NIWEMANG SL
Hoja M587854· NIF B87126876
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/11/2014
- Director :
- Luna Abella Carlos
Legal information
Legal information for NIWEMANG SL
Activity
NIWEMANG SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2014. The Spanish commercial register has published 7 filings for this company, from 4 November 2014 to 26 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- La adquisición, tenencia, gestión, administración, dirección y enajenación de acciones y participaciones, títulos valores, ya sean de renta fija o variable, y, en general, activos financieros, así como de inmuebles y, en general, de cualquier otro activo inmobiliario.. . . .
Directors and representatives
Directors
Current
- Luna Abella CarlosSince 28/10/2014Administrador Único
Former
- Abella Fara BeatrizCeased on 19/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- Luna Abella Carlos100 %
Individual · since 04/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luna Abella Carlos100 %
Individual · ultimate beneficial owner · since 04/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 4
- NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 4
- NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 2
- ConstituciónPublished 04/11/2014· Registered 28/10/2014· I/A 1
- Declaración de unipersonalidadPublished 04/11/2014· Registered 28/10/2014· I/A 1
- NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 1
Changes
- 04/11/2014Declaración de unipersonalidad
LUNA ABELLA CARLOS
Capital · events
- 04/11/2014ConstituciónInitial 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)
- 26/02/2019#5279078Ceses/DimisionesNombramientos
NIWEMANG SL. Ceses/Dimisiones. Adm. Unico: ABELLA FARA BEATRIZ. Nombramientos. Adm. Unico: LUNA ABELLA CARLOS. Datos registrales. T 32656 , F 204, S 8, H M 587854, I/A 4 (19.02.19).
- 26/02/2019#5279077
NIWEMANG SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32656 , F 204, S 8, H M 587854, I/A 3 (19.02.19).
- 04/11/2014#3044499Nombramientos
NIWEMANG SL. Nombramientos. Apoderado: LUNA ABELLA CARLOS. Datos registrales. T 32656 , F 202, S 8, H M 587854, I/A 2 (28.10.14).
- 04/11/2014#3044498ConstituciónDeclaración de unipersonalidadNombramientos
NIWEMANG SL. Constitución. Comienzo de operaciones: 20.06.14. Objeto social: 1.- La adquisición, tenencia, gestión, administración, dirección y enajenación de acciones y participaciones, títulos valores, ya sean de renta fija o variable, y, en genera…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.