NEBOHER SL

Hoja V71119· NIF B96945423

Struck off · 22/07/2020Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NEBOHER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 6593 · Folio 59 · Hoja V71119
StatusBaja

Activity

NEBOHER SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 11 January 2017 to 22 July 2020, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/07/2020· Registered 15/07/2020· I/A 6
  2. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 6
  3. DisoluciónPublished 22/07/2020· Registered 15/07/2020· I/A 6
  4. ExtinciónPublished 22/07/2020· Registered 15/07/2020· I/A 6
  5. Modificaciones estatutariasPublished 13/09/2018· Registered 06/09/2018· I/A 5
  6. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 4
  7. Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 3
  8. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 3
  9. Ceses/DimisionesPublished 11/01/2017· Registered 03/01/2017· I/A 2
  10. NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 2

Changes

  1. 22/07/2020Disolución
  2. 22/07/2020Extinción
  3. 13/09/2018Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2020#5962077
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEBOHER SL. Ceses/Dimisiones. Adm. Solid.: NEBOT SEGUI CLARA;EQUITECNIC SL. LiqUnico: NEBOT SEGUI CLARA. Nombramientos. LiqUnico: NEBOT SEGUI CLARA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Liquidador Unico. 
  2. 13/09/2018#5050132
    Modificaciones estatutarias
    NEBOHER SL. Modificaciones estatutarias. Modificada la redacción del artículo 15º de los Estatutos Sociales al establecerse el sistema de retribución del órgano de administración.. Datos registrales. T 6593, L 3897, F 59, S 8, H V 71119, I/A 5 ( 6.09
  3. 26/12/2017#4676656
    Nombramientos
    NEBOHER SL. Nombramientos. Apoderado: NEBOT OYANGUREN JUAN ANTONIO. Datos registrales. T 6593, L 3897, F 58, S 8, H V 71119, I/A 4 (18.12.17).
  4. 01/02/2017#4224202
    Ceses/DimisionesNombramientos
    NEBOHER SL. Ceses/Dimisiones. Adm. Solid.: SEGUI TAMARIT MARIA REMEDIOS. Nombramientos. Adm. Solid.: NEBOT SEGUI CLARA. Datos registrales. T 6593, L 3897, F 58, S 8, H V 71119, I/A 3 (25.01.17).
  5. 11/01/2017#4184618
    Ceses/DimisionesNombramientos
    NEBOHER SL. Ceses/Dimisiones. Adm. Unico: SEGUI TAMARIT MARIA DEL REMEDIO. Nombramientos. Adm. Solid.: SEGUI TAMARIT MARIA REMEDIOS;EQUITECNIC SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValència
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 — Valencia — are listed together, with their address.