NUKATECH SOCIEDAD LIMITADA

Hoja GI57707· NIF B55214399

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2015
Director :
Jordi Pons Pol

Legal information

Legal information for NUKATECH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217024762
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2015
Register referenceTomo 3009 · Folio 106 · Hoja GI57707
StatusVigente

Activity

NUKATECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 January 2015. The Spanish commercial register has published 8 filings for this company, from 26 January 2015 to 25 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Importaciones de LED y otros componentes electrónicos, así como la distribución y venta on-line o en centros especializados, ya sea venta al por mayor o al por menor.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fabiola Da Silva Oliveira100 %

Individual · ultimate beneficial owner · since 26/01/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/07/2017· Registered 26/06/2017· I/A 2
  2. NombramientosPublished 03/07/2017· Registered 26/06/2017· I/A 2
  3. Cambio de domicilio socialPublished 03/07/2017· Registered 26/06/2017· I/A 2
  4. ConstituciónPublished 26/01/2015· Registered 16/01/2015· I/A 1
  5. Declaración de unipersonalidadPublished 26/01/2015· Registered 16/01/2015· I/A 1
  6. NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 1

Changes

  1. 03/07/2017Cambio de domicilio social

    CTRA DE CORS S/N (CORNELLA DEL TERRI)

  2. 26/01/2015Declaración de unipersonalidad

    FABIOLA DA SILVA OLIVEIRA

Capital · events

  1. 26/01/2015Constitución
    Initial capital: 3 000,00 €

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. 25/07/2023#7643050
    NUKATECH SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3009 , F 106, S 8, H GI 57707, I/A 3 H (17.07.23).
  2. 03/07/2017#4444665
    NUKATECH SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JORGE PONS POL. Datos registrales. T 3009 , F 106, S 8, H GI 57707, I/A 3 (26.06.17).
  3. 03/07/2017#4444664
    Ceses/DimisionesNombramientosCambio de domicilio social
    NUKATECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FABIOLA DA SILVA OLIVEIRA. Nombramientos. Adm. Unico: JORDI PONS POL. Cambio de domicilio social. CTRA DE CORS S/N (CORNELLA DEL TERRI). Datos registrales. T 3009 , F 105, S 8, H GI 57707, I/A…
  4. 26/01/2015#3157907
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUKATECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.09.14. Objeto social: Importaciones de LED y otros componentes electrónicos, así como la distribución y venta on-line o en centros especializados, ya sea venta al por mayor o al po…

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 2015

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 DE CORS S/N (CORNELLA DEL TERRI), Girona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector