NIVEL 8 INVERSIONES SL

Hoja M293399· NIF B83155796

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ballesteros Segundo Guillermo

Legal information

Legal information for NIVEL 8 INVERSIONES SL

NIF
Hoja registral
IRUS1000267556165
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17129 · Folio 57 · Hoja M293399
StatusVigente

Activity

NIVEL 8 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 18 May 2009 to 13 August 2009, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NIVEL 8 INVERSIONES SLBallesteros Segundo GuillermoBallesteros Segundo …GESMASER INTERNACIONAL, SOCIEDAD LIMITADAGESMASER INTERNACION…CONSTRUCCIONES TECNICAS BARAJAS SLCONSTRUCCIONES TECNI…CONSTRUCCIONES TECNICAS BALLESTEROS SLCONSTRUCCIONES TECNI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NIVEL 8 INVERSIONES SLBallesteros Segundo GuillermoBallesteros Segundo …

Beneficial owner (UBO)

Ballesteros Segundo Guillermo100 %

Individual · ultimate beneficial owner · since 13/08/2009

Beneficial owner network map

2 nodes Person Company
NIVEL 8 INVERSIONES SLBallesteros Segundo GuillermoBallesteros Segundo …

Registered actos

  1. Declaración de unipersonalidadPublished 13/08/2009· Registered 03/08/2009· I/A 8
  2. Ampliacion del objeto socialPublished 20/05/2009· Registered 07/05/2009· I/A 7
  3. Modificaciones estatutariasPublished 19/05/2009· Registered 06/05/2009· I/A 6
  4. Cambio de domicilio socialPublished 19/05/2009· Registered 06/05/2009· I/A 6
  5. Ceses/DimisionesPublished 18/05/2009· Registered 05/05/2009· I/A 5
  6. NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 5

Changes

  1. 13/08/2009Declaración de unipersonalidad

    BALLESTEROS SEGUNDO GUILLERMO

  2. 20/05/2009Ampliación del objeto social

    CONSTRUCCION DE OBRA CIVIL. COMERCIO AL POR MAYOR Y MENOR DE TODO TIPO DE MATERIALES DE CONSTRUCCION Y HERRAMIENTAS, ASI COMO SU ARRENDAMIENTO. ACTIVIDADES AGRICOLAS Y GANADERAS.

  3. 19/05/2009Cambio de domicilio social

    AVDA DE LOGROÑO 102-104 (MADRID)

  4. 19/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2009#345795
    Declaración de unipersonalidad
    NIVEL 8 INVERSIONES SL. Declaración de unipersonalidad. Socio único: BALLESTEROS SEGUNDO GUILLERMO. Datos registrales. T 17129 , F 57, S 8, H M 293399, I/A 8 ( 3.08.09).
  2. 20/05/2009#218905
    Ampliacion del objeto social
    NIVEL 8 INVERSIONES SL. Ampliacion del objeto social. CONSTRUCCION DE OBRA CIVIL. COMERCIO AL POR MAYOR Y MENOR DE TODO TIPO DE MATERIALES DE CONSTRUCCION Y HERRAMIENTAS, ASI COMO SU ARRENDAMIENTO. ACTIVIDADES AGRICOLAS Y GANADERAS. Datos registrales…
  3. 19/05/2009#216705
    Modificaciones estatutariasCambio de domicilio social
    NIVEL 8 INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE LOGROÑO 102-104 (MADRID). Datos registrales. T 17129 , F 56, S 8, H M 293399, I/A 6 ( 6.05.09).
  4. 18/05/2009#214153
    Ceses/DimisionesNombramientos
    NIVEL 8 INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: OCHOA NAVARRO FRANCISCO JAVIER. Nombramientos. Adm. Unico: BALLESTEROS SEGUNDO GUILLERMO. Datos registrales. T 17129 , F 56, S 8, H M 293399, I/A 5 ( 5.05.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOGROÑO 102-104 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province