NIBO ALIMENTACION SL
Hoja M769036· NIF B10595437
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2022
Legal information
Legal information for NIBO ALIMENTACION SL
Activity
NIBO ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 May 2022. The Spanish commercial register has published 11 filings for this company, from 23 May 2022 to 24 October 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad principal CNAE: Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3. Artes gráficas y reproducción de soportes grabados (CNAE 18),...
Directors and representatives
Directors
Former
- NUMANCIA CONSULTING SLCeased on 27/06/2022Administrador Único
- Oporta Estrada MiriamCeased on 17/10/2023Liquidador
Authorised representatives
Former
- Monroy Chacon RubenCeased on 27/06/2022Representante
Directors network map
Cap table · shareholdings
Individual · since 04/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/07/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 3
- NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 3
- DisoluciónPublished 24/10/2023· Registered 17/10/2023· I/A 3
- ExtinciónPublished 24/10/2023· Registered 17/10/2023· I/A 3
- Declaración de unipersonalidadPublished 04/07/2022· Registered 27/06/2022· I/A 2
- Ceses/DimisionesPublished 04/07/2022· Registered 27/06/2022· I/A 2
- NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 2
- Ampliacion del objeto socialPublished 04/07/2022· Registered 27/06/2022· I/A 2
- Cambio de domicilio socialPublished 04/07/2022· Registered 27/06/2022· I/A 2
- ConstituciónPublished 23/05/2022· Registered 13/05/2022· I/A 1
- NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 1
Changes
- 24/10/2023Disolución
- 24/10/2023Extinción
- 04/07/2022Ampliación del objeto social
Comercio al por mayor y al por menor de frutas y hortalizas.
- 04/07/2022Cambio de domicilio social
C/ SANZ RASO 67 (MADRID)
- 04/07/2022Declaración de unipersonalidad
OPORTA ESTRADA MIRIAM
Capital · events
- 23/05/2022ConstituciónInitial 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)
- 24/10/2023#7760367Ceses/DimisionesNombramientosDisoluciónExtinción
NIBO ALIMENTACION SL. Ceses/Dimisiones. Adm. Unico: OPORTA ESTRADA MIRIAM. Nombramientos. Liquidador: OPORTA ESTRADA MIRIAM. Otros conceptos: Doña Miriam Oporta Estrada ha adquirido la nacionalidad española siendo su D.N.I. español numero 60.222.506-… - 04/07/2022#7055730Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
NIBO ALIMENTACION SL. Declaración de unipersonalidad. Socio único: OPORTA ESTRADA MIRIAM. Ceses/Dimisiones. Representan: MONROY CHACON RUBEN. Adm. Unico: NUMANCIA CONSULTING SL. Nombramientos. Adm. Unico: OPORTA ESTRADA MIRIAM. Ampliacion del objeto … - 23/05/2022#6974954ConstituciónNombramientos
NIBO ALIMENTACION SL. Constitución. Comienzo de operaciones: 25.04.22. Objeto social: Actividad principal CNAE: Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prend…
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 2022
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 — Intermediarios del comercio de productos diversos — are listed together.