NIVARIA RECORDIS SL

Hoja TF55408· NIF B76672906

Struck off · 02/02/2023Santa Cruz de Tenerife
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
12 960,00 €
Incorporation :
05/06/2015

Legal information

Legal information for NIVARIA RECORDIS SL

NIF
Hoja registral
IRUS1000236503862
Legal formSociedad Limitada (SL)
Share capital12 960,00 €
Incorporation date05/06/2015
Register referenceTomo 3387 · Folio 74 · Hoja TF55408
StatusLiquidada

Activity

NIVARIA RECORDIS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 5 June 2015. The Spanish commercial register has published 7 filings for this company, from 5 June 2015 to 2 February 2023, across 6 distinct types of filing. Its registered share capital is 12 960,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

Artículo 2 .- La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 475/2007 de 13 de abril, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009), debiendo consignarse como activ.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 25/01/2023· I/A 3
  2. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 3
  3. DisoluciónPublished 02/02/2023· Registered 25/01/2023· I/A 3
  4. ExtinciónPublished 02/02/2023· Registered 25/01/2023· I/A 3
  5. Ampliación de capitalPublished 31/07/2015· Registered 17/07/2015· I/A 2
  6. ConstituciónPublished 05/06/2015· Registered 26/05/2015· I/A 1
  7. NombramientosPublished 05/06/2015· Registered 26/05/2015· I/A 1

Changes

  1. 02/02/2023Disolución
  2. 02/02/2023Extinción

Capital · events

  1. 31/07/2015Ampliación de capital
    Resulting capital: 12 960,00 € (+9 960,00 €)
  2. 05/06/2015Constitución
    Initial capital: 3 000,00 €

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. 02/02/2023#7367704
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NIVARIA RECORDIS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: FARRAIS VILLALBA MARCOS PEDRO;ALVAREZ ACOSTA LUIS. Adm. Solid.: ALVAREZ ACOSTA LUIS;FARRAIS VILLALBA MARCOS PEDRO. Nombramientos. LiquiSoli: ALVAREZ ACOSTA LUIS;FARRAIS VI…
  2. 31/07/2015#3445432
    Ampliación de capital
    NIVARIA RECORDIS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 9.960,00 Euros. Resultante Suscrito: 12.960,00 Euros. Datos registrales. T 3387 , F 73, S 8, H TF 55408, I/A 2 (17.07.15).
  3. 05/06/2015#3354304
    ConstituciónNombramientos
    NIVARIA RECORDIS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.05.15. Objeto social: Artículo 2 .- La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en …

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 2015

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/ CENTAURO 13 - CURVA DE GRACIA (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector