NOYOKI SOCIEDAD LIMITADA

Hoja A79310· NIF B30755078

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Botella Nicolas Valentin, Panades Muñoz Pilar

Legal information

Legal information for NOYOKI SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTorrevieja
Phone
Register referenceTomo 2702 · Folio 108 · Hoja A79310
Former names
NOYOKI SL2009-09-18 → 2009-12-07
StatusVigente

Activity

NOYOKI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 18 September 2009 to 19 July 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
NOYOKI SOCIEDAD LIMIT…Botella Nicolas ValentinBotella Nicolas Vale…Panades Muñoz PilarPanades Muñoz PilarTABARCA CONSULTING SLTABARCA CONSULTING SLADES LATERUM SLADES LATERUM SLI-WANT ALACANT SLI-WANT ALACANT SLGEBECA PROYECTOS SLGEBECA PROYECTOS SLPROMALBIS REAL ESTATE SLPROMALBIS REAL ESTAT…AMANDAVA INVESTMENT SLAMANDAVA INVESTMENT …HIBONIMUS SERVICIOS SLHIBONIMUS SERVICIOS …RADIO VEGA COMUNICACION SLRADIO VEGA COMUNICAC…MICADELAEN SLMICADELAEN SLORIOL MEDITERRANEA SLORIOL MEDITERRANEA SLSOPORTANDJOB SLSOPORTANDJOB SLTOSSAL DE RIERA SLTOSSAL DE RIERA SLINSULA VERDE PROPERTY MANAGEMENT GROUP SLINSULA VERDE PROPERT…FUTBOLWORK SLFUTBOLWORK SLMIRADOR DE AIGUES SLMIRADOR DE AIGUES SLCOSTA INTERNATIONAL TRYOUT SLCOSTA INTERNATIONAL …TORRE ALICANTE SLTORRE ALICANTE SLPANACA 2000 SAPANACA 2000 SA

Cap table · shareholdings

  • TORRE ALICANTE SL100 %

    Legal entity · since 07/12/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NOYOKI SOCIEDAD LIMIT…TORRE ALICANTE SLTORRE ALICANTE SL

Beneficial owner (UBO)

TORRE ALICANTE SL100 %Vigente

Legal entity · since 07/12/2009

Beneficial owner network map

2 nodes Person Company
NOYOKI SOCIEDAD LIMIT…TORRE ALICANTE SLTORRE ALICANTE SL

Registered actos

  1. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 7
  2. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 7
  3. Ceses/DimisionesPublished 23/06/2015· Registered 15/06/2015· I/A 5
  4. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 5
  5. Declaración de unipersonalidadPublished 07/12/2009· Registered 26/11/2009· I/A 4
  6. Ceses/DimisionesPublished 18/09/2009· Registered 08/09/2009· I/A 3
  7. NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 3

Changes

  1. 23/06/2015Cambio de denominación social

    NOYOKI SL→NOYOKI SOCIEDAD LIMITADA

  2. 07/12/2009Declaración de unipersonalidad

    TORRE ALICANTE SL

Timeline (BORME)

  1. 19/07/2024#8177622
    Ceses/DimisionesNombramientos
    NOYOKI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PANADES CADIZ JOSE. Nombramientos. Adm. Mancom.: PANADES MUÑOZ PILAR;BOTELLA NICOLAS VALENTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomu…
  2. 23/06/2015#3381881
    Ceses/DimisionesNombramientos
    NOYOKI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PANADES MUÑOZ PILAR. Nombramientos. Adm. Unico: PANADES CADIZ JOSE. Datos registrales. T 2702 , F 108, S 8, H A 79310, I/A 5 (15.06.15).
  3. 07/12/2009#498918

    Company name: NOYOKI SL

    Declaración de unipersonalidad
    NOYOKI SL. Declaración de unipersonalidad. Socio único: TORRE ALICANTE SL. Datos registrales. T 2702 , F 108, S 8, H A 79310, I/A 4 (26.11.09).
  4. 18/09/2009#389936

    Company name: NOYOKI SL

    Ceses/DimisionesNombramientos
    NOYOKI SL. Ceses/Dimisiones. Adm. Unico: PANADES MUÑOZ JOSE. Nombramientos. Adm. Unico: PANADES MUÑOZ PILAR. Datos registrales. T 2702 , F 108, S 8, H A 79310, I/A 3 ( 8.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTorrevieja, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province