NUBE CONNECTIONS SL
Hoja M645430· NIF B87839569
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 20/06/2017
- Director :
- Gao Chao
Legal information
Legal information for NUBE CONNECTIONS SL
Activity
NUBE CONNECTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 20 June 2017. The Spanish commercial register has published 8 filings for this company, from 20 June 2017 to 27 March 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Actividades de las agencias de viajes. Compraventa de bienes inmobiliarios por cuenta propia. Dichas actividades podrán ser desarrolladas directa o indirectamente mediante la titularidad de acciones o participaciones de Sociedades de idéntico o análogo objeto.
Directors and representatives
Directors
Current
- Gao ChaoSince 12/06/2017Administrador Único
Former
- Bueno Bailon EusebioCeased on 20/03/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 4
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 4
- Ceses/DimisionesPublished 29/10/2018· Registered 22/10/2018· I/A 3
- NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 3
- Ceses/DimisionesPublished 23/05/2018· Registered 10/05/2018· I/A 2
- NombramientosPublished 23/05/2018· Registered 10/05/2018· I/A 2
- ConstituciónPublished 20/06/2017· Registered 12/06/2017· I/A 1
- NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 1
Capital · events
- 20/06/2017ConstituciónInitial capital: 10 000,00 €
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)
- 27/03/2024#8008260Ceses/DimisionesNombramientos
NUBE CONNECTIONS SL. Ceses/Dimisiones. Adm. Unico: BUENO BAILON EUSEBIO. Nombramientos. Adm. Unico: GAO CHAO. Datos registrales. T 35922 , F 95, S 8, H M 645430, I/A 4 (20.03.24).
- 29/10/2018#5104950Ceses/DimisionesNombramientos
NUBE CONNECTIONS SL. Ceses/Dimisiones. Adm. Solid.: GAO CHAO;BUENO BAILON EUSEBIO. Nombramientos. Adm. Unico: BUENO BAILON EUSEBIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra… - 23/05/2018#4891406Ceses/DimisionesNombramientos
NUBE CONNECTIONS SL. Ceses/Dimisiones. Adm. Unico: GAO CHAO. Nombramientos. Adm. Solid.: GAO CHAO;BUENO BAILON EUSEBIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 35922… - 20/06/2017#4425995ConstituciónNombramientos
NUBE CONNECTIONS SL. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: Actividades de las agencias de viajes. Compraventa de bienes inmobiliarios por cuenta propia. Dichas actividades podrán ser desarrolladas directa o indirectamente me…
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 2017
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 agencias de viajes — are listed together.