NOBODY SA
Hoja B95517· NIF A58314956
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rebes Gonzalez Nandin Andreu, Rebes Gonzalez Nandin Josep, Rebes Gonzalez Nandin Bonaventura
- Former name :
- KINTLEX SA
Legal information
Legal information for NOBODY SA
Activity
NOBODY SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 1 June 2009 to 10 June 2019, across 5 distinct types of filing.
Corporate purpose
SE AMPLIA EN:COMPRA,SUSCRIPCION,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR,ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES.
Directors and representatives
Directors
Current
- Rebes Gonzalez Nandin AndreuSince 30/05/2019PresidenteConsejero DelegadoConsejero
- Rebes Gonzalez Nandin JosepSince 30/05/2019Consejero DelegadoConsejero
- Rebes Gonzalez Nandin BonaventuraSince 15/12/2016Consejero DelegadoConsejeroSecretario
Former
- Rebes Goma BonaventuraCeased on 30/05/2019Consejero DelegadoConsejero
- Rebes Gonzalez Nandin BuenaventuraCeased on 30/05/2019Consejero
- Gonzalez Nandin Pages Rosa MariaCeased on 30/05/2019Consejero
Authorised representatives
Current
- Cortes Elia RodrigoSince 15/12/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/06/2019· Registered 30/05/2019· I/A 16
- NombramientosPublished 10/06/2019· Registered 30/05/2019· I/A 16
- Cambio de objeto socialPublished 10/06/2019· Registered 30/05/2019· I/A 16
- NombramientosPublished 19/06/2018· Registered 08/06/2018· I/A 15
- NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 14
- NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 13
- Modificaciones estatutariasPublished 29/05/2012· Registered 17/05/2012· I/A 13
- Cambio de domicilio socialPublished 29/05/2012· Registered 17/05/2012· I/A 13
- Cambio de domicilio socialPublished 01/06/2009· Registered 19/05/2009· I/A 12
Changes
- —Cambio de denominación social (Registro Mercantil)
KINTLEX SA→NOBODY SA
- 10/06/2019Cambio de objeto social
SE AMPLIA EN:COMPRA,SUSCRIPCION,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR,ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES.
- 29/05/2012Cambio de domicilio social
CL TRAVESSERA DE GRACIA,18-20 P.4 PTA.4 (BARCELONA)
- 29/05/2012Modificaciones estatutarias
- 01/06/2009Cambio de domicilio social
CL BALMES Num.268 P.3 PTA.2 (BARCELONA)
Timeline (BORME)
- 10/06/2019#5436058
Company name: KINTLEX SA
RevocacionesNombramientosCambio de objeto socialKINTLEX SA. Transformación de sociedad. Denominación y forma adoptada: KINTLEX S.L. Revocaciones. CONSEJERO: REBES GOMA BONAVENTURA. PRESIDENTE: REBES GOMA BONAVENTURA. CONS. DELEG.: REBES GOMA BONAVENTURA. CONSEJERO: GONZALEZ NANDIN PAGES ROSA MARIA… - 19/06/2018#4930054
Company name: KINTLEX SA
NombramientosKINTLEX SA. Nombramientos. CONSEJERO: REBES GOMA BONAVENTURA. CONS. DELEG.: REBES GOMA BONAVENTURA. CONSEJERO: GONZALEZ NANDIN PAGES ROSA MARIA;REBES GONZALEZ NANDIN BUENAVENTURA. Datos registrales. T 43169 , F 46, S 8, H B 95517, I/A 15 ( 8.06.18).
- 23/12/2016#4169074
Company name: KINTLEX SA
NombramientosKINTLEX SA. Nombramientos. APODERAD.SOL: REBES GONZALEZ NANDIN BONAVENTURA;CORTES ELIA RODRIGO. Datos registrales. T 43169 , F 45, S 8, H B 95517, I/A 14 (15.12.16).
- 29/05/2012#1744185
Company name: KINTLEX SA
NombramientosModificaciones estatutariasCambio de domicilio socialKINTLEX SA. Nombramientos. CONSEJERO: REBES GOMA BONAVENTURA;GONZALEZ NANDIN PAGES ROSA MARIA;REBES GONZALEZ NANDIN BUENAVENTURA. PRESIDENTE: REBES GOMA BONAVENTURA. SECRETARIO: REBES GONZALEZ NANDIN BUENAVENTURA. CONS. DELEG.: REBES GOMA BONAVENTURA… - 01/06/2009#237132
Company name: KINTLEX SA
Cambio de domicilio socialKINTLEX SA. Cambio de domicilio social. CL BALMES Num.268 P.3 PTA.2 (BARCELONA). Datos registrales. T 25906 , F 20, S 8, H B 95517, I/A 12 (19.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.