NIBO SPAIN SL
Hoja B478280· NIF B66667106
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2016
- Directors :
- Allard Willem Jackobs, Marin Duran Angela
Legal information
Legal information for NIBO SPAIN SL
Activity
NIBO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 January 2016. The Spanish commercial register has published 10 filings for this company, from 18 January 2016 to 19 November 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA GESTION Y ADMINISTRACION DE TITULOS VALORES REPRESENTATIVOS DEL PATRIMONIO NETO DE SOCIEDADES Y OTRAS ENTIDADES, RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, INVERSION EN SOCIEDADES,ETC.
Directors and representatives
Directors
Current
- Allard Willem JackobsSince 11/01/2016Administrador Conjunto
- Marin Duran AngelaSince 11/01/2016Administrador Conjunto
Authorised representatives
Current
- TMF MANAGEMENT SPAIN SLSince 11/05/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/11/2020· Registered 11/11/2020· I/A 7
- NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 6
- Cambio de domicilio socialPublished 17/10/2016· Registered 06/10/2016· I/A 4
- NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 2
- ConstituciónPublished 18/01/2016· Registered 11/01/2016· I/A 1
- NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 1
Changes
- 17/10/2016Cambio de domicilio social
CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA)
Capital · events
- 18/01/2016ConstituciónInitial 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)
- 19/11/2020#6126644Nombramientos
NIBO SPAIN SL. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. T 45146 , F 205, S 8, H B 478280, I/A 7 (11.11.20).
- 01/03/2017#4269760Nombramientos
NIBO SPAIN SL. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. T 45146 , F 205, S 8, H B 478280, I/A 6 (22.02.17).
- 24/01/2017#4206631
NIBO SPAIN SL. Otros conceptos: RECTIFICACION DE LA INS.1 EN CUANTO A LAS ACCIONES DE LA SOCIEDAD "PANAMERICAN WOODS (PLANTATIONS) SA" APORTADAS POR EL SOCIO UNICO. Datos registrales. T 45146 , F 205, S 8, H B 478280, I/A 5 (16.01.17).
- 15/11/2016#4106012
NIBO SPAIN SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO NEDERLANDSE INTERNATIONALE BOSBOUW ONDERNEMING NV. Datos registrales. T 45146 , F 200, S 8, H B 478280, I/A 1 (11.01.16).
- 15/11/2016#4105999
NIBO SPAIN SL. Fe de erratas: En el BORME no.10/2016 y con referencia 16846 SE OMITIO LA PUBLICACION DEL ACTO DE DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO SOCIO UNICO "NEDERLANDSE INTERNATIONALE BOSBOUW ONDERNEMING NV". Datos registrales. T 45146 , … - 17/10/2016#4064218Cambio de domicilio social
NIBO SPAIN SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA). Datos registrales. T 45146 , F 204, S 8, H B 478280, I/A 4 ( 6.10.16).
- 10/10/2016#4055467
NIBO SPAIN SL. Otros conceptos: RECTIFICACION DE LA INS.1 EN CUANTO AL APELLIDO DE UNO DE LOS ADMINISTRADORES MANCOMUNADOS, SIENDO SU NOMBRE CORRECTO COMPLETO DON ALLARD WILLEM JAKOBS. Datos registrales. T 45146 , F 204, S 8, H B 478280, I/A 3 (30.09… - 19/05/2016#3860499Nombramientos
NIBO SPAIN SL. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. T 45146 , F 202, S 8, H B 478280, I/A 2 (11.05.16).
- 18/01/2016#3665364ConstituciónNombramientos
NIBO SPAIN SL. Constitución. Comienzo de operaciones: 15.12.15. Objeto social: LA GESTION Y ADMINISTRACION DE TITULOS VALORES REPRESENTATIVOS DEL PATRIMONIO NETO DE SOCIEDADES Y OTRAS ENTIDADES, RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, INVER…
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 2016
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 — Actividades de las sociedades holding — are listed together.