NIZA GROUP CANARIAS SL

Hoja TF14226· NIF B38435335

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Vallecillo Morales Francisco, Vallecillo Morales Juan

Legal information

Legal information for NIZA GROUP CANARIAS SL

NIF
Hoja registral
IRUS1000228704252
Legal formSociedad Limitada (SL)
Register referenceTomo 1428 · Folio 41 · Hoja TF14226
StatusVigente

Activity

NIZA GROUP CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 24 February 2016 to 19 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
NIZA GROUP CANARIAS SLVallecillo Morales FranciscoVallecillo Morales F…Vallecillo Morales JuanVallecillo Morales J…AZAHARA BEACH SLAZAHARA BEACH SLVALLE CLAPES SLVALLE CLAPES SLTENERIFE SERVICIOS TELEMATICOS SLTENERIFE SERVICIOS T…TRES PRODUCCIONES GRAFICAS SLTRES PRODUCCIONES GR…FARMACENTER TENERIFE SLFARMACENTER TENERIFE…EL VALLITO SLEL VALLITO SLBAHIA CARS SLBAHIA CARS SLPATIO CANARIO SLPATIO CANARIO SLVALLECILLO DE FRANCISCO INVERSIONES SLVALLECILLO DE FRANCI…SAGEDA SASAGEDA SAVALLECID SLVALLECID SLVALLEDEFRAN SLVALLEDEFRAN SLCONNECTEDFUN HOLIDAYS SLCONNECTEDFUN HOLIDAY…HABANA EXPRESS SLHABANA EXPRESS SL

Registered actos

  1. RevocacionesPublished 19/01/2024· Registered 12/01/2024· I/A 8
  2. NombramientosPublished 20/10/2023· Registered 10/10/2023· I/A 7
  3. NombramientosPublished 08/03/2023· Registered 28/02/2023· I/A 6
  4. Cambio de domicilio socialPublished 26/01/2023· Registered 17/01/2023· I/A 5
  5. Ampliacion del objeto socialPublished 24/02/2016· Registered 15/02/2016· I/A 4

Changes

  1. 26/01/2023Cambio de domicilio social

    C/ HELSINKI 22 1 - LOCAL (ADEJE)

  2. 24/02/2016Ampliación del objeto social

    a) La prestación de servicios contables, teneduría de libros, censura de cuentas, auditoría, servicios fiscales, económicos, financieros y, en general, cualesquiera servicios que puedan servir para la administración de empresas.

Timeline (BORME)

  1. 19/01/2024#7886728
    Revocaciones
    NIZA GROUP CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: PLASENCIA LOPEZ NICOLAS. Datos registrales. T 1428 , F 41, S 8, H TF 14226, I/A 8 (12.01.24).
  2. 20/10/2023#7756775
    Nombramientos
    NIZA GROUP CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VALLECILLO LARA BIBIANA. Datos registrales. T 1428 , F 40, S 8, H TF 14226, I/A 7 (10.10.23).
  3. 08/03/2023#7427529
    Nombramientos
    NIZA GROUP CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PLASENCIA LOPEZ NICOLAS. Datos registrales. T 1428 , F 40, S 8, H TF 14226, I/A 6 (28.02.23).
  4. 26/01/2023#7353630
    Cambio de domicilio social
    NIZA GROUP CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ HELSINKI 22 1 - LOCAL (ADEJE). Datos registrales. T 1428 , F 40, S 8, H TF 14226, I/A 5 (17.01.23).
  5. 24/02/2016#3732652
    Ampliacion del objeto social
    NIZA GROUP CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. a) La prestación de servicios contables, teneduría de libros, censura de cuentas, auditoría, servicios fiscales, económicos, financieros y, en general, cualesquiera se…

Official documents

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HELSINKI 22 1 - LOCAL (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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