SA NINA DIGITAL SL

Hoja PM61337· NIF B57552036

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Gonzalez Maria Luisa

Legal information

Legal information for SA NINA DIGITAL SL

NIF
Hoja registral
IRUS1000094896065
Legal formSociedad Limitada (SL)
Register referenceTomo 2331 · Folio 63 · Hoja PM61337
StatusVigente

Activity

SA NINA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 3 February 2009 to 11 September 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SA NINA DIGITAL SLGomez Gonzalez Maria LuisaGomez Gonzalez Maria…NIVELMURTO 2002 SLNIVELMURTO 2002 SLBANISTON SABANISTON SAECO MULTIMEDIA SLECO MULTIMEDIA SLJOINT INSTITUTE SLPJOINT INSTITUTE SLPFERBI ALIMENTACION SOCIEDAD ANONIMAFERBI ALIMENTACION S…PHOTORALIA SLPHOTORALIA SLPHOTORALIA EXPANSION SLPHOTORALIA EXPANSION…RODIZIO POTENCIA NA BRASA SLRODIZIO POTENCIA NA …

Registered actos

  1. Ceses/DimisionesPublished 01/03/2013· Registered 21/02/2013· I/A 3
  2. Ceses/DimisionesPublished 03/02/2009· Registered 22/01/2009· I/A 2
  3. NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 2
  4. Modificaciones estatutariasPublished 03/02/2009· Registered 22/01/2009· I/A 2
  5. Cambio de domicilio socialPublished 03/02/2009· Registered 22/01/2009· I/A 2

Changes

  1. 03/02/2009Cambio de domicilio social

    C/ CIUTADELLA DE MENORCA 1C BAJOS (PALMA DE MALLORCA)

  2. 03/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2013#2445717
    SA NINA DIGITAL SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2331 , F 63, S 8, H PM 61337, I/A Nota B ( 2.09.13).
  2. 01/03/2013#2155118
    Ceses/Dimisiones
    SA NINA DIGITAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LAZARO GARCIA MELCHOR ALEJANDRO. Datos registrales. T 2331 , F 63, S 8, H PM 61337, I/A 3 (21.02.13).
  3. 03/02/2009#46465
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SA NINA DIGITAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CORDERO ARANDA JOSE IGNACIO. Nombramientos. Adm. Solid.: LAZARO GARCIA MELCHOR ALEJANDRO;GOMEZ GONZALEZ MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administr…

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/ CIUTADELLA DE MENORCA 1C BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province