NIZA EXECUTIVE SL

Hoja B414940· NIF B65624215

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/08/2011
Director :
YOMACU RASAMA SL

Legal information

Legal information for NIZA EXECUTIVE SL

NIF
Hoja registral
IRUS1000365478993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/08/2011
LocalityBarcelona
Register referenceTomo 42702 · Folio 55 · Hoja B414940
StatusVigente

Activity

NIZA EXECUTIVE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 August 2011. The Spanish commercial register has published 13 filings for this company, from 18 August 2011 to 20 November 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION .ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NIZA EXECUTIVE SLYOMACU RASAMA SLYOMACU RASAMA SL

Registered actos

  1. RevocacionesPublished 03/10/2013· Registered 25/09/2013· I/A 4
  2. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 4
  3. Modificaciones estatutariasPublished 03/10/2013· Registered 25/09/2013· I/A 4
  4. Cambio de domicilio socialPublished 03/10/2013· Registered 25/09/2013· I/A 4
  5. Cambio de domicilio socialPublished 27/03/2012· Registered 13/03/2012· I/A 3
  6. RevocacionesPublished 11/10/2011· Registered 29/09/2011· I/A 2
  7. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 2
  8. Modificaciones estatutariasPublished 11/10/2011· Registered 29/09/2011· I/A 2
  9. Cambio de domicilio socialPublished 11/10/2011· Registered 29/09/2011· I/A 2
  10. Cambio de objeto socialPublished 11/10/2011· Registered 29/09/2011· I/A 2
  11. ConstituciónPublished 18/08/2011· Registered 08/08/2011· I/A 1
  12. NombramientosPublished 18/08/2011· Registered 08/08/2011· I/A 1

Changes

  1. 03/10/2013Cambio de domicilio social

    CL ARAGO Num.208 P.4 PTA.2 (BARCELONA)

  2. 03/10/2013Modificaciones estatutarias
  3. 27/03/2012Cambio de domicilio social

    PS DE GRACIA Num.55 P.4 PTA.6 (BARCELONA)

  4. 11/10/2011Cambio de domicilio social

    CL VALENCIA Num.245 P.6 PTA.4 (BARCELONA)

  5. 11/10/2011Cambio de objeto social

    CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION .ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS...

  6. 11/10/2011Modificaciones estatutarias

Capital · events

  1. 18/08/2011Constitución
    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. 20/11/2014#3073158
    NIZA EXECUTIVE SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 42702 , F 55, S 8, H B 414940, I/A A (11.11.14).
  2. 03/10/2013#2474502
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    NIZA EXECUTIVE SL. Revocaciones. ADM.CONJUNTO: BATALLA JUANOLA JOAN;TOSCAS BUXO MARC. Nombramientos. ADM.UNICO: YOMACU RASAMA SL. REPR.143 RRM: AGUILAR GARCIA JOSEP. Modificaciones estatutarias. ART.9.- NOMBRAMIENTO ADMINISTRADOR. Otros conceptos: SO…
  3. 27/03/2012#1658689
    Cambio de domicilio social
    NIZA EXECUTIVE SL. Cambio de domicilio social. PS DE GRACIA Num.55 P.4 PTA.6 (BARCELONA). Datos registrales. T 42702 , F 55, S 8, H B 414940, I/A 3 (13.03.12).
  4. 11/10/2011#1407513
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    NIZA EXECUTIVE SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.CONJUNTO: BATALLA JUANOLA JOAN;TOSCAS BUXO MARC. Modificaciones estatutarias. ART.9:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Otros concepto…
  5. 18/08/2011#1346780
    ConstituciónNombramientos
    NIZA EXECUTIVE SL. Constitución. Comienzo de operaciones: 3.08.11. Objeto social: CONSTRUCCION,INSTALACIONES,Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMECIAL.IMPORTACION,EXPORTACION.ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTELER…

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 2011

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 addressCL ARAGO Num.208 P.4 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province