NUKKON INNOVATION DEVELOPMENT SL

Hoja GI16004· NIF B17450818

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tiberiu George Dumitrescu
Former name :
SANAUTICA SL

Legal information

Legal information for NUKKON INNOVATION DEVELOPMENT SL

NIF
Hoja registral
IRUS1000210464242
Legal formSociedad Limitada (SL)
LocalityFigueres
Phone
Register referenceTomo 832 · Folio 223 · Hoja GI16004
Former names
SANAUTICA SL2011-01-28 → 2011-02-04
StatusVigente

Activity

NUKKON INNOVATION DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 28 January 2011 to 13 May 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

El diseño, elaboración, producción, depósito, distribución, comercialización al por mayor y al por menor, importación, exportación, intermediación, instalación, reparación, mantenimiento y alquiler de programas informáticos - software-, y de todo tipo de componentes informáticos, electrónicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 13/05/2024· Registered 03/05/2024· I/A 12
  2. RevocacionesPublished 17/06/2014· Registered 10/06/2014· I/A 11
  3. Cambio de domicilio socialPublished 11/03/2014· Registered 04/03/2014· I/A 10
  4. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 9
  5. Cambio de denominación socialPublished 04/02/2011· Registered 26/01/2011· I/A 8
  6. Cambio de domicilio socialPublished 04/02/2011· Registered 26/01/2011· I/A 8
  7. Cambio de objeto socialPublished 04/02/2011· Registered 26/01/2011· I/A 8
  8. Ceses/DimisionesPublished 28/01/2011· Registered 18/01/2011· I/A 7
  9. NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 7

Changes

  1. 11/03/2014Cambio de domicilio social

    C/ AUREA DE SARRA 3 1 2 (FIGUERES)

  2. 12/02/2014Cambio de denominación social

    SANAUTICA SL→NUKKON INNOVATION DEVELOPMENT SL

  3. 04/02/2011Cambio de domicilio social

    C/ ALEMANYA 16 (FIGUERES)

  4. 04/02/2011Cambio de objeto social

    El diseño, elaboración, producción, depósito, distribución, comercialización al por mayor y al por menor, importación, exportación, intermediación, instalación, reparación, mantenimiento y alquiler de programas informáticos - software-, y de todo tipo de componentes informáticos, electrónicos.

Timeline (BORME)

  1. 13/05/2024#8072723
    Nombramientos
    NUKKON INNOVATION DEVELOPMENT SL. Nombramientos. Apoderado: FLORINA MONALISA DUMITRESCU. Datos registrales. T 832 , F 223, S 8, H GI 16004, I/A 12 ( 3.05.24).
  2. 17/06/2014#2853033
    Revocaciones
    NUKKON INNOVATION DEVELOPMENT SL. Revocaciones. Apo.Sol.: FLORINA MONALISA DUMITRESCU. Datos registrales. T 832 , F 222, S 8, H GI 16004, I/A 11 (10.06.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 11/03/2014#2710602
    Cambio de domicilio social
    NUKKON INNOVATION DEVELOPMENT SL. Cambio de domicilio social. C/ AUREA DE SARRA 3 1 2 (FIGUERES). Datos registrales. T 832 , F 222, S 8, H GI 16004, I/A 10 ( 4.03.14).
  4. 12/02/2014#2665920
    Nombramientos
    NUKKON INNOVATION DEVELOPMENT SL. Nombramientos. Apo.Sol.: FLORINA MONALISA DUMITRESCU. Datos registrales. T 832 , F 222, S 8, H GI 16004, I/A 9 ( 5.02.14).
  5. 04/02/2011#1053717

    Company name: SANAUTICA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    SANAUTICA SL. Cambio de denominación social. NUKKON INNOVATION DEVELOPMENT SL. Cambio de domicilio social. C/ ALEMANYA 16 (FIGUERES). Cambio de objeto social. El diseño, elaboración, producción, depósito, distribución, comercialización al por mayor y…
  6. 28/01/2011#1041555

    Company name: SANAUTICA SL

    Ceses/DimisionesNombramientos
    SANAUTICA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO SALA PUJADAS. Nombramientos. Adm. Unico: TIBERIU GEORGE DUMITRESCU. Datos registrales. T 832 , F 222, S 8, H GI 16004, I/A 7 (18.01.11).

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

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AUREA DE SARRA 3 1 2 (FIGUERES), Figueres, 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 — CNAE 7020 — are listed together.

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