NEFEBILATA SOCIEDAD LIMITADA
Hoja GI66874
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 12/03/2020
- Directors :
- Rafael Perez Cabaleiro, Jose Ramon Neira Tejeda, Alvaro Costa De Travy, Natalia Ines Carvallo Beciu, Carlos Seoane Lomba
Legal information
Legal information for NEFEBILATA SOCIEDAD LIMITADA
Activity
NEFEBILATA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 12 March 2020. The Spanish commercial register has published 7 filings for this company, from 12 March 2020 to 6 November 2020, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
Alquiler de otra maquinaria, equipos y bienes tangibles. Empresas de espectáculos. Alquiler de otros efectos personales y artículos de uso domésticos.
Directors and representatives
Directors
Current
- Rafael Perez CabaleiroSince 05/03/2020PresidenteConsejero
- Jose Ramon Neira TejedaSince 28/10/2020Consejero
- Alvaro Costa De TravySince 05/03/2020ConsejeroSecretario
- Natalia Ines Carvallo BeciuSince 09/07/2020Consejero
- Carlos Seoane LombaSince 05/03/2020Consejero
Former
- Ezequiel Gil PonceCeased on 28/10/2020Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2020· Registered 28/10/2020· I/A 3
- NombramientosPublished 06/11/2020· Registered 28/10/2020· I/A 3
- Ceses/DimisionesPublished 16/07/2020· Registered 09/07/2020· I/A 2
- NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 2
- Ampliacion del objeto socialPublished 16/07/2020· Registered 09/07/2020· I/A 2
- ConstituciónPublished 12/03/2020· Registered 05/03/2020· I/A 1
- NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 1
Capital · events
- 12/03/2020ConstituciónInitial capital: 25 000,00 €
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)
- 06/11/2020#6106256Ceses/DimisionesNombramientos
NEFEBILATA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: EZEQUIEL GIL PONCE. Nombramientos. Consejero: JOSE RAMON NEIRA TEJEDA. Datos registrales. T 3279 , F 222, S 8, H GI 66874, I/A 3 (28.10.20).
- 16/07/2020#5950706Ceses/DimisionesNombramientosAmpliacion del objeto social
NEFEBILATA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CARLOS SEOANE LOMBA;ALVARO COSTA DE TRAVY;RAFAEL PEREZ CABALEIRO. Nombramientos. Consejero: RAFAEL PEREZ CABALEIRO. Presidente: RAFAEL PEREZ CABALEIRO. Consejero: ALVARO COSTA DE TRAVY. Se… - 12/03/2020#5839265ConstituciónNombramientos
NEFEBILATA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.20. Objeto social: Alquiler de otra maquinaria, equipos y bienes tangibles. Empresas de espectáculos. Alquiler de otros efectos personales y artículos de uso domésticos. Domic…
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 2020
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 — Girona — are listed together, with their address.