09/2022· I/A 2
  7. ConstituciónPublished 29/12/2020· Registered 21/12/2020· I/A 1
  8. Declaración de unipersonalidadPublished 29/12/2020· Registered 21/12/2020· I/A 1
  9. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 1

Changes

  1. 03/12/2024Disolución
  2. 03/12/2024Extinción
  3. 26/09/2022Cambio de domicilio social

    C/ MODESTO LAFUENTE 69 7º A (MADRID)

  4. 26/09/2022Modificaciones estatutarias
  5. 29/12/2020Declaración de unipersonalidad

    ALMOGUERA PEREZ-CEJUELA ROCIO

Capital · events

  1. 29/12/2020Constitución
    Initial 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)

  1. 03/12/2024#8377057
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NIUMI ORGANISATION SL. Ceses/Dimisiones. Adm. Unico: ALMOGUERA PEREZ-CEJUELA ROCIO. Nombramientos. Liquidador: ALMOGUERA PEREZ- CEJUELA ROCIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 731209, I/A 3 (26.11.24).
  2. 26/09/2022#7171430
    Modificaciones estatutariasCambio de domicilio social
    NIUMI ORGANISATION SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ MODESTO LAFUENTE 69 7º A (MADRID). Datos registrales. T 41246 , F 122, S 8, H M 731209, I/A 2 (19.09.22).
  3. 29/12/2020#6190375
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIUMI ORGANISATION SL. Constitución. Comienzo de operaciones: 1.12.20. Objeto social: actividades de diseño especializado . Organización de interiores, montaje y servicios complementarios al traslado de diseño de espacio. Compraventa al por mayor y a…

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 2020

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/ MODESTO LAFUENTE 69 7º A (MADRID), Madrid
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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector