NIZASOL 2010 SL
Hoja MA24986· NIF B29785326
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez-Bayo Fernandez Antonio
Legal information
Legal information for NIZASOL 2010 SL
Activity
NIZASOL 2010 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 31 March 2010 to 1 March 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Sanchez-Bayo Fernandez AntonioSince 20/02/2018Administrador Único
Authorised representatives
Former
- Sanchez Bayo Tierno Maria AmaliaCeased on 20/02/2018Apoderado Mancomunado
- Anton Cozar Francisco JavierCeased on 22/05/2017Apoderado Mancomunado
- Sanchez-Bravo Fernandez AntonioCeased on 15/03/2017Apoderado Mancomunado
- Sanchez Bayo Tierno Patricia LorenaCeased on 15/03/2017Apoderado Mancomunado
- Sanchez- Bayo Tierno Maria SusanaCeased on 15/03/2017Apoderado Mancomunado
- Anton Alonso FranciscoCeased on 15/03/2017Apoderado Mancomunado
- Cozar Ortiz Maria Del CarmenCeased on 15/03/2017Apoderado Mancomunado
- Tierno Guarada AmaliaCeased on 15/03/2017Apoderado Mancomunado
- Anton Cozar EstherCeased on 15/03/2017Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2018· Registered 20/02/2018· I/A 11
- NombramientosPublished 01/03/2018· Registered 20/02/2018· I/A 11
- Ceses/DimisionesPublished 31/05/2017· Registered 22/05/2017· I/A 10
- RevocacionesPublished 28/03/2017· Registered 15/03/2017· I/A 9
- Ceses/DimisionesPublished 26/05/2010· Registered 13/05/2010· I/A 8
- NombramientosPublished 26/05/2010· Registered 13/05/2010· I/A 8
- NombramientosPublished 31/03/2010· Registered 15/03/2010· I/A 7
- Ceses/DimisionesPublished 31/03/2010· Registered 15/03/2010· I/A 6
- NombramientosPublished 31/03/2010· Registered 15/03/2010· I/A 6
- Modificaciones estatutariasPublished 31/03/2010· Registered 15/03/2010· I/A 6
Changes
- 31/03/2010Modificaciones estatutarias
Timeline (BORME)
- 01/03/2018#4774075Ceses/DimisionesNombramientos
NIZASOL 2010 SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ-BAYO FERNANDEZ ANTONIO;SANCHEZ BAYO TIERNO MARIA AMALIA. Nombramientos. Adm. Unico: SANCHEZ-BAYO FERNANDEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun… - 31/05/2017#4398103Ceses/Dimisiones
NIZASOL 2010 SL. Ceses/Dimisiones. Adm. Solid.: ANTON COZAR FRANCISCO JAVIER. Datos registrales. T 1847, L 760, F 142, S 8, H MA 24986, I/A 10 (22.05.17).
- 28/03/2017#4310771Revocaciones
NIZASOL 2010 SL. Revocaciones. Apo.Manc.: SANCHEZ-BRAVO FERNANDEZ ANTONIO;SANCHEZ BAYO TIERNO MARIA AMALIA;SANCHEZ- BAYO TIERNO MARIA SUSANA;SANCHEZ BAYO TIERNO PATRICIA LORENA;TIERNO GUARADA AMALIA;ANTON COZAR FRANCISCO JAVIER;ANTON COZAR ESTHER;ANT… - 26/05/2010#736403Ceses/DimisionesNombramientos
NIZASOL 2010 SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ BAYO FERNANDEZ ANTONIO;ANTON COZAR FRANCISCO JAVIER. Nombramientos. Adm. Solid.: SANCHEZ-BRAVO FERNANDEZ ANTONIO;ANTON COZAR FRANCISCO JAVIER;SANCHEZ BAYO TIERNO MARIA AMALIA. Datos registrales… - 31/03/2010#659344Nombramientos
NIZASOL 2010 SL. Nombramientos. Apo.Manc.: SANCHEZ-BRAVO FERNANDEZ ANTONIO;SANCHEZ BAYO TIERNO MARIA AMALIA;SANCHEZ- BAYO TIERNO MARIA SUSANA;SANCHEZ BAYO TIERNO PATRICIA LORENA;TIERNO GUARADA AMALIA;ANTON COZAR FRANCISCO JAVIER;ANTON COZAR ESTHER;AN… - 31/03/2010#659343Ceses/DimisionesNombramientosModificaciones estatutarias
NIZASOL 2010 SL. Ceses/Dimisiones. Adm. Solid.: ANTON COZAR FRANCISCO JAVIER;SANCHEZ BAYO FERNANDEZ ANTONIO. Nombramientos. Adm. Mancom.: SANCHEZ BAYO FERNANDEZ ANTONIO;ANTON COZAR FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de A…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.