NISBETS IBERICA SL

Hoja V119586· NIF B64360399

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Hunneman Conrad Albertus Johannes Maria, Marshall Stephen Daniel

Legal information

Legal information for NISBETS IBERICA SL

NIF
Hoja registral
IRUS1000158109457
Legal formSociedad Limitada (SL)
LocalityPaterna
Phone
Register referenceTomo 8615 · Folio 149 · Hoja V119586
StatusVigente

Activity

NISBETS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 13 October 2014 to 17 April 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NISBETS IBERICA SLHunneman Conrad Albertus Johannes MariaHunneman Conrad Albe…Marshall Stephen DanielMarshall Stephen Dan…James Carr TimothyJames Carr Timothy

Registered actos

  1. Ceses/DimisionesPublished 17/04/2020· Registered 07/04/2020· I/A 6
  2. NombramientosPublished 17/04/2020· Registered 07/04/2020· I/A 6
  3. Cambio de domicilio socialPublished 17/04/2020· Registered 07/04/2020· I/A 6
  4. Ceses/DimisionesPublished 17/04/2020· Registered 07/04/2020· I/A 5
  5. NombramientosPublished 17/04/2020· Registered 07/04/2020· I/A 5
  6. Ceses/DimisionesPublished 13/10/2014· Registered 06/10/2014· I/A 4
  7. NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 4
  8. Cambio de domicilio socialPublished 13/10/2014· Registered 06/10/2014· I/A 4

Changes

  1. 17/04/2020Cambio de domicilio social

    C/ CORRETGER 125 (PATERNA)

  2. 13/10/2014Cambio de domicilio social

    C/ RONDA NARCISO MONTURIOL 4 - OFICINA A213 EDIFI (PATERNA)

Timeline (BORME)

  1. 17/04/2020#5870280
    Ceses/DimisionesNombramientosCambio de domicilio social
    NISBETS IBERICA SL. Ceses/Dimisiones. Adm. Unico: JAMES CARR TIMOTHY. Nombramientos. Adm. Solid.: HUNNEMAN CONRAD ALBERTUS JOHANNES MARIA;MARSHALL STEPHEN DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 17/04/2020#5870279
    Ceses/DimisionesNombramientos
    NISBETS IBERICA SL. Ceses/Dimisiones. Adm. Unico: FOLEY NICHOLAS ROGER. Nombramientos. Adm. Unico: JAMES CARR TIMOTHY. Datos registrales. T 8615, L 5903, F 149, S 8, H V 119586, I/A 5 ( 7.04.20).
  3. 13/10/2014#3009660
    Ceses/DimisionesNombramientosCambio de domicilio social
    NISBETS IBERICA SL. Ceses/Dimisiones. Adm. Unico: ANDREW PRITCHARD JAMIE. Nombramientos. Adm. Unico: FOLEY NICHOLAS ROGER. Cambio de domicilio social. C/ RONDA NARCISO MONTURIOL 4 - OFICINA A213 EDIFI (PATERNA). Datos registrales. T 8615, L 5903, F 1…

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 addressC/ CORRETGER 125 (PATERNA), Paterna, Valencia
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector