NUKKUA SL
Hoja B339648· NIF B64295439
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 950,00 €
Legal information
Legal information for NUKKUA SL
Activity
NUKKUA SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 1 February 2010 to 16 July 2025, across 4 distinct types of filing. Its registered share capital is 31 950,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Soria Tendillo XavierCeased on 09/07/2025VICEPRESIDENVicepresidenteConsejero Delegado MancomunadoConsejeroTesoreroTESORERO
- Torras Salinas PilarCeased on 02/07/2025Consejero Delegado MancomunadoConsejero
- Perez Lopez JuanCeased on 02/07/2025Consejero
- Sancho Palahi RamonCeased on 02/07/2025ConsejeroSecretario
- Arasa Cugat SergiCeased on 02/07/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 09/07/2025· Registered 02/07/2025· I/A 8
- NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 8
- ExtinciónPublished 09/07/2025· Registered 02/07/2025· I/A 8
- RevocacionesPublished 12/12/2013· Registered 03/12/2013· I/A 7
- NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 7
- Reducción de capitalPublished 01/02/2010· Registered 20/01/2010· I/A 5
Changes
- 09/07/2025Extinción
Capital · events
- 01/02/2010Reducción de capitalResulting capital: 31 950,00 €
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)
- 16/07/2025#8736105
NUKKUA SL. Cancelaciones de oficio de nombramientos. CONSEJERO: SORIA TENDILLO XAVIER. VICEPRESIDEN: SORIA TENDILLO XAVIER. TESORERO: SORIA TENDILLO XAVIER. CONS.DEL.MAN: SORIA TENDILLO XAVIER. CONSEJERO: SANCHO PALAHI RAMON. SECRETARIO: SANCHO PALAH… - 09/07/2025#8725154RevocacionesNombramientosExtinción
NUKKUA SL. Revocaciones. LIQUIDADOR: ARASA CUGAT SERGI. Nombramientos. LIQUIDADOR: ARASA CUGAT SERGI. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL ACTUAL "KIBUC DESIGN, SL". Extinción. Datos registrales. S 8 , H B 339648, I/A 8 ( 2.07.25).
- 12/12/2013#2581098RevocacionesNombramientos
NUKKUA SL. Revocaciones. CONSEJERO: SORIA TENDILLO XAVIER. CONS.DEL.MAN: SORIA TENDILLO XAVIER. CONSEJERO: SANCHO PALAHI RAMON. SECRETARIO: SANCHO PALAHI RAMON. CONSEJERO: ARASA CUGAT SERGI. PRESIDENTE: ARASA CUGAT SERGI. CONS.DEL.MAN: ARASA CUGAT SE… - 11/03/2010#628894
NUKKUA SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"GRUP FORT LOGISTIC SL". Datos registrales. T 39006 , F 16, S 8, H B 339648, I/A 6 ( 1.03.10).
- 01/02/2010#566222Reducción de capital
NUKKUA SL. Reducción de capital. Importe reducción: 403.050,00 Euros. Resultante Suscrito: 31.950,00 Euros. Datos registrales. T 39006 , F 13, S 8, H B 339648, I/A 5 (20.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.