NEBULA EQUIPMENT GROUP SL
Hoja LO9853· NIF B26378596
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mediavilla Porta Rafael
Legal information
Legal information for NEBULA EQUIPMENT GROUP SL
Activity
NEBULA EQUIPMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 8 filings for this company, from 20 July 2012 to 30 March 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Mediavilla Porta RafaelSince 12/09/2012Administrador Único
Former
- Bezares Arregui EmilioCeased on 12/09/2012Administrador Único
- Mata Gonzalez RobertoCeased on 11/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/09/2012· Registered 12/09/2012· I/A 4
- NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 4
- Cambio de domicilio socialPublished 21/09/2012· Registered 12/09/2012· I/A 4
- Declaración de unipersonalidadPublished 21/09/2012· Registered 12/09/2012· I/A 3
- NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 3
- Modificaciones estatutariasPublished 21/09/2012· Registered 12/09/2012· I/A 3
- Ceses/DimisionesPublished 20/07/2012· Registered 11/07/2012· I/A 2
Changes
- 21/09/2012Cambio de domicilio social
C/ MIGUEL VILLANUEVA 5 3º 3& (LOGROÑO)
- 21/09/2012Declaración de unipersonalidad
BEZARES ARREGUI EMILIO
- 21/09/2012Modificaciones estatutarias
Timeline (BORME)
- 30/03/2017#4314910
NEBULA EQUIPMENT GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 587 , F 41, S 8, H LO 9853, I/A 4 H (14.03.17).
- 21/09/2012#1903194Ceses/DimisionesNombramientosCambio de domicilio social
NEBULA EQUIPMENT GROUP SL. Ceses/Dimisiones. Adm. Unico: BEZARES ARREGUI EMILIO. Nombramientos. Adm. Unico: MEDIAVILLA PORTA RAFAEL. Cambio de domicilio social. C/ MIGUEL VILLANUEVA 5 3º 3& (LOGROÑO). Datos registrales. T 587 , F 41, S 8, H LO 9853, … - 21/09/2012#1903193Declaración de unipersonalidadNombramientosModificaciones estatutarias
NEBULA EQUIPMENT GROUP SL. Declaración de unipersonalidad. Socio único: BEZARES ARREGUI EMILIO. Nombramientos. Adm. Unico: BEZARES ARREGUI EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ… - 20/07/2012#1825332Ceses/Dimisiones
NEBULA EQUIPMENT GROUP SL. Ceses/Dimisiones. Adm. Solid.: MATA GONZALEZ ROBERTO;BEZARES ARREGUI EMILIO. Datos registrales. T 587 , F 41, S 8, H LO 9853, I/A 2 (11.07.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS…
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 — La Rioja — are listed together, with their address.