NEMABEL SL
Hoja TF3612· NIF B38302097
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jose Antonio Jara Garcia, Guerrero Briceño Maria Eliana
Legal information
Legal information for NEMABEL SL
Activity
NEMABEL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 22 January 2020 to 25 October 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jose Antonio Jara GarciaSince 28/02/2024Administrador Único
- Guerrero Briceño Maria ElianaAdministrador Único
Former
- Jara Martin Antonio JuanCeased on 16/10/2024Administrador Único
- Mendoza Trujillo NelidoCeased on 08/01/2020Administrador Mancomunado
Authorised representatives
Current
- Nieves Del Carmen Garcia DamasSince 28/02/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/10/2024· Registered 16/10/2024· I/A 9
- NombramientosPublished 25/10/2024· Registered 16/10/2024· I/A 9
- NombramientosPublished 08/03/2024· Registered 28/02/2024· I/A 7
- Cambio de domicilio socialPublished 26/03/2021· Registered 17/03/2021· I/A 6
- Declaración de unipersonalidadPublished 26/03/2021· Registered 17/03/2021· I/A 5
- Ceses/DimisionesPublished 22/01/2020· Registered 08/01/2020· I/A 4
- NombramientosPublished 22/01/2020· Registered 08/01/2020· I/A 4
Changes
- 26/03/2021Cambio de domicilio social
C/ VIOLETAS DEL TEIDE 1 - LA HIGUERITA (SAN CRISTOBAL DE LA LAGUNA)
- 26/03/2021Declaración de unipersonalidad
JARA MARTIN ANTONIO JUAN
Timeline (BORME)
- 25/10/2024#8312932Ceses/DimisionesNombramientos
NEMABEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: JARA MARTIN ANTONIO JUAN. Nombramientos. Adm. Unico: JOSE ANTONIO JARA GARCIA. Datos registrales. S 8 , H TF 3612, I/A 9 (16.10.24).
- 08/03/2024#7976569Nombramientos
NEMABEL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: NIEVES DEL CARMEN GARCIA DAMAS;JOSE ANTONIO JARA GARCIA. Datos registrales. T 825 , F 224, S 8, H TF 3612, I/A 7 (28.02.24).
- 26/03/2021#6330180Cambio de domicilio social
NEMABEL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ VIOLETAS DEL TEIDE 1 - LA HIGUERITA (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 825 , F 224, S 8, H TF 3612, I/A 6 (17.03.21).
- 26/03/2021#6330179Declaración de unipersonalidad
NEMABEL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JARA MARTIN ANTONIO JUAN. Datos registrales. T 825 , F 223, S 8, H TF 3612, I/A 5 (17.03.21).
- 22/01/2020#5753140Ceses/DimisionesNombramientos
NEMABEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: JARA MARTIN ANTONIO JUAN;MENDOZA TRUJILLO NELIDO. Nombramientos. Adm. Unico: JARA MARTIN ANTONIO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
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 — Santa Cruz de Tenerife — are listed together, with their address.