NIBRA INVERSIONES SL
Hoja M606370· NIF B87318929
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 20/07/2015
- Director :
- Nieto Bravo Alfredo
Legal information
Legal information for NIBRA INVERSIONES SL
Activity
NIBRA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 20 July 2015. The Spanish commercial register has published 9 filings for this company, from 20 July 2015 to 31 March 2017, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no residentes en territorio español, cualesquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones o...
Directors and representatives
Directors
Current
- Nieto Bravo AlfredoSince 13/07/2015Administrador Único
Former
- Nieto Bravo Maria Del PilarCeased on 24/03/2017Administrador Único
Directors network map
Cap table · shareholdings
- Nieto Bravo Alfredo100 %
Individual · since 20/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nieto Bravo Alfredo100 %
Individual · ultimate beneficial owner · since 20/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2017· Registered 24/03/2017· I/A 3
- NombramientosPublished 31/03/2017· Registered 24/03/2017· I/A 3
- Ceses/DimisionesPublished 05/07/2016· Registered 24/06/2016· I/A 2
- NombramientosPublished 05/07/2016· Registered 24/06/2016· I/A 2
- Ampliación de capitalPublished 05/07/2016· Registered 24/06/2016· I/A 2
- Ampliación de capitalPublished 01/07/2016· Registered 23/06/2016· I/A 2
- ConstituciónPublished 20/07/2015· Registered 13/07/2015· I/A 1
- Declaración de unipersonalidadPublished 20/07/2015· Registered 13/07/2015· I/A 1
- NombramientosPublished 20/07/2015· Registered 13/07/2015· I/A 1
Changes
- 20/07/2015Declaración de unipersonalidad
NIETO BRAVO ALFREDO
Capital · events
- 05/07/2016Ampliación de capitalResulting capital: 3 300,00 € (+300,00 €)
- 01/07/2016Ampliación de capitalResulting capital: 3 300,00 € (+300,00 €)
- 20/07/2015ConstituciónInitial 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)
- 31/03/2017#4318295Ceses/DimisionesNombramientos
NIBRA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: NIETO BRAVO MARIA DEL PILAR. Nombramientos. Adm. Unico: NIETO BRAVO ALFREDO. Datos registrales. T 33684 , F 4, S 8, H M 606370, I/A 3 (24.03.17).
- 05/07/2016#3929150Ceses/DimisionesNombramientosAmpliación de capital
NIBRA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: NIETO BRAVO ALFREDO. Nombramientos. Adm. Unico: NIETO BRAVO MARIA DEL PILAR. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 3.300,00 Euros. Ampliación de capital. Capital: 300,00… - 01/07/2016#3925551Ampliación de capital
NIBRA INVERSIONES SL. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 3.300,00 Euros. Datos registrales. T 33684 , F 3, S 8, H M 606370, I/A 2 (23.06.16).
- 20/07/2015#3423970ConstituciónDeclaración de unipersonalidadNombramientos
NIBRA INVERSIONES SL. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no resident…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.