NUBAN OCHO SL
Hoja LO18975· NIF B26571497
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2020
- Director :
- INSPIRE GROUP SOCIEDAD LIMITADA
Legal information
Legal information for NUBAN OCHO SL
Activity
NUBAN OCHO SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 May 2020. The Spanish commercial register has published 6 filings for this company, from 2 July 2020 to 3 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción, construcción, venta y arrendamiento de edificios, viviendas, locales comerciales, así como la compraventa de solares y terrenos. La tenencia de activos mobiliarios e inmobiliarios. Las operaciones integrantes del objeto social podrán ser realizadas por la sociedad ya directamente, o me.
Directors and representatives
Directors
Current
- INSPIRE GROUP SOCIEDAD LIMITADASince 25/04/2023Administrador Único
Former
- Arambarri Perez Jose MiguelCeased on 25/04/2023Administrador Único
Directors network map
Cap table · shareholdings
- SHAMBALA CAPITAL SL(formerly LE NATUREL RESTAURANTE SL)100 %
Legal entity · since 02/07/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SHAMBALA CAPITAL SL100 %Vigente
Legal entity · since 02/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2023· Registered 25/04/2023· I/A 2
- NombramientosPublished 05/05/2023· Registered 25/04/2023· I/A 2
- ConstituciónPublished 02/07/2020· Registered 24/06/2020· I/A 1
- Declaración de unipersonalidadPublished 02/07/2020· Registered 24/06/2020· I/A 1
- NombramientosPublished 02/07/2020· Registered 24/06/2020· I/A 1
Changes
- 02/07/2020Declaración de unipersonalidad
LE NATUREL RESTAURANTE SL
Capital · events
- 02/07/2020ConstituciónInitial 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)
- 03/01/2024#10583691
NUBAN OCHO SL. Otros conceptos: Por instancia suscrita por don José Miguel Arambarri Pérez, se solicita el cambio en la denominación social de la socia única de la sociedad de esta hoja, la mercantil Le Naturel Restaurante, S.L., por la de SHAMBALA C… - 05/05/2023#7514459Ceses/DimisionesNombramientos
NUBAN OCHO SL. Ceses/Dimisiones. Adm. Unico: ARAMBARRI PEREZ JOSE MIGUEL. Nombramientos. Adm. Unico: INSPIRE GROUP SOCIEDAD LIMITADA. Datos registrales. T 863 , F 89, S 8, H LO 18975, I/A 2 (25.04.23).
- 02/07/2020#5927723ConstituciónDeclaración de unipersonalidadNombramientos
NUBAN OCHO SL. Constitución. Comienzo de operaciones: 13.05.20. Objeto social: La promoción, construcción, venta y arrendamiento de edificios, viviendas, locales comerciales, así como la compraventa de solares y terrenos. La tenencia de activos mobil…
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 2020
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.