NOKA PRADA SL

Hoja A105085· NIF B53901203

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
VILLAMAGNA INTERNACIONAL PROPERTIES SL, VILLAMAGNA INTERNACIONAL MANAGEMENT SL

Legal information

Legal information for NOKA PRADA SL

NIF
Hoja registral
IRUS1000159384172
Legal formSociedad Limitada (SL)
LocalityJávea/Xàbia
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3159 · Folio 73 · Hoja A105085
StatusVigente

Activity

NOKA PRADA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 20 March 2013 to 12 December 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2016· Registered 01/12/2016· I/A 5
  2. NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 5
  3. Modificaciones estatutariasPublished 12/12/2016· Registered 01/12/2016· I/A 5
  4. Ceses/DimisionesPublished 20/03/2013· Registered 11/03/2013· I/A 3
  5. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 3
  6. Modificaciones estatutariasPublished 20/03/2013· Registered 11/03/2013· I/A 3

Changes

  1. 12/12/2016Modificaciones estatutarias
  2. 20/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2016#4146034
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOKA PRADA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ-CARRACEDO LOPEZ CARLOS;WARNKE GERHARD KARL CHRISTIAN. Nombramientos. Adm. Unico: VILLAMAGNA INTERNACIONAL PROPERTIES SL. Modificaciones estatutarias. Artículo 18º. Duración y retribución del cargo d…
  2. 21/03/2013#2185818
    NOKA PRADA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3159 , F 73, S 8, H A 105085, I/A 4 (12.03.13).
  3. 20/03/2013#2182487
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOKA PRADA SL. Ceses/Dimisiones. Adm. Unico: PEREZ-CARRACEDO LOPEZ CARLOS. Nombramientos. Adm. Solid.: PEREZ-CARRACEDO LOPEZ CARLOS;WARNKE GERHARD KARL CHRISTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único 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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL PLA 128-130 - CENTRO COMERCIAL ARENAL, FASE IV, OFICINA 1.05, ALICANTE, JÁVEA/XÀBIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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