NYUMBA RETAIL SL
Hoja B410194· NIF B65516551
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2011
Legal information
Legal information for NYUMBA RETAIL SL
Activity
NYUMBA RETAIL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 1 June 2011. The Spanish commercial register has published 8 filings for this company, from 1 June 2011 to 10 February 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
PROMOCION,COMERCIALIZACION,REPRESENTACION Y REALIZACION DE CAMPAÑAS DE PUBLICIDAD Y MARKETING PARA LA VENTA Y DISTRIBUCION DE PRODUCTOS Y ACCESORIOS DE GRAN CONSUMO,INCLUYENDO SU IMPORTACION Y EXPORTACION,ETC.
Directors and representatives
Directors
Former
- Sanz Marza GuillermoCeased on 16/11/2011Administrador Solidario
- De La Calle Martinez FranciscoCeased on 31/01/2012Liquidador
Directors network map
Registered actos
- RevocacionesPublished 10/02/2012· Registered 31/01/2012· I/A 3
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 3
- ExtinciónPublished 10/02/2012· Registered 31/01/2012· I/A 3
- RevocacionesPublished 25/11/2011· Registered 16/11/2011· I/A 2
- NombramientosPublished 25/11/2011· Registered 16/11/2011· I/A 2
- Reducción de capitalPublished 25/11/2011· Registered 16/11/2011· I/A 2
- ConstituciónPublished 01/06/2011· Registered 19/05/2011· I/A 1
- NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 1
Changes
- 10/02/2012Extinción
Capital · events
- 25/11/2011Reducción de capitalResulting capital: 3 000,00 €
- 01/06/2011ConstituciónInitial capital: 16 000,00 €
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)
- 10/02/2012#1586039RevocacionesNombramientosExtinción
NYUMBA RETAIL SL. Revocaciones. ADM.UNICO: DE LA CALLE MARTINEZ FRANCISCO. Nombramientos. LIQUIDADOR: DE LA CALLE MARTINEZ FRANCISCO. Extinción. Datos registrales. T 42570 , F 98, S 8, H B 410194, I/A 3 (31.01.12).
- 25/11/2011#1476165RevocacionesNombramientosReducción de capital
NYUMBA RETAIL SL. Revocaciones. ADM.SOLIDAR.: SANZ MARZA GUILLERMO;DE LA CALLE MARTINEZ FRANCISCO. Nombramientos. ADM.UNICO: DE LA CALLE MARTINEZ FRANCISCO. Reducción de capital. Importe reducción: 13.000,00 Euros. Resultante Suscrito: 3.000,00 Euros… - 01/06/2011#1237664ConstituciónNombramientos
NYUMBA RETAIL SL. Constitución. Comienzo de operaciones: 25.02.11. Objeto social: PROMOCION,COMERCIALIZACION,REPRESENTACION Y REALIZACION DE CAMPAÑAS DE PUBLICIDAD Y MARKETING PARA LA VENTA Y DISTRIBUCION DE PRODUCTOS Y ACCESORIOS DE GRAN CONSUMO,INC…
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 2011
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.