NIBILIUM SL
Hoja M666035· NIF B88024138
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2018
- Director :
- Fernandez Olmo Carlos
Legal information
Legal information for NIBILIUM SL
Activity
NIBILIUM 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 15 March 2018. The Spanish commercial register has published 5 filings for this company, from 15 March 2018 to 6 September 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
LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHABILITACION Y EXPLOTACION POR CUALQUIER TITULO DE TODA CLASE DE BIENES INMUEBLES. ETC.
Directors and representatives
Directors
Current
- Fernandez Olmo CarlosSince 30/08/2021Administrador Único
Former
- Castillo Sevilla JavierCeased on 30/08/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/09/2021· Registered 30/08/2021· I/A 2
- NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 2
- Cambio de domicilio socialPublished 06/09/2021· Registered 30/08/2021· I/A 2
- ConstituciónPublished 15/03/2018· Registered 07/03/2018· I/A 1
- NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 1
Changes
- 06/09/2021Cambio de domicilio social
C/ FRANCISCO SILVELA 80 2º A (MADRID)
Capital · events
- 15/03/2018ConstituciónInitial 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)
- 06/09/2021#6596107Ceses/DimisionesNombramientosCambio de domicilio social
NIBILIUM SL. Ceses/Dimisiones. Adm. Unico: CASTILLO SEVILLA JAVIER. Nombramientos. Adm. Unico: FERNANDEZ OLMO CARLOS. Cambio de domicilio social. C/ FRANCISCO SILVELA 80 2º A (MADRID). Datos registrales. T 37353 , F 163, S 8, H M 666035, I/A 2 (30.08… - 15/03/2018#4795478ConstituciónNombramientos
NIBILIUM SL. Constitución. Comienzo de operaciones: 26.01.18. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHABILITA…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.