NAGIBA SL
Hoja B106760· NIF B60466638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 737,75 €
- Director :
- Gimenez Cots Maria Lourdes
Legal information
Legal information for NAGIBA SL
Activity
NAGIBA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 28 January 2013 to 31 May 2019, across 4 distinct types of filing. Its registered share capital is 52 737,75 €.
Directors and representatives
Directors
Current
- Gimenez Cots Maria LourdesSince 07/11/2017Administrador Único
Former
- Cots Rodriguez JosefaCeased on 30/01/2019Administrador Único
Directors network map
Registered actos
- NombramientosPublished 31/05/2019· Registered 23/05/2019· I/A 15
- Cambio de domicilio socialPublished 31/05/2019· Registered 23/05/2019· I/A 15
- RevocacionesPublished 08/02/2019· Registered 30/01/2019· I/A 14
- NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 13
- Ampliación de capitalPublished 28/01/2013· Registered 18/01/2013· I/A 12
Changes
- 31/05/2019Cambio de domicilio social
CL FRANCESC CARBONELL NUM.21-23 P.BAJOS (BARCELONA)
Capital · events
- 28/01/2013Ampliación de capitalResulting capital: 52 737,75 € (+13 672,75 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 31/05/2019#5421905NombramientosCambio de domicilio social
NAGIBA SL. Nombramientos. ADM.UNICO: GIMENEZ COTS MARIA LOURDES. Cambio de domicilio social. CL FRANCESC CARBONELL NUM.21-23 P.BAJOS (BARCELONA). Datos registrales. T 33720 , F 135, S 8, H B 106760, I/A 15 (23.05.19).
- 08/02/2019#5247921Revocaciones
NAGIBA SL. Revocaciones. ADM.UNICO: COTS RODRIGUEZ JOSEFA. Datos registrales. T 33720 , F 135, S 8, H B 106760, I/A 14 (30.01.19).
- 16/11/2017#4620164Nombramientos
NAGIBA SL. Nombramientos. APODERAD.SOL: GIMENEZ COTS MARIA LOURDES. Datos registrales. T 33720 , F 135, S 8, H B 106760, I/A 13 ( 7.11.17).
- 28/01/2013#2092741Ampliación de capital
NAGIBA SL. Ampliación de capital. Capital: 13.672,75 Euros. Resultante Suscrito: 52.737,75 Euros. Datos registrales. T 33720 , F 133, S 8, H B 106760, I/A 12 (18.01.13).
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 — Barcelona — are listed together, with their address.