SAN NICOLAS 100 SL
Hoja M115067· NIF B80718307
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Martin Maria Jesus
Legal information
Legal information for SAN NICOLAS 100 SL
Activity
SAN NICOLAS 100 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 6 filings for this company, from 1 July 2013 to 22 April 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Sanchez Martin Maria JesusSince 21/06/2013Administrador Único
Former
- Rodriguez Rodriguez BenjaminCeased on 21/06/2013Administrador Solidario
- Sanchidrian Sansegundo FlorencioCeased on 21/06/2013Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/04/2021· Registered 15/04/2021· I/A 5
- Cambio de domicilio socialPublished 22/04/2021· Registered 15/04/2021· I/A 5
- Cambio de domicilio socialPublished 26/06/2014· Registered 17/06/2014· I/A 4
- Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 3
- NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 3
- Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 3
Changes
- 22/04/2021Cambio de domicilio social
C/ NEPTUNO 10 - BAJO-A (MAJADAHONDA)
- 22/04/2021Modificaciones estatutarias
- 26/06/2014Cambio de domicilio social
C/ FUENTE DEL BERRO 22 3º - IZQUIERDA (MADRID)
- 01/07/2013Modificaciones estatutarias
Timeline (BORME)
- 22/04/2021#6370157Modificaciones estatutariasCambio de domicilio social
SAN NICOLAS 100 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ NEPTUNO 10 - BAJO-A (MAJADAHONDA). Datos registrales. T 7083 , F 13, S 8, H M 115067, I/A 5 (15.04.21).
- 26/06/2014#2866537Cambio de domicilio social
SAN NICOLAS 100 SL. Cambio de domicilio social. C/ FUENTE DEL BERRO 22 3º - IZQUIERDA (MADRID). Datos registrales. T 7083 , F 12, S 8, H M 115067, I/A 4 (17.06.14).
- 01/07/2013#2349295Ceses/DimisionesNombramientosModificaciones estatutarias
SAN NICOLAS 100 SL. Ceses/Dimisiones. Adm. Solid.: SANCHIDRIAN SANSEGUNDO FLORENCIO;RODRIGUEZ RODRIGUEZ BENJAMIN. Nombramientos. Adm. Unico: SANCHEZ MARTIN MARIA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.