NITSAB SL

Hoja B267209· NIF B63256952

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
21 450,00 €
Director :
Perez Ortiz Daniel

Legal information

Legal information for NITSAB SL

NIF
Hoja registral
IRUS1000351931451
Legal formSociedad Limitada (SL)
Share capital21 450,00 €
LocalitySabadell
Phone
Register referenceTomo 35819 · Folio 135 · Hoja B267209
StatusVigente

Activity

NITSAB SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 19 filings for this company, from 26 January 2009 to 16 January 2024, across 6 distinct types of filing. Its registered share capital is 21 450,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
NITSAB SLPerez Ortiz DanielPerez Ortiz DanielINTERNATIONAL BUSSINES GROUP SABADELL SPAIN SLINTERNATIONAL BUSSIN…DANCARPER SLDANCARPER SLGRUPO CERVECERIA BEER'S TEMPLE SABADELL SLGRUPO CERVECERIA BEE…EL MERCAT GASTRONOMIC DE SABADELL SLEL MERCAT GASTRONOMI…LUXECAR SBD SLLUXECAR SBD SL

Registered actos

  1. RevocacionesPublished 16/01/2024· Registered 08/01/2024· I/A 12
  2. NombramientosPublished 16/01/2024· Registered 08/01/2024· I/A 12
  3. RevocacionesPublished 27/10/2023· Registered 19/10/2023· I/A 11
  4. NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 11
  5. Cambio de domicilio socialPublished 27/10/2023· Registered 19/10/2023· I/A 11
  6. RevocacionesPublished 08/08/2019· Registered 31/07/2019· I/A 10
  7. NombramientosPublished 08/08/2019· Registered 31/07/2019· I/A 10
  8. Otros conceptosPublished 29/11/2017· Registered 17/11/2017· I/A 9
  9. Ampliación de capitalPublished 13/11/2017· Registered 02/11/2017· I/A 8
  10. Cambio de domicilio socialPublished 13/11/2017· Registered 02/11/2017· I/A 8
  11. RevocacionesPublished 20/11/2013· Registered 12/11/2013· I/A 7
  12. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 7
  13. Modificaciones estatutariasPublished 03/06/2013· Registered 24/05/2013· I/A 6
  14. Otros conceptosPublished 21/09/2012· Registered 12/09/2012· I/A 5
  15. RevocacionesPublished 07/05/2012· Registered 23/04/2012· I/A 4
  16. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 4
  17. Modificaciones estatutariasPublished 07/05/2012· Registered 23/04/2012· I/A 4
  18. Cambio de domicilio socialPublished 07/05/2012· Registered 23/04/2012· I/A 4
  19. Cambio de domicilio socialPublished 26/01/2009· Registered 09/01/2009· I/A 3

Changes

  1. 27/10/2023Cambio de domicilio social

    CL JOANOT MARTORELL Num.52 (SABADELL)

  2. 13/11/2017Cambio de domicilio social

    CL JOANOT MARTORELL Num.52 (SABADELL)

  3. 03/06/2013Modificaciones estatutarias
  4. 07/05/2012Cambio de domicilio social

    CL SANT FERRAN Num.196 (SABADELL)

  5. 07/05/2012Modificaciones estatutarias
  6. 26/01/2009Cambio de domicilio social

    CL JOANOT MARTORELL Num.52 (SABADELL)

Capital · events

  1. 13/11/2017Ampliación de capital
    Resulting capital: 21 450,00 € (+18 150,00 €)

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. 16/01/2024#7877123
    RevocacionesNombramientos
    NITSAB SL. Revocaciones. ADM.UNICO: MARTIN JARQUE JOSE MIGUEL. Nombramientos. ADM.UNICO: PEREZ ORTIZ DANIEL. Datos registrales. T 35819 , F 135, S 8, H B 267209, I/A 12 ( 8.01.24).
  2. 27/10/2023#7766463
    RevocacionesNombramientosCambio de domicilio social
    NITSAB SL. Revocaciones. ADM.UNICO: PEREZ ORTIZ DANIEL. Nombramientos. ADM.UNICO: MARTIN JARQUE JOSE MIGUEL. Cambio de domicilio social. CL JOANOT MARTORELL Num.52 (SABADELL). Datos registrales. T 35819 , F 135, S 8, H B 267209, I/A 11 (19.10.23).
  3. 08/08/2019#5536734
    RevocacionesNombramientos
    NITSAB SL. Revocaciones. ADM.UNICO: VINUESA JIMENEZ JUAN. Nombramientos. ADM.UNICO: PEREZ ORTIZ DANIEL. Datos registrales. T 35819 , F 135, S 8, H B 267209, I/A 10 (31.07.19).
  4. 29/11/2017#4639431
    Otros conceptos
    NITSAB SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 35819 , F 135, S 8, H B 267209, I/A 9 (17.11.17).
  5. 13/11/2017#4614113
    Ampliación de capitalCambio de domicilio social
    NITSAB SL. Ampliación de capital. Capital: 18.150,00 Euros. Resultante Suscrito: 21.450,00 Euros. Cambio de domicilio social. CL JOANOT MARTORELL Num.52 (SABADELL). Datos registrales. T 35819 , F 134, S 8, H B 267209, I/A 8 ( 2.11.17).
  6. 20/11/2013#2545525
    RevocacionesNombramientos
    NITSAB SL. Revocaciones. ADM.UNICO: BOMBARDO ARCE ALEJANDRO. Nombramientos. ADM.UNICO: VINUESA JIMENEZ JUAN. Datos registrales. T 35819 , F 134, S 8, H B 267209, I/A 7 (12.11.13).
  7. 03/06/2013#2304149
    Modificaciones estatutarias
    NITSAB SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35819 , F 134, S 8, H B 267209, I/A 6 (24.05.13).
  8. 21/09/2012#1902337
    Otros conceptos
    NITSAB SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"SWEETBOX, S.L.". Datos registrales. T 35819 , F 134, S 8, H B 267209, I/A 5 (12.09.12).
  9. 07/05/2012#1712155
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    NITSAB SL. Revocaciones. ADM.SOLIDAR.: VINUESA JIMENEZ JUAN;MARTIN JARQUE JOSE MIGUEL. Nombramientos. ADM.UNICO: BOMBARDO ARCE ALEJANDRO. Modificaciones estatutarias. ART.19:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Cambio de domicil…
  10. 26/01/2009#30864
    Cambio de domicilio social
    NITSAB SL. Cambio de domicilio social. CL JOANOT MARTORELL Num.52 (SABADELL). Datos registrales. T 35819 , F 133, S 8, H B 267209, I/A 3 ( 9.01.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOANOT MARTORELL Num.52 (SABADELL), Sabadell, Barcelona
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector