PE'GARRIDO NIPPOSPAIN SL

Hoja M201653· NIF B78840311

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garrido Iseki Beatriz

Legal information

Legal information for PE'GARRIDO NIPPOSPAIN SL

NIF
Hoja registral
IRUS1000243232138
Legal formSociedad Limitada (SL)
Register referenceTomo 12612 · Folio 86 · Hoja M201653
StatusVigente

Activity

PE'GARRIDO NIPPOSPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 June 2012 to 22 February 2018, across 2 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PE'GARRIDO NIPPOSPAIN…Garrido Iseki BeatrizGarrido Iseki BeatrizOLEVINUM SLOLEVINUM SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2018· Registered 15/02/2018· I/A 6
  2. NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 6
  3. Ceses/DimisionesPublished 09/02/2018· Registered 02/02/2018· I/A 5
  4. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 5
  5. Ceses/DimisionesPublished 06/06/2012· Registered 28/05/2012· I/A 4
  6. NombramientosPublished 06/06/2012· Registered 28/05/2012· I/A 4

Timeline (BORME)

  1. 22/02/2018#4761166
    Ceses/DimisionesNombramientos
    PE'GARRIDO NIPPOSPAIN SL. Ceses/Dimisiones. Adm. Unico: GARRIDO ISEKI XIMENA. Nombramientos. Adm. Unico: GARRIDO ISEKI BEATRIZ. Datos registrales. T 12612 , F 86, S 8, H M 201653, I/A 6 (15.02.18).
  2. 09/02/2018#4740267
    Ceses/DimisionesNombramientos
    PE'GARRIDO NIPPOSPAIN SL. Ceses/Dimisiones. Adm. Solid.: GARRIDO ISEKI BEATRIZ;GARRIDO ISEKI XIMENA. Nombramientos. Adm. Unico: GARRIDO ISEKI XIMENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni
  3. 06/06/2012#1756656
    Ceses/DimisionesNombramientos
    PE'GARRIDO NIPPOSPAIN SL. Ceses/Dimisiones. Adm. Solid.: GARRIDO FERNANDEZ PEDRO. Nombramientos. Adm. Solid.: GARRIDO ISEKI XIMENA. Datos registrales. T 12612 , F 85, S 8, H M 201653, I/A 4 (28.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MESENA 54 - 1º A, MADRID
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 4683 — are listed together.