SAUNA NILO SL
Hoja GC38439· NIF B35941988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bergegardh Franz David Klauz
Legal information
Legal information for SAUNA NILO SL
Activity
SAUNA NILO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 18 January 2010 to 9 July 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bergegardh Franz David KlauzSince 22/08/2011Administrador Único
Former
- Sarmiento Garcia Juan RamonCeased on 22/08/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/08/2011· Registered 22/08/2011· I/A 3
- NombramientosPublished 31/08/2011· Registered 22/08/2011· I/A 3
- Modificaciones estatutariasPublished 31/08/2011· Registered 22/08/2011· I/A 3
- Ceses/DimisionesPublished 18/01/2010· Registered 05/01/2010· I/A 2
- RevocacionesPublished 18/01/2010· Registered 05/01/2010· I/A 2
- NombramientosPublished 18/01/2010· Registered 05/01/2010· I/A 2
Changes
- 31/08/2011Modificaciones estatutarias
Timeline (BORME)
- 09/07/2025#8726464
SAUNA NILO SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 38439, I/A 3 A ( 2.07.25).
- 27/07/2022#7091214
SAUNA NILO SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1841 , F 206, S 8, H GC 38439, I/A 1 H (19.07.22).
- 17/05/2022#6963255
SAUNA NILO SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1841 , F 206, S 8, H GC 38439, I/A 1 H ( 5.05.22).
- 31/08/2011#1362416Ceses/DimisionesNombramientosModificaciones estatutarias
SAUNA NILO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BERGEGARDH FRANZ DAVID KLAUZ;SARMIENTO GARCIA JUAN RAMON. Nombramientos. Adm. Unico: BERGEGARDH FRANZ DAVID KLAUZ. Modificaciones estatutarias. Cambio del Organo de Administración: Admini… - 18/01/2010#542656Ceses/DimisionesRevocacionesNombramientos
SAUNA NILO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: RUSSBERG HERNANDEZ JUAN JOSE. Revocaciones. Apo.Sol.: RUSSBERG HERNANDEZ JUAN JOSE. Nombramientos. Adm. Solid.: BERGEGARDH FRANZ DAVID KLAUZ. Datos registrales. T 1841 , F 209, S 8, H GC …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.