NIVEL ANDALUCIA SL

Hoja MA95858· NIF B92913011

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Escalona Oscar

Legal information

Legal information for NIVEL ANDALUCIA SL

NIF
Hoja registral
IRUS1000038150664
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 4463 · Folio 203 · Hoja MA95858
StatusVigente

Activity

NIVEL ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 30 November 2009 to 17 July 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NIVEL ANDALUCIA SLMartin Escalona OscarMartin Escalona OscarSIDERURGICAS DEL JARAMA SASIDERURGICAS DEL JAR…GRUPO NIVEL REHABILITACIONES SLGRUPO NIVEL REHABILI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NIVEL ANDALUCIA SLMartin Escalona OscarMartin Escalona Oscar

Beneficial owner (UBO)

Martin Escalona Oscar100 %

Individual · ultimate beneficial owner · since 21/01/2013

Beneficial owner network map

2 nodes Person Company
NIVEL ANDALUCIA SLMartin Escalona OscarMartin Escalona Oscar

Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2013· Registered 03/01/2013· I/A 4
  2. Ceses/DimisionesPublished 21/01/2013· Registered 03/01/2013· I/A 4
  3. NombramientosPublished 21/01/2013· Registered 03/01/2013· I/A 4
  4. Modificaciones estatutariasPublished 21/01/2013· Registered 03/01/2013· I/A 4
  5. Ceses/DimisionesPublished 20/06/2012· Registered 08/06/2012· I/A 3
  6. Ampliacion del objeto socialPublished 30/11/2009· Registered 18/11/2009· I/A 2

Changes

  1. 21/01/2013Declaración de unipersonalidad

    MARTIN ESCALONA OSCAR

  2. 21/01/2013Modificaciones estatutarias
  3. 30/11/2009Ampliación del objeto social

    Restauración integral de edificios, interiores y exteriores de los mismos. Impermeabilizaciones de todo tipo de inmuebles, asfaltos. Trabajos verticales. Pavimentaciones. Energías alternativas. Mantenimiento de edificios en general, venta y alquiler de artículos de pintura.

Timeline (BORME)

  1. 17/07/2014#2896580
    NIVEL ANDALUCIA SL. Otros conceptos: En auto 66.1/2013, se ha dictado Decreto de fecha 27 de mayo de 2.014, por el Juzgado de lo Social nº 5 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, con un principal de 2.655…
  2. 21/01/2013#2080378
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NIVEL ANDALUCIA SL. Declaración de unipersonalidad. Socio único: MARTIN ESCALONA OSCAR. Ceses/Dimisiones. Adm. Solid.: MARTIN ESCALONA RAUL. Nombramientos. Adm. Unico: MARTIN ESCALONA OSCAR. Modificaciones estatutarias. Cambio del Organo de Administr…
  3. 20/06/2012#1778354
    Ceses/Dimisiones
    NIVEL ANDALUCIA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN ESCALONA OSCAR. Datos registrales. T 4463, L 3372, F 203, S 8, H MA 95858, I/A 3 ( 8.06.12).
  4. 30/11/2009#489481
    Ampliacion del objeto social
    NIVEL ANDALUCIA SL. Ampliacion del objeto social. Restauración integral de edificios, interiores y exteriores de los mismos. Impermeabilizaciones de todo tipo de inmuebles, asfaltos. Trabajos verticales. Pavimentaciones. Energías alternativas. Manten…

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 addressC/ COMPETA 20 3 2, MÁLAGA
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 — Málaga — are listed together, with their address.

Prospect this province