NUVI 2012 EXPORT SHOES SL
Hoja A131138· NIF B54649256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2012
- Director :
- Perez Saez Luis Enrique
Legal information
Legal information for NUVI 2012 EXPORT SHOES SL
Activity
NUVI 2012 EXPORT SHOES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 16 August 2012. The Spanish commercial register has published 13 filings for this company, from 16 August 2012 to 23 June 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El comercio al por mayor del calzado y marroquinería.
Directors and representatives
Directors
Current
- Perez Saez Luis EnriqueSince 04/04/2013Administrador Único
Former
- Duran Quiros Ana MariaCeased on 04/04/2013Administrador Único
- Muñoz Prado Francisco AlejandroCeased on 21/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/08/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/05/2013· Registered 15/05/2013· I/A 5
- Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 4
- NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 4
- Ceses/DimisionesPublished 30/11/2012· Registered 21/11/2012· I/A 3
- NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 3
- Ceses/DimisionesPublished 19/11/2012· Registered 07/11/2012· I/A 2
- NombramientosPublished 19/11/2012· Registered 07/11/2012· I/A 2
- ConstituciónPublished 16/08/2012· Registered 06/08/2012· I/A 1
- Declaración de unipersonalidadPublished 16/08/2012· Registered 06/08/2012· I/A 1
- NombramientosPublished 16/08/2012· Registered 06/08/2012· I/A 1
Changes
- 23/05/2013Cambio de domicilio social
PLAZA CALVO SOTELO 15 2º (ALICANTE)
- 16/08/2012Declaración de unipersonalidad
DURAN QUIROS ANA MARIA
Capital · events
- 16/08/2012ConstituciónInitial 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)
- 23/06/2017#4431067
NUVI 2012 EXPORT SHOES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3624 , F 73, S 8, H A 131138, I/A 5 H (15.06.17).
- 28/10/2015#3558194
NUVI 2012 EXPORT SHOES SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3624 , F 73, S 8, H A 131138, I/A 5 F (20.10.15).
- 23/05/2013#2289337Cambio de domicilio social
NUVI 2012 EXPORT SHOES SL. Cambio de domicilio social. PLAZA CALVO SOTELO 15 2º (ALICANTE). Datos registrales. T 3624 , F 73, S 8, H A 131138, I/A 5 (15.05.13).
- 12/04/2013#2223726Ceses/DimisionesNombramientosCambio de identidad del socio único
NUVI 2012 EXPORT SHOES SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ SAEZ LUIS ENRIQUE. Ceses/Dimisiones. Adm. Unico: DURAN QUIROS ANA MARIA. Nombramientos. Adm. Unico: PEREZ SAEZ LUIS ENRIQUE. Datos registrales. T 3624 , F 72,… - 30/11/2012#2010100Ceses/DimisionesNombramientos
NUVI 2012 EXPORT SHOES SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ PRADO FRANCISCO ALEJANDRO. Nombramientos. Adm. Unico: DURAN QUIROS ANA MARIA. Datos registrales. T 3624 , F 72, S 8, H A 131138, I/A 3 (21.11.12).
- 19/11/2012#1987547Ceses/DimisionesNombramientos
NUVI 2012 EXPORT SHOES SL. Ceses/Dimisiones. Adm. Unico: DURAN QUIROS ANA MARIA. Nombramientos. Adm. Unico: MUÑOZ PRADO FRANCISCO ALEJANDRO. Datos registrales. T 3624 , F 72, S 8, H A 131138, I/A 2 ( 7.11.12).
- 16/08/2012#1860633ConstituciónDeclaración de unipersonalidadNombramientos
NUVI 2012 EXPORT SHOES SL. Constitución. Comienzo de operaciones: 24.07.12. Objeto social: El comercio al por mayor del calzado y marroquinería. Domicilio: C/ COMPARSA TERCIO DE FLANDES 6 - LOCAL IZQUIERDO (PETRER). Capital: 3.000,00 Euros. Declaraci…
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 2012
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 — Alicante — are listed together, with their address.