NIBERMA DISTRIBUCION SL
Hoja MU66505· NIF B73545311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pedro Fulgencio Dolera Robles, Mario Dolera Robles, Ignacio Lopez Garcia
- Former name :
- GRUPO POLYGREEN HISPANICA 2007 SL
Legal information
Legal information for NIBERMA DISTRIBUCION SL
Activity
NIBERMA DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). The Spanish commercial register has published 5 filings for this company, from 28 December 2009 to 13 May 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pedro Fulgencio Dolera RoblesAdministrador solidarioAdministrador Solidario
- Mario Dolera RoblesAdministrador solidarioAdministrador Solidario
- Ignacio Lopez GarciaAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/05/2011· Registered 04/05/2011· I/A 4
- Cambio de denominación socialPublished 08/06/2010· Registered 27/05/2010· I/A 3
- Ceses/DimisionesPublished 28/12/2009· Registered 16/12/2009· I/A 2
- NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 2
- Modificaciones estatutariasPublished 28/12/2009· Registered 16/12/2009· I/A 2
Changes
- 13/05/2011Cambio de denominación social
GRUPO POLYGREEN HISPANICA 2007 SL→NIBERMA DISTRIBUCION SL
- 13/05/2011Cambio de domicilio social
C/ SATURNO - NAVE 33, POLIGONO INDUSTRIAL LA ESTR (MOLINA DE SEGURA)
- 28/12/2009Modificaciones estatutarias
Timeline (BORME)
- 13/05/2011#1211172Cambio de domicilio social
NIBERMA DISTRIBUCION SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ SATURNO - NAVE 33, POLIGONO INDUSTRIAL LA ESTR (MOLINA DE SEGURA). Datos registrales. T 2549 , F 217, S 8, H MU 66505, I/A 4 ( 4.05.11).
- 08/06/2010#752741
Company name: GRUPO POLYGREEN HISPANICA 2007 SL
Cambio de denominación socialGRUPO POLYGREEN HISPANICA 2007 SL. Cambio de denominación social. NIBERMA DISTRIBUCION SL. Datos registrales. T 2549 , F 217, S 8, H MU 66505, I/A 3 (27.05.10).
- 28/12/2009#527632
Company name: GRUPO POLYGREEN HISPANICA 2007 SL
Ceses/DimisionesNombramientosModificaciones estatutariasGRUPO POLYGREEN HISPANICA 2007 SL. Ceses/Dimisiones. Adm. Unico: PEDRO FULGENCIO DOLERA ROBLES. Nombramientos. Adm. Solid.: MARIO DOLERA ROBLES;PEDRO FULGENCIO DOLERA ROBLES;IGNACIO LOPEZ GARCIA. Modificaciones estatutarias. Cambio del Organo de Admi…
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 — Murcia — are listed together, with their address.