NEBOHER SL
Hoja V71119· NIF B96945423
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NEBOHER SL
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
- Nebot Segui ClaraCeased on 22/07/2020LiqUnicoLiquidador Único
- Segui Tamarit Maria RemediosCeased on 25/01/2017Administrador Solidario
- Segui Tamarit Maria Del RemedioCeased on 03/01/2017Administrador Único
Authorised representatives
Former
- Nebot Oyanguren Juan AntonioCeased on 15/07/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2020· Registered 15/07/2020· I/A 6
- NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 6
- DisoluciónPublished 22/07/2020· Registered 15/07/2020· I/A 6
- ExtinciónPublished 22/07/2020· Registered 15/07/2020· I/A 6
- Modificaciones estatutariasPublished 13/09/2018· Registered 06/09/2018· I/A 5
- NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 4
- Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 3
- NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 3
- Ceses/DimisionesPublished 11/01/2017· Registered 03/01/2017· I/A 2
- NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 2
Changes
- 22/07/2020Disolución
- 22/07/2020Extinción
- 13/09/2018Modificaciones estatutarias
Timeline (BORME)
- 22/07/2020#5962077Ceses/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. … - 13/09/2018#5050132Modificaciones 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… - 26/12/2017#4676656Nombramientos
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).
- 01/02/2017#4224202Ceses/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).
- 11/01/2017#4184618Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.