NBI BEARINGS, S.L

Hoja VI17348· NIF B01530906

VigenteÁlava
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 631 861,00 €
Incorporation :
28/01/2015
Directors :
Gonzalo Bote Antonio, Martinez De La Iglesia Roberto

Legal information

Legal information for NBI BEARINGS, S.L

NIF
Hoja registral
IRUS1000002916130
Legal formSociedades de responsabilidad limitada
Share capital5 631 861,00 €
Incorporation date28/01/2015
Register referenceTomo 1575 · Folio 21 · Hoja VI17348
StatusVigente

Activity

NBI BEARINGS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 28 January 2015. The Spanish commercial register has published 4 filings for this company, from 28 January 2015 to 22 January 2016, across 3 distinct types of filing. Its registered share capital is 5 631 861,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La sociedad tiene por objeto social la promoción y fomento de empresas mediante su participación en su capital, de manera principal en el ámbito internacional, así como la dirección y gestión de sus participaciones y la prestación a las entidades en las que participe de servicios de asesoramiento, a.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
NBI BEARINGS, S.LGonzalo Bote AntonioGonzalo Bote AntonioMartinez De La Iglesia RobertoMartinez De La Igles…TEKNOR INVERSIONES Y SERVICIOS SOCIEDAD LIMITADATEKNOR INVERSIONES Y…TEKNOR INMUEBLES S.LTEKNOR INMUEBLES S.LINDUSTRIAS METALURGICAS GALINDO SOCIEDAD LIMITADAINDUSTRIAS METALURGI…NBI INDUSTRIAL ELORRIO SOCIEDAD ANONIMANBI INDUSTRIAL ELORR…PAKEL INVERSIONES Y SERVICIOS SOCIEDAD LIMITADAPAKEL INVERSIONES Y …PAKEL REAL ESTATE S.LPAKEL REAL ESTATE S.LGRUPO NBI OFICINA CENTRAL, S.LGRUPO NBI OFICINA CE…NBI ALUMINIUM, S.LNBI ALUMINIUM, S.L

Registered actos

  1. Ampliación de capitalPublished 22/01/2016· Registered 28/12/2015· I/A 3
  2. NombramientosPublished 28/01/2015· Registered 16/01/2015· I/A 2
  3. ConstituciónPublished 28/01/2015· Registered 16/01/2015· I/A 1
  4. NombramientosPublished 28/01/2015· Registered 16/01/2015· I/A 1

Capital · events

  1. 22/01/2016Ampliación de capital
    Resulting capital: 5 631 861,00 € (+5 628 761,00 €)
  2. 28/01/2015Constitución
    Initial capital: 3 100,00 €

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)

  1. 22/01/2016#3674754
    Ampliación de capital
    NBI BEARINGS, S.L. Ampliación de capital. Capital: 5.628.761,00 Euros. Resultante Suscrito: 5.631.861,00 Euros. Otros conceptos: Se modifica el artículo 20º Estatutario.- Datos registrales. T 1575 , F 21, S 8, H VI 17348, I/A 3 (28.12.15).
  2. 28/01/2015#3160863
    Nombramientos
    NBI BEARINGS, S.L. Nombramientos. Apoderado: RAYA PEREZ JAVIER. Datos registrales. T 1575 , F 19, S 8, H VI 17348, I/A 2 (16.01.15).
  3. 28/01/2015#3160862
    ConstituciónNombramientos
    NBI BEARINGS, S.L. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: La sociedad tiene por objeto social la promoción y fomento de empresas mediante su participación en su capital, de manera principal en el ámbito internacional, así com…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POLIGONO INDUSTRIAL BASAURI, PABELLONES 6-10 Y (OKONDO), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector