PEP-NICKY 2007 SL
Hoja GI43071· NIF B17929902
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Escayola Cio Jose Maria
Legal information
Legal information for PEP-NICKY 2007 SL
Activity
PEP-NICKY 2007 SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 1 filings for this company.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Escayola Cio Jose MariaAdministrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 03/02/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NANLIU INVESTMENTS SL100 %Vigente
Legal entity · since 03/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/02/2014· Registered 24/01/2014· I/A 2
Changes
- 03/02/2014Declaración de unipersonalidad
NANLIU INVESTMENTS SL
Timeline (BORME)
- 03/02/2014#2648937Declaración de unipersonalidad
PEP-NICKY 2007 SL. Declaración de unipersonalidad. Socio único: NANLIU INVESTMENTS SL. Datos registrales. T 2538 , F 138, S 8, H GI 43071, I/A 2 (24.01.14).
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
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.