NBQ CORPORATE SL

Hoja B445448· NIF B66163965

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 973 000,00 €
Incorporation :
11/11/2013
Directors :
Deenero Limited, Gianluca Bergamaschi
Former name :
DEENERO GROUP SL

Legal information

Legal information for NBQ CORPORATE SL

NIF
Hoja registral
IRUS1000368692180
Legal formSociedad Limitada (SL)
Share capital9 973 000,00 €
Incorporation date11/11/2013
LocalityCornellà de Llobregat
Register referenceTomo 44042 · Folio 104 · Hoja B445448
Former names
DEENERO GROUP SL2013-12-19 → 2014-03-20
StatusVigente

Activity

NBQ CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). It was incorporated on 11 November 2013. The Spanish commercial register has published 21 filings for this company, from 19 December 2013 to 4 April 2023, across 10 distinct types of filing. Its registered share capital is 9 973 000,00 €.

Corporate purpose

TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES,DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,SUSCRIPCION,VNTA,PERMUTA,GESTION,ADMINISTRACION DE VALORES,SALVO ARRENDAMIENTO FINANCIERO,ETC.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
NBQ CORPORATE SLDeenero LimitedDeenero LimitedGianluca BergamaschiGianluca BergamaschiNBQ CORPORATE SLNBQ CORPORATE SLPAGAMASTARDE SLPAGAMASTARDE SLNBQ TECHNOLOGY SANBQ TECHNOLOGY SANBQ FUND ONE SLNBQ FUND ONE SL

Registered actos

  1. Cambio de domicilio socialPublished 04/04/2023· Registered 24/03/2023· I/A 19
  2. Ampliación de capitalPublished 12/01/2015· Registered 31/12/2014· I/A 5
  3. NombramientosPublished 29/08/2014· Registered 22/08/2014· I/A 4
  4. Cambio de domicilio socialPublished 18/06/2014· Registered 10/06/2014· I/A 3
  5. Cambio de denominación socialPublished 20/03/2014· Registered 13/03/2014· I/A 2
  6. ConstituciónPublished 19/12/2013· Registered 11/12/2013· I/A 1
  7. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 1

Changes

  1. 04/04/2023Cambio de domicilio social

    PZ DE LA PAU, S/N, ED.3,2,C.V.ALMEDA PARK CORN

  2. 18/06/2014Cambio de denominación social

    DEENERO GROUP SL→NBQ CORPORATE SL

  3. 18/06/2014Cambio de domicilio social

    AV DIAGONAL 579-587 P.8 PTA.A (BARCELONA)

Capital · events

  1. 12/01/2015Ampliación de capital
    Resulting capital: 9 973 000,00 € (+8 870 000,00 €)
  2. 19/12/2013Constitución
    Initial capital: 1 103 000,00 €

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. 04/04/2023#7470515
    Cambio de domicilio social
    NBQ CORPORATE SL. Cambio de domicilio social. PZ DE LA PAU, S/N, ED.3,2,C.V.ALMEDA PARK CORN. (CORNELLA DE LLOBREGAT). Datos registrales. T 44042 , F 104, S 8, H B 445448, I/A 19 (24.03.23).
  2. 12/01/2015#10477557
    Ampliación de capital
    NBQ CORPORATE SL. Ampliación de capital. Capital: 8.870.000,00 Euros. Resultante Suscrito: 9.973.000,00 Euros. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL ADMINISTRADOR UNICO SIENDO LA ACTUAL "DIGITAL ORIGIN TECHNOLOGY LIMITED". Datos …
  3. 29/08/2014#2949668
    Nombramientos
    NBQ CORPORATE SL. Nombramientos. AUDIT.CUENT.: SW CONTINENTAL AUDIT SL. Datos registrales. T 44042 , F 98, S 8, H B 445448, I/A 4 (22.08.14).
  4. 18/06/2014#2854867
    Cambio de domicilio social
    NBQ CORPORATE SL. Cambio de domicilio social. AV DIAGONAL 579-587 P.8 PTA.A (BARCELONA). Datos registrales. T 44042 , F 98, S 8, H B 445448, I/A 3 (10.06.14).
  5. 20/03/2014#2726477

    Company name: DEENERO GROUP SL

    Cambio de denominación social
    DEENERO GROUP SL. Cambio de denominación social. NBQ CORPORATE SL. Datos registrales. T 44042 , F 98, S 8, H B 445448, I/A 2 (13.03.14).
  6. 19/12/2013#2592671

    Company name: DEENERO GROUP SL

    ConstituciónNombramientos
    DEENERO GROUP SL. Constitución. Comienzo de operaciones: 11.11.13. Objeto social: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES,DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,SUSCRIPCION,VNTA,PERMUTA,GESTION,ADMINISTRACION …

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 2013

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 addressPZ DE LA PAU, S/N, ED.3, 2, C.V.ALMEDA PARK CORN, Cornellà de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province