NOBU INVIERNO S.L

Hoja B524737

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Share capital :
2 404 000,00 €
Incorporation :
26/10/2018
Directors :
Henricus Raymond George Winter, Van Reigersberg Versluys Ruiz Hugo

Legal information

Legal information for NOBU INVIERNO S.L

NIF ·
Hoja registral
Share capital2 404 000,00 €
Incorporation date26/10/2018
Register referenceTomo 46588 · Folio 182 · Hoja B524737
StatusVigente

Activity

NOBU INVIERNO S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 October 2018. The Spanish commercial register has published 9 filings for this company, from 26 October 2018 to 10 February 2023, across 6 distinct types of filing. Its registered share capital is 2 404 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD PRINCIPAL:EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA,ESPECIALMENTE EL DE LOCALES DE NEGOCIO,OFICINAS,GARAJES Y APARCAMIENTOS CNAE 6820.LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA CNAE 6810.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
NOBU INVIERNO S.LVan Reigersberg Versluys Ruiz HugoVan Reigersberg Vers…WINTER STUDENT RECRUITERS S.LWINTER STUDENT RECRU…NAYADES SOLAR SLNAYADES SOLAR SLVANREIG SLVANREIG SLNOBU INVIERNO SLNOBU INVIERNO SLCASA GARZA DE INVIERNO SLCASA GARZA DE INVIER…VTP-AZAHAR RESORT SLVTP-AZAHAR RESORT SLJALHUCA EXPLOTACIONES SLJALHUCA EXPLOTACIONE…COMERCIAL HISPA-LUNA SLCOMERCIAL HISPA-LUNA…COMMUNITAS ADMINISTRACION Y GESTION DE FINCAS SLCOMMUNITAS ADMINISTR…

Registered actos

  1. RevocacionesPublished 10/02/2023· Registered 31/01/2023· I/A 5
  2. NombramientosPublished 10/02/2023· Registered 31/01/2023· I/A 5
  3. RevocacionesPublished 29/12/2021· Registered 21/12/2021· I/A 4
  4. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 4
  5. Cambio de objeto socialPublished 29/12/2021· Registered 21/12/2021· I/A 4
  6. Cambio de domicilio socialPublished 03/12/2020· Registered 23/11/2020· I/A 3
  7. Ampliación de capitalPublished 05/02/2019· Registered 28/01/2019· I/A 2
  8. ConstituciónPublished 26/10/2018· Registered 17/10/2018· I/A 1
  9. NombramientosPublished 26/10/2018· Registered 17/10/2018· I/A 1

Capital · events

  1. 05/02/2019Ampliación de capital
    Resulting capital: 2 404 000,00 € (+2 400 000,00 €)
  2. 26/10/2018Constitución
    Initial capital: 4 000,00 €

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)

  1. 10/02/2023#7380839
    RevocacionesNombramientos
    NOBU INVIERNO S.L. Revocaciones. ADM.UNICO: HENRICUS RAYMOND GEORGE WINTER. Nombramientos. ADM.SOLIDAR.: HENRICUS RAYMOND GEORGE WINTER;VAN REIGERSBERG VERSLUYS RUIZ HUGO. Datos registrales. T 46588 , F 182, S 8, H B 524737, I/A 5 (31.01.23).
  2. 29/12/2021#6749194
    RevocacionesNombramientosCambio de objeto social
    NOBU INVIERNO S.L. Revocaciones. ADM.UNICO: GERARDA GEERTRUIDA CAROLINA MARIA HESSING. Nombramientos. ADM.UNICO: HENRICUS RAYMOND GEORGE WINTER. Cambio de objeto social. ACTIVIDAD PRINCIPAL:EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA,ESPECI…
  3. 03/12/2020#6150314
    Cambio de domicilio social
    NOBU INVIERNO S.L. Cambio de domicilio social. GV CARLOS III Num.86 P.2 PTA.2 (BARCELONA). Datos registrales. T 46588 , F 181, S 8, H B 524737, I/A 3 (23.11.20).
  4. 05/02/2019#5240690
    Ampliación de capital
    NOBU INVIERNO S.L. Ampliación de capital. Capital: 2.400.000,00 Euros. Resultante Suscrito: 2.404.000,00 Euros. Datos registrales. T 46588 , F 181, S 8, H B 524737, I/A 2 (28.01.19).
  5. 26/10/2018#5101355
    ConstituciónNombramientos
    NOBU INVIERNO S.L. Constitución. Comienzo de operaciones: 22.06.18. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION, CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COM…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

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

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 addressGV CARLOS III Num.86 P.2 PTA.2 (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector