ETIBAL MURCIA 2006 SL

Hoja MU57424· NIF B73434730

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alexandre Sanchez Martinez, Jordi Ribalta Busquets, Cesar Hugas Marcos
Former name :
CALIBRABUP SL

Legal information

Legal information for ETIBAL MURCIA 2006 SL

NIF
Hoja registral
IRUS1000148289069
Legal formSociedad Limitada (SL)
LocalityLorquí
Phone
Register referenceTomo 2338 · Folio 145 · Hoja MU57424
Former names
CALIBRABUP SL2010-09-13
StatusVigente

Activity

ETIBAL MURCIA 2006 SL is a Sociedad Limitada (SL) with its registered office in Lorquí (Murcia). The Spanish commercial register has published 8 filings for this company, from 13 September 2010 to 11 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ETIBAL MURCIA 2006 SLCesar Hugas MarcosCesar Hugas MarcosJordi Ribalta BusquetsJordi Ribalta Busque…Alexandre Sanchez MartinezAlexandre Sanchez Ma…NUTSBRAND SLNUTSBRAND SLETIQUETADO AVANZADO E INTEGRACIONES SLETIQUETADO AVANZADO …CALIBRAMUR SLCALIBRAMUR SLSYSTEM WHEIGHT SLSYSTEM WHEIGHT SLGIROPES SOCIEDAD LIMITADAGIROPES SOCIEDAD LIM…COMPLEMENTS I DISTRIBUCIO DE PESATGE SLCOMPLEMENTS I DISTRI…RIBAGARA SOCIEDAD LIMITADARIBAGARA SOCIEDAD LI…RIBAGARA INVEST SOCIEDAD LIMITADARIBAGARA INVEST SOCI…TRANSDUTEC SATRANSDUTEC SACHUGAS INVEST SOCIEDAD LIMITADACHUGAS INVEST SOCIED…BASCULAS ROMERO SLBASCULAS ROMERO SL

Registered actos

  1. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 7
  2. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 6
  3. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 6
  4. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 5
  5. Cambio de domicilio socialPublished 06/04/2021· Registered 26/03/2021· I/A 4
  6. Ceses/DimisionesPublished 20/11/2015· Registered 13/11/2015· I/A 3
  7. NombramientosPublished 20/11/2015· Registered 13/11/2015· I/A 3
  8. Cambio de denominación socialPublished 13/09/2010· Registered 03/09/2010· I/A 2

Changes

  1. 06/04/2021Cambio de domicilio social

    C/ CASTILLO DE LA CONCEPCION - NAVE 20, POLIGONO (LORQUI)

  2. 20/11/2015Cambio de denominación social

    CALIBRABUP SL→ETIBAL MURCIA 2006 SL

Timeline (BORME)

  1. 11/04/2024#8029090
    Nombramientos
    ETIBAL MURCIA 2006 SL. Nombramientos. Apoderado: ALEXANDRE SANCHEZ MARTINEZ. Datos registrales. T 2338 , F 145, S 8, H MU 57424, I/A 7 ( 4.04.24).
  2. 11/04/2024#8029089
    Ceses/DimisionesNombramientos
    ETIBAL MURCIA 2006 SL. Ceses/Dimisiones. Adm. Solid.: JUAN CARLOS NORTES ABELLAN;ALEXANDRE SANCHEZ MARTINEZ. Nombramientos. Adm. Mancom.: ALEXANDRE SANCHEZ MARTINEZ;CESAR HUGAS MARCOS;JORDI RIBALTA BUSQUETS. Otros conceptos: MODIFICACION DEL ARTICULO…
  3. 21/11/2023#7803454
    Nombramientos
    ETIBAL MURCIA 2006 SL. Nombramientos. Apoderado: CESAR HUGAS MARCOS. Datos registrales. T 2338 , F 144, S 8, H MU 57424, I/A 5 (14.11.23).
  4. 06/04/2021#6342511
    Cambio de domicilio social
    ETIBAL MURCIA 2006 SL. Cambio de domicilio social. C/ CASTILLO DE LA CONCEPCION - NAVE 20, POLIGONO (LORQUI). Datos registrales. T 2338 , F 144, S 8, H MU 57424, I/A 4 (26.03.21).
  5. 20/11/2015#3596506
    Ceses/DimisionesNombramientos
    ETIBAL MURCIA 2006 SL. Ceses/Dimisiones. Adm. Mancom.: ALEXANDRE SANCHEZ MARTINEZ;JUAN CARLOS NORTES ABELLAN. Nombramientos. Adm. Solid.: ALEXANDRE SANCHEZ MARTINEZ;JUAN CARLOS NORTES ABELLAN. Otros conceptos: Cambio del Organo de Administración: Adm…
  6. 13/09/2010#875116

    Company name: CALIBRABUP SL

    Cambio de denominación social
    CALIBRABUP SL. Cambio de denominación social. ETIBAL MURCIA 2006 SL. Datos registrales. T 2338 , F 144, S 8, H MU 57424, I/A 2 ( 3.09.10).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLO DE LA CONCEPCION - NAVE 20, POLIGONO (LORQUI), Lorquí, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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