NIRBOS SL
Hoja M514046· NIF B86153954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2011
- Director :
- Garcia Gonzalez Maria Luisa Paloma
Legal information
Legal information for NIRBOS SL
Activity
NIRBOS SL is a Sociedad Limitada (SL) with its registered office in Hoyo de Manzanares (Madrid). It was incorporated on 10 March 2011. The Spanish commercial register has published 5 filings for this company, from 10 March 2011 to 28 April 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ADQUISICION, TENENCIA, CONSTRUCCION TOTAL O PARCIAL, ARRENDAMIENTO NO FINANCIERO O EN APARCERIA, PROMOCION, MEJORA, TRANSFORMACION, REHABILITACION, DECORACION, URBANIZACION, COMPRAVENTA, ADMINISTRACION Y EXPLTOACION DE BIENES INMUEBLES Y TERRENOS, ETC.
Directors and representatives
Directors
Current
- Garcia Gonzalez Maria Luisa PalomaSince 01/03/2011Administrador Único
Authorised representatives
Current
- Rufiangel Garcia CarlosSince 20/04/2017Apoderado
- Garcia Rufiangel Maria PalomaSince 20/04/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Gonzalez Maria Luisa Paloma100 %
Individual · ultimate beneficial owner · since 10/03/2011
Beneficial owner network map
Registered actos
Changes
- 11/04/2014Cambio de domicilio social
C/ HURTADA 10-B (HOYO DE MANZANARES)
- 10/03/2011Declaración de unipersonalidad
GARCIA GONZALEZ MARIA LUISA PALOMA
Capital · events
- 10/03/2011ConstituciónInitial 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)
- 28/04/2017#4354646Nombramientos
NIRBOS SL. Nombramientos. Apoderado: RUFIANGEL GARCIA CARLOS;GARCIA RUFIANGEL MARIA PALOMA. Datos registrales. T 28552 , F 145, S 8, H M 514046, I/A 3 (20.04.17).
- 11/04/2014#2764024Cambio de domicilio social
NIRBOS SL. Cambio de domicilio social. C/ HURTADA 10-B (HOYO DE MANZANARES). Datos registrales. T 28552 , F 145, S 8, H M 514046, I/A 2 ( 4.04.14).
- 10/03/2011#1114555ConstituciónDeclaración de unipersonalidadNombramientos
NIRBOS SL. Constitución. Comienzo de operaciones: 24.02.11. Objeto social: ADQUISICION, TENENCIA, CONSTRUCCION TOTAL O PARCIAL, ARRENDAMIENTO NO FINANCIERO O EN APARCERIA, PROMOCION, MEJORA, TRANSFORMACION, REHABILITACION, DECORACION, URBANIZACION, C…
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 2011
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.