NOHANA3000 SL

Hoja MA103291· NIF B93032027

Struck off · 25/09/2020Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 050,00 €
Incorporation :
02/10/2009

Legal information

Legal information for NOHANA3000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital43 050,00 €
Incorporation date02/10/2009
LocalityCoín
Register referenceTomo 4701 · Folio 30 · Hoja MA103291
StatusBaja

Activity

NOHANA3000 SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). It was incorporated on 2 October 2009. The Spanish commercial register has published 17 filings for this company, from 30 November 2009 to 25 September 2020, across 8 distinct types of filing. Its registered share capital is 43 050,00 €. It appears in the register as “Baja”.

Corporate purpose

El desarrollo, instalación y venta de sistemas y componentes que usan la energía renovable para la climatización de edificios, piscinas y cualesquiera otras instalaciones, así como para la producción de electricidad.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/09/2020· Registered 16/09/2020· I/A 8
  2. RevocacionesPublished 25/09/2020· Registered 16/09/2020· I/A 8
  3. NombramientosPublished 25/09/2020· Registered 16/09/2020· I/A 8
  4. DisoluciónPublished 25/09/2020· Registered 16/09/2020· I/A 8
  5. ExtinciónPublished 25/09/2020· Registered 16/09/2020· I/A 8
  6. Ceses/DimisionesPublished 04/01/2018· Registered 26/12/2017· I/A 7
  7. RevocacionesPublished 04/01/2018· Registered 26/12/2017· I/A 7
  8. NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 7
  9. Ampliación de capitalPublished 03/12/2013· Registered 21/11/2013· I/A 6
  10. NombramientosPublished 26/03/2012· Registered 08/03/2012· I/A 5
  11. Cambio de domicilio socialPublished 26/03/2012· Registered 08/03/2012· I/A 4
  12. NombramientosPublished 29/04/2011· Registered 13/04/2011· I/A 3
  13. Ceses/DimisionesPublished 04/04/2011· Registered 21/03/2011· I/A 2
  14. NombramientosPublished 04/04/2011· Registered 21/03/2011· I/A 2
  15. Cambio de domicilio socialPublished 04/04/2011· Registered 21/03/2011· I/A 2
  16. ConstituciónPublished 30/11/2009· Registered 18/11/2009· I/A 1
  17. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 1

Changes

  1. 25/09/2020Disolución
  2. 25/09/2020Extinción
  3. 26/03/2012Cambio de domicilio social

    CTRA COIN-CARTAMA Km 1 - CENTRO COMERCIAL LA TROCH (COIN)

  4. 04/04/2011Cambio de domicilio social

    CTRA COIN-CARTAMA Km 1 - CENTRO COMERCIAL LA TROCH (COIN)

Capital · events

  1. 03/12/2013Ampliación de capital
    Resulting capital: 43 050,00 € (+40 000,00 €)
  2. 30/11/2009Constitución
    Initial capital: 3 050,00 €

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. 25/09/2020#6049526
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    NOHANA3000 SL. Ceses/Dimisiones. Adm. Unico: MADRIGAL CAMPANARIO JUAN IGNACIO. Revocaciones. Apo.Sol.: MADRIGAL CAMPANARIO JUAN IGNACIO;KRISCHIK HARRY FRED. Apoderado: KRISCHIK HARRY FRED. Nombramientos. LiquiSoli: MADRIGAL CAMPANARIO JUAN IGNACIO;KR…
  2. 04/01/2018#10515009
    Ceses/DimisionesRevocacionesNombramientos
    NOHANA3000 SL. Ceses/Dimisiones. Consejero: KRISCHIK HARRY FRED. Presidente: KRISCHIK HARRY FRED. Consejero: MADRIGAL CAMPANARIO JUAN IGNACIO;CHOLBI ALBACETE MARIA DEL MAR. Revocaciones. SecreNoConsj: GONZALEZ LUNA CRISTOBAL. Nombramientos. Adm. Unic…
  3. 03/12/2013#2567249
    Ampliación de capital
    NOHANA3000 SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.050,00 Euros. Datos registrales. T 4701, L 3609, F 30, S 8, H MA103291, I/A 6 (21.11.13).
  4. 26/03/2012#1657220
    Nombramientos
    NOHANA3000 SL. Nombramientos. Apoderado: KRISCHIK HARRY FRED. Datos registrales. T 4701, L 3609, F 29, S 8, H MA103291, I/A 5 ( 8.03.12).
  5. 26/03/2012#1657219
    Cambio de domicilio social
    NOHANA3000 SL. Cambio de domicilio social. CTRA COIN-CARTAMA Km 1 - CENTRO COMERCIAL LA TROCH (COIN). Datos registrales. T 4701, L 3609, F 29, S 8, H MA103291, I/A 4 ( 8.03.12).
  6. 29/04/2011#1192894
    Nombramientos
    NOHANA3000 SL. Nombramientos. Apo.Sol.: MADRIGAL CAMPANARIO JUAN IGNACIO;KRISCHIK HARRY FRED. Datos registrales. T 4701, L 3609, F 29, S 8, H MA103291, I/A 3 (13.04.11).
  7. 04/04/2011#1154538
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOHANA3000 SL. Ceses/Dimisiones. Consejero: FAJARDO NAVARRO JUAN JOSE. SecreNoConsj: FERNANDEZ RAMIREZ JOSE ANTONIO. VsecrNoConsj: MAPELLI ESPEJO JOSE LUIS. Nombramientos. Consejero: CHOLBI ALBACETE MARIA DEL MAR. SecreNoConsj: GONZALEZ LUNA CRISTOBA…
  8. 30/11/2009#489453
    ConstituciónNombramientos
    NOHANA3000 SL. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: El desarrollo, instalación y venta de sistemas y componentes que usan la energía renovable para la climatización de edificios, piscinas y cualesquiera otras instalaciones, …

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 2009

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 addressCTRA COIN-CARTAMA Km 1 - CENTRO COMERCIAL LA TROCH (COIN), Coín, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province