NIBILIUM BUILDING SL

Hoja M671648· NIF B88095385

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2018
Director :
Fernandez Olmo Carlos

Legal information

Legal information for NIBILIUM BUILDING SL

NIF
Hoja registral
IRUS1000301277972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2018
LocalityMadrid
Register referenceTomo 37699 · Folio 112 · Hoja M671648
StatusVigente

Activity

NIBILIUM BUILDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 June 2018. The Spanish commercial register has published 5 filings for this company, from 1 June 2018 to 26 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmueb.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NIBILIUM BUILDING SLFernandez Olmo CarlosFernandez Olmo CarlosNIBILIUM SLNIBILIUM SLOLMO CORPORATE LAW SLOLMO CORPORATE LAW SLAWESOME VENTURE BUILDERS SLAWESOME VENTURE BUIL…HEURISTIC MEDICAL SOLUTIONS SLHEURISTIC MEDICAL SO…

Cap table · shareholdings

  • NIBILIUM SL100 %

    Legal entity · since 01/06/2018 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
NIBILIUM BUILDING SLNIBILIUM SLNIBILIUM SLNIBILIUM TRADE SLNIBILIUM TRADE SLNIBILIUM FORENSIC SLNIBILIUM FORENSIC SLNIBILIUM IMPORT-EXPORT SLNIBILIUM IMPORT-EXPO…OLMO CORPORATE LAW SLOLMO CORPORATE LAW SL

Beneficial owner (UBO)

NIBILIUM SL100 %Vigente

Legal entity · since 01/06/2018

Beneficial owner network map

6 nodes Person Company
NIBILIUM BUILDING SLNIBILIUM SLNIBILIUM SLNIBILIUM TRADE SLNIBILIUM TRADE SLNIBILIUM FORENSIC SLNIBILIUM FORENSIC SLNIBILIUM IMPORT-EXPORT SLNIBILIUM IMPORT-EXPO…OLMO CORPORATE LAW SLOLMO CORPORATE LAW SL

Registered actos

  1. Ceses/DimisionesPublished 26/03/2021· Registered 18/03/2021· I/A 2
  2. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 2
  3. ConstituciónPublished 01/06/2018· Registered 24/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 01/06/2018· Registered 24/05/2018· I/A 1
  5. NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 1

Changes

  1. 01/06/2018Declaración de unipersonalidad

    NIBILIUM SL

Capital · events

  1. 01/06/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/03/2021#6328995
    Ceses/DimisionesNombramientos
    NIBILIUM BUILDING SL. Ceses/Dimisiones. Adm. Unico: CASTILLO SEVILLA JAVIER. Nombramientos. Adm. Unico: FERNANDEZ OLMO CARLOS. Datos registrales. T 37699 , F 112, S 8, H M 671648, I/A 2 (18.03.21).
  2. 01/06/2018#4906339
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIBILIUM BUILDING SL. Constitución. Comienzo de operaciones: 27.04.18. Objeto social: Otras actividades de consultoría de gestión empresarial. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquis…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS DE SALAZAR 1 6º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector