NODIAU INVERSIONES SL

Hoja GC24501· NIF B35623156

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tchaves Boucly Joelle Marie Jeanne

Legal information

Legal information for NODIAU INVERSIONES SL

NIF
Hoja registral
IRUS1000071823030
Legal formSociedad Limitada (SL)
Register referenceTomo 1512 · Folio 186 · Hoja GC24501
StatusVigente

Activity

NODIAU INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 14 October 2009 to 2 January 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NODIAU INVERSIONES SLTchaves JeanTchaves JeanTchaves Boucly Joelle Marie JeanneTchaves Boucly Joell…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2012· Registered 22/12/2011· I/A 3
  2. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 3
  3. Ceses/DimisionesPublished 14/10/2009· Registered 01/10/2009· I/A 2
  4. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 2
  5. Modificaciones estatutariasPublished 14/10/2009· Registered 01/10/2009· I/A 2
  6. Cambio de domicilio socialPublished 14/10/2009· Registered 01/10/2009· I/A 2

Changes

  1. 14/10/2009Cambio de domicilio social

    C/ SAGASTA 66 (PALMAS DE GRAN CANARIA (LAS)

  2. 14/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2012#10420894
    Ceses/DimisionesNombramientos
    NODIAU INVERSIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TCHAVES JEAN. Nombramientos. Adm. Unico: TCHAVES BOUCLY JOELLE MARIE JEANNE. Datos registrales. T 1512 , F 186, S 8, H GC 24501, I/A 3 (22.12.11).
  2. 14/10/2009#418532
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NODIAU INVERSIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MODI JASBIR SINGH;TCHAVES JEAN. Nombramientos. Adm. Unico: TCHAVES JEAN. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-.Cambio del Organo de Administració…

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.

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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/ SAGASTA 66 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province