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NIBBLEWAVE ELECTRONICS SL

Hoja M470074· NIF B85560449

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lozano Lencina Nuria

Legal information

Legal information for NIBBLEWAVE ELECTRONICS SL

NIF
Hoja registral
IRUS1000282839461
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 26077 · Folio 128 · Hoja M470074

Activity

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/04/2014· Registered 21/04/2014· I/A 4
  2. NombramientosPublished 17/06/2013· Registered 10/06/2013· I/A 3
  3. Cambio de domicilio socialPublished 05/03/2013· Registered 25/02/2013· I/A 2

Changes

  1. 28/04/2014Cambio de domicilio social
  2. 05/03/2013Cambio de domicilio social

    C/ ARREGUI Y ARUEJ 27 2º DERECHA (MADRID)

Timeline (BORME)

  1. 28/04/2014#2782936
    Cambio de domicilio social
    NIBBLEWAVE ELECTRONICS SL. Cambio de domicilio social. C/ IGUALDAD 2 Ptl.2 3º A (SAN FERNANDO DE HENARES). Datos registrales. T 26077 , F 128, S 8, H M 470074, I/A 4 (21.04.14).
  2. 17/06/2013#2327729
    Nombramientos
    NIBBLEWAVE ELECTRONICS SL. Nombramientos. Apoderado: CASTELLANOS NAVARRO PASCUAL. Datos registrales. T 26077 , F 126, S 8, H M 470074, I/A 3 (10.06.13).
  3. 05/03/2013#2160382
    Cambio de domicilio social
    NIBBLEWAVE ELECTRONICS SL. Cambio de domicilio social. C/ ARREGUI Y ARUEJ 27 2º DERECHA (MADRID). Datos registrales. T 26077 , F 126, S 8, H M 470074, I/A 2 (25.02.13).

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.