NIBOCA GROUP SOCIEDAD LIMITADA

Hoja GI54833· NIF B55169569

VigenteGirona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/05/2013
Director :
Maria Isabel Soto Gervilla

Legal information

Legal information for NIBOCA GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216758264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/05/2013
Register referenceTomo 2923 · Folio 18 · Hoja GI54833
StatusVigente

Activity

NIBOCA GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 May 2013. The Spanish commercial register has published 9 filings for this company, from 22 May 2013 to 27 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividades relacionadas con el turismo, la hostelería y la restauración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
NIBOCA GROUP SOCIEDAD…Maria Isabel Soto GervillaMaria Isabel Soto Ge…STENGER SASTENGER SA

Registered actos

  1. RevocacionesPublished 02/01/2018· Registered 21/12/2017· I/A 4
  2. NombramientosPublished 26/03/2014· Registered 20/03/2014· I/A 3
  3. Ceses/DimisionesPublished 26/03/2014· Registered 20/03/2014· I/A 2
  4. NombramientosPublished 26/03/2014· Registered 20/03/2014· I/A 2
  5. Cambio de domicilio socialPublished 26/03/2014· Registered 20/03/2014· I/A 2
  6. ConstituciónPublished 22/05/2013· Registered 14/05/2013· I/A 1
  7. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 1

Changes

  1. 26/03/2014Cambio de domicilio social

    C/ SANT PERE 65 BAJOS (LLORET DE MAR)

Capital · events

  1. 22/05/2013Constitución
    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. 27/10/2021#6656456
    NIBOCA GROUP SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2923 , F 18, S 8, H GI 54833, I/A NM2 (21.10.21).
  2. 22/06/2021#6488821
    NIBOCA GROUP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2923 , F 18, S 8, H GI 54833, I/A NM1 (16.06.21).
  3. 02/01/2018#10509448
    Revocaciones
    NIBOCA GROUP SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: JOSE HUMBERTO CALI. Datos registrales. T 2923 , F 18, S 8, H GI 54833, I/A 4 (21.12.17).
  4. 26/03/2014#2736196
    Nombramientos
    NIBOCA GROUP SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: JOSE HUMBERTO CALI. Datos registrales. T 2923 , F 17, S 8, H GI 54833, I/A 3 (20.03.14).
  5. 26/03/2014#2736195
    Ceses/DimisionesNombramientosCambio de domicilio social
    NIBOCA GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAUME BOSCH GIRALT. Nombramientos. Adm. Unico: MARIA ISABEL SOTO GERVILLA. Cambio de domicilio social. C/ SANT PERE 65 BAJOS (LLORET DE MAR). Datos registrales. T 2923 , F 17, S 8, H GI 54…
  6. 22/05/2013#2283965
    ConstituciónNombramientos
    NIBOCA GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.05.13. Objeto social: Actividades relacionadas con el turismo, la hostelería y la restauración. Domicilio: C/ OLIVA 45-47 BAJOS 1 (LLORET DE MAR). Capital: 3.000,00 Euros. Nombr…

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 2013

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/ SANT PERE 65 BAJOS (LLORET DE MAR), Girona
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector