NUBAN SIETE SL
Hoja LO18600· NIF B26565226
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/08/2019
- Director :
- INSPIRE GROUP SOCIEDAD LIMITADA
Legal information
Legal information for NUBAN SIETE SL
Activity
NUBAN SIETE SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 August 2019. The Spanish commercial register has published 5 filings for this company, from 28 August 2019 to 5 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
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. Actuará siempre a través de personal debidamente titulado a tales fines. Quedan excluidas del objeto soc.
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
Legal entity · since 28/08/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INSPIRE GROUP SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 28/08/2019
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 28/08/2019· Registered 19/08/2019· I/A 1
- Declaración de unipersonalidadPublished 28/08/2019· Registered 19/08/2019· I/A 1
- NombramientosPublished 28/08/2019· Registered 19/08/2019· I/A 1
Changes
- 28/08/2019Declaración de unipersonalidad
INSPIRE GROUP SOCIEDAD LIMITADA
Capital · events
- 28/08/2019ConstituciónInitial 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)
- 05/05/2023#7514458Ceses/DimisionesNombramientos
NUBAN SIETE SL. Ceses/Dimisiones. Adm. Unico: ARAMBARRI PEREZ JOSE MIGUEL. Nombramientos. Adm. Unico: INSPIRE GROUP SOCIEDAD LIMITADA. Datos registrales. T 854 , F 192, S 8, H LO 18600, I/A 2 (25.04.23).
- 28/08/2019#5560819ConstituciónDeclaración de unipersonalidadNombramientos
NUBAN SIETE SL. Constitución. Comienzo de operaciones: 26.06.19. 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 mobi…
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 2019
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 — Actividades de las sociedades holding — are listed together.