NIVARIA SUR SL
Hoja TF30375· NIF B38701009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Magnanini Nicola
Legal information
Legal information for NIVARIA SUR SL
Activity
NIVARIA SUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 2 September 2011 to 6 October 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Magnanini NicolaSince 22/09/2017Administrador Único
Former
- Banfi Maria GraziaCeased on 22/09/2017Administrador Único
Directors network map
Cap table · shareholdings
- Banfi Maria Grazia100 %
Individual · since 04/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Banfi Maria Grazia100 %
Individual · ultimate beneficial owner · since 04/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/10/2017· Registered 22/09/2017· I/A 4
- NombramientosPublished 06/10/2017· Registered 22/09/2017· I/A 4
- Declaración de unipersonalidadPublished 04/01/2017· Registered 23/12/2016· I/A 3
- Ceses/DimisionesPublished 04/01/2017· Registered 23/12/2016· I/A 3
- NombramientosPublished 04/01/2017· Registered 23/12/2016· I/A 3
- Cambio de domicilio socialPublished 04/01/2017· Registered 23/12/2016· I/A 3
- Cambio de domicilio socialPublished 02/09/2011· Registered 18/08/2011· I/A 2
Changes
- 04/01/2017Cambio de domicilio social
C/ EL PILAR 5 - 5 PLANTA, PUERTA 17 (SANTA CRUZ DE TENERIFE)
- 04/01/2017Declaración de unipersonalidad
BANFI MARIA GRAZIA
- 02/09/2011Cambio de domicilio social
C/ EL PILAR 5 5 (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 06/10/2017#4568691Ceses/DimisionesNombramientos
NIVARIA SUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BANFI MARIA GRAZIA. Nombramientos. Adm. Unico: MAGNANINI NICOLA. Datos registrales. T 2386 , F 137, S 8, H TF 30375, I/A 4 (22.09.17).
- 04/01/2017#10496584Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
NIVARIA SUR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BANFI MARIA GRAZIA. Ceses/Dimisiones. Adm. Solid.: MAGNANINI NICOLA;BANFI MARIA GRAZIA. Nombramientos. Adm. Unico: BANFI MARIA GRAZIA. Otros conceptos: Cambio d… - 02/09/2011#1364760Cambio de domicilio social
NIVARIA SUR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ EL PILAR 5 5 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2386 , F 136, S 8, H TF 30375, I/A 2 (18.08.11).
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 — CNAE 4101 — are listed together.