NIBONTEC SL
Hoja A173550· NIF B42976209
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2021
- Directors :
- Silvestre Frances Lourdes, Silvestre Frances Raul
Legal information
Legal information for NIBONTEC SL
Activity
NIBONTEC SL is a Sociedad Limitada (SL) with its registered office in Banyeres de Mariola (Alicante, Comunitat Valenciana). It was incorporated on 22 March 2021. The Spanish commercial register has published 7 filings for this company, from 22 March 2021 to 2 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La fabricación de herramientas de fresado.
Directors and representatives
Directors
Current
- Silvestre Frances LourdesSince 25/05/2022Administrador Solidario
- Silvestre Frances RaulSince 25/05/2022Administrador Solidario
Former
- Lartec-JCeased on 25/05/2022Administrador Único
Authorised representatives
Current
- Frances Vaño ConsueloSince 24/10/2022Apoderado
- Silvestre Pons Jose JoaquinSince 20/06/2022Apoderado
Directors network map
Cap table · shareholdings
- Lartec-J100 %
Individual · since 22/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lartec-J100 %
Individual · ultimate beneficial owner · since 22/03/2021
Beneficial owner network map
Registered actos
Changes
- 22/03/2021Declaración de unipersonalidad
LARTEC-J
Capital · events
- 22/03/2021ConstituciónInitial 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)
- 02/11/2022#7221837Nombramientos
NIBONTEC SL. Nombramientos. Apoderado: FRANCES VAÑO CONSUELO. Datos registrales. T 4360 , F 165, S 8, H A 173550, I/A 4 (24.10.22).
- 27/06/2022#7044135Nombramientos
NIBONTEC SL. Nombramientos. Apoderado: SILVESTRE PONS JOSE JOAQUIN. Datos registrales. T 4360 , F 164, S 8, H A 173550, I/A 3 (20.06.22).
- 02/06/2022#6998714Ceses/DimisionesNombramientos
NIBONTEC SL. Ceses/Dimisiones. Adm. Unico: LARTEC-J. SL. Nombramientos. Adm. Solid.: SILVESTRE FRANCES RAUL;SILVESTRE FRANCES LOURDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis… - 22/03/2021#6316706ConstituciónDeclaración de unipersonalidadNombramientos
NIBONTEC SL. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: La fabricación de herramientas de fresado. Domicilio: C/ LES CREUS 11 (BANYERES DE MARIOLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LARTEC-J. S…
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 2021
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.