NIBEX INNOVA SL

Hoja B377417· NIF B64978794

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Alsina Mallafre Ana

Legal information

Legal information for NIBEX INNOVA SL

NIF
Hoja registral
IRUS1000362074049
Legal formSociedad Limitada (SL)
LocalityEsplugues de Llobregat
Registro MercantilBARCELONA
Register referenceTomo 40853 · Folio 87 · Hoja B377417
StatusVigente

Activity

NIBEX INNOVA SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 13 filings for this company, from 13 January 2009 to 26 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

AMPLIAR A:LAS ACTUACIONES DE PROMOCION INMOBILIARIA,URBANIZACION,CONSTRUCCION Y REFORMA,COMERCIALIZACION,GESTION Y EXPLOTACION,ADQUISICION Y ENAJENACION DE TODA CLASE DE INMUEBLES (EDIFICIOS,SOLARES Y FINCAS).LA PROMOCION ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NIBEX INNOVA SLAlsina Mallafre AnaAlsina Mallafre Ana

Registered actos

  1. RevocacionesPublished 26/06/2023· Registered 16/06/2023· I/A 6
  2. NombramientosPublished 26/06/2023· Registered 16/06/2023· I/A 6
  3. Modificaciones estatutariasPublished 26/06/2023· Registered 16/06/2023· I/A 6
  4. Cambio de objeto socialPublished 26/06/2023· Registered 16/06/2023· I/A 6
  5. RevocacionesPublished 07/11/2011· Registered 25/10/2011· I/A 5
  6. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 5
  7. NombramientosPublished 08/04/2011· Registered 25/03/2011· I/A 4
  8. RevocacionesPublished 28/03/2011· Registered 15/03/2011· I/A 3
  9. Cambio de domicilio socialPublished 28/03/2011· Registered 15/03/2011· I/A 3
  10. RevocacionesPublished 13/01/2009· Registered 29/12/2008· I/A 2
  11. NombramientosPublished 13/01/2009· Registered 29/12/2008· I/A 2
  12. Cambio de domicilio socialPublished 13/01/2009· Registered 29/12/2008· I/A 2
  13. Cambio de objeto socialPublished 13/01/2009· Registered 29/12/2008· I/A 2

Changes

  1. 26/06/2023Cambio de objeto social

    AMPLIAR A:LAS ACTUACIONES DE PROMOCION INMOBILIARIA,URBANIZACION,CONSTRUCCION Y REFORMA,COMERCIALIZACION,GESTION Y EXPLOTACION,ADQUISICION Y ENAJENACION DE TODA CLASE DE INMUEBLES (EDIFICIOS,SOLARES Y FINCAS).LA PROMOCION ...

  2. 26/06/2023Modificaciones estatutarias
  3. 28/03/2011Cambio de domicilio social

    CL SAN GABRIEL Num.6 P.BJ (ESPLUGUES DE LLOBREGAT)

  4. 13/01/2009Cambio de domicilio social

    CL MIQUEL TORELLO I PAGES 55-57,NAV.3,P.I.EL PLA (MOLINS DE REI)

  5. 13/01/2009Cambio de objeto social

    LAS ACTIVIDADES DE INSTALACIONES ELECTRICAS, AGUA, GAS, CLIMATIZACION Y TELECOMUNICACIONES.

Timeline (BORME)

  1. 26/06/2023#7595716
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    NIBEX INNOVA SL. Revocaciones. ADM.UNICO: YBORRA RIGOL MONTSERRAT. Nombramientos. ADM.UNICO: ALSINA MALLAFRE ANA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOC…
  2. 07/11/2011#1443998
    RevocacionesNombramientos
    NIBEX INNOVA SL. Revocaciones. ADM.UNICO: RODRIGUEZ GARCIA JUAN MANUEL. Nombramientos. ADM.UNICO: YBORRA RIGOL MONTSERRAT. Datos registrales. T 40853 , F 87, S 8, H B 377417, I/A 5 (25.10.11).
  3. 08/04/2011#1161571
    Nombramientos
    NIBEX INNOVA SL. Nombramientos. APODERADO: ALSINA MALLAFRE ANNA. Datos registrales. T 40853 , F 86, S 8, H B 377417, I/A 4 (25.03.11).
  4. 28/03/2011#1141025
    RevocacionesCambio de domicilio social
    NIBEX INNOVA SL. Revocaciones. ADM.SOLIDAR.: FUERTES GONZALEZ MIGUEL GINES. Cambio de domicilio social. CL SAN GABRIEL Num.6 P.BJ (ESPLUGUES DE LLOBREGAT). Datos registrales. T 40853 , F 86, S 8, H B 377417, I/A 3 (15.03.11).
  5. 13/01/2009#4989
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    NIBEX INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.SOLIDAR.: FUERTES GONZALEZ MIGUEL GINES;RODRIGUEZ GARCIA JUAN MANUEL. Cambio de domicilio social. CL MIQUEL TORELLO I PAGES 55-57,NAV.3,P.I.EL PLA (MOLINS DE REI). Cam…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SAN GABRIEL Num.6 P.BJ (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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