NIBOR CAPITAL SL

Hoja NA18991· NIF B31765498

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
800 000,00 €
Directors :
Rivas Barricarte Gregorio, Zozaya Goñi Susana

Legal information

Legal information for NIBOR CAPITAL SL

NIF
Hoja registral
IRUS1000199067994
Legal formSociedad Limitada (SL)
Share capital800 000,00 €
LocalityPamplona/Iruña
Registro MercantilNAVARRA
Register referenceTomo 940 · Folio 161 · Hoja NA18991
StatusVigente

Activity

NIBOR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 8 filings for this company, from 29 October 2013 to 29 August 2017, across 5 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
NIBOR CAPITAL SLRivas Barricarte GregorioRivas Barricarte Gre…Zozaya Goñi SusanaZozaya Goñi SusanaVESTOR INICIATIVAS SLVESTOR INICIATIVAS SLVESTOR INVERSIONES UNO SLVESTOR INVERSIONES U…VESTOR INVERSIONES DOS SLVESTOR INVERSIONES D…

Registered actos

  1. NombramientosPublished 29/08/2017· Registered 14/08/2017· I/A 7
  2. NombramientosPublished 29/08/2017· Registered 14/08/2017· I/A 8
  3. Ceses/DimisionesPublished 29/08/2017· Registered 14/08/2017· I/A 6
  4. NombramientosPublished 29/08/2017· Registered 14/08/2017· I/A 6
  5. Modificaciones estatutariasPublished 29/08/2017· Registered 14/08/2017· I/A 6
  6. Cambio de domicilio socialPublished 07/03/2017· Registered 24/02/2017· I/A 5
  7. Reducción de capitalPublished 17/04/2015· Registered 31/03/2015· I/A 4
  8. NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 3

Changes

  1. 29/08/2017Modificaciones estatutarias
  2. 07/03/2017Cambio de domicilio social

    PLAZA DE LA LIBERTAD 12 6 D (PAMPLONA)

Capital · events

  1. 17/04/2015Reducción de capital
    Resulting capital: 800 000,00 €

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. 29/08/2017#4522953
    Nombramientos
    NIBOR CAPITAL SL. Nombramientos. Apoderado: RIVAS BARRICARTE GREGORIO. Datos registrales. T 940 , F 161, S 8, H NA 18991, I/A 7 (14.08.17).
  2. 29/08/2017#4522952
    Nombramientos
    NIBOR CAPITAL SL. Nombramientos. Apoderado: ZOZAYA GOÑI SUSANA. Datos registrales. T 940 , F 162, S 8, H NA 18991, I/A 8 (14.08.17).
  3. 29/08/2017#4522951
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NIBOR CAPITAL SL. Ceses/Dimisiones. Adm. Unico: RIVAS BARRICARTE GREGORIO. Nombramientos. Adm. Mancom.: RIVAS BARRICARTE GREGORIO;ZOZAYA GOÑI SUSANA. Modificaciones estatutarias. Modificados los artículos 7º, 8º, 9º, 10º, 12º, 14º, 15º, 17º, 18º, 19º…
  4. 07/03/2017#4279413
    Cambio de domicilio social
    NIBOR CAPITAL SL. Cambio de domicilio social. PLAZA DE LA LIBERTAD 12 6 D (PAMPLONA). Datos registrales. T 940 , F 159, S 8, H NA 18991, I/A 5 (24.02.17).
  5. 17/04/2015#3285287
    Reducción de capital
    NIBOR CAPITAL SL. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Otros conceptos: Renumeración y asignación de las participaciones números 901 a 1.300, que pasan a ser las números 401 a 800, ambos in…
  6. 29/10/2013#2514091
    Nombramientos
    NIBOR CAPITAL SL. Nombramientos. Apoderado: ZOZAYA GOÑI SUSANA. Datos registrales. T 940 , F 159, S 8, H NA 18991, I/A 3 (22.10.13).

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

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 addressPLAZA DE LA LIBERTAD 12 6 D (PAMPLONA), Pamplona/Iruña, Navarra
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 — CNAE 6421 — are listed together.

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