NAIBE1809 SL
Hoja B390751· NIF B65135279
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/07/2009
- Director :
- Berruezo Domingo Cristina
Legal information
Legal information for NAIBE1809 SL
Activity
NAIBE1809 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 28 July 2009. The Spanish commercial register has published 4 filings for this company, from 28 July 2009 to 5 March 2025, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PROMOCION DE EDIFICACIONES,DIRECTAMENTE O COMO MEDIADORA EN COMUNIDADESDE PROPIETARIOS,COOPERATIVAS U OTRAS FORMAS;LA CONSTRUCCION DE TODO TIPO DE INMUEBLES,DIRECTAMENTE O CONTRATANDO CON TERCEROS;ETC.
Directors and representatives
Directors
Current
- Berruezo Domingo CristinaSince 15/07/2009Administrador Único
Authorised representatives
Current
- Navo Segurana MiguelSince 26/02/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 3
- Modificaciones estatutariasPublished 22/05/2020· Registered 12/05/2020· I/A 2
- ConstituciónPublished 28/07/2009· Registered 15/07/2009· I/A 1
- NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 1
Changes
- 22/05/2020Modificaciones estatutarias
Capital · events
- 28/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 05/03/2025#8521960Nombramientos
NAIBE1809 SL. Nombramientos. APODERAD.SOL: NAVO SEGURANA MIGUEL. Datos registrales. S 8 , H B 390751, I/A 3 (26.02.25).
- 22/05/2020#5886459Modificaciones estatutarias
NAIBE1809 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41340 , F 68, S 8, H B 390751, I/A 2 (12.05.20).
- 28/07/2009#321720ConstituciónNombramientos
NAIBE1809 SL. Constitución. Comienzo de operaciones: 1.07.09. Objeto social: LA PROMOCION DE EDIFICACIONES,DIRECTAMENTE O COMO MEDIADORA EN COMUNIDADESDE PROPIETARIOS,COOPERATIVAS U OTRAS FORMAS;LA CONSTRUCCION DE TODO TIPO DE INMUEBLES,DIRECTAMENTE …
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· Incorporated 2009
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.