NUBE EXPERIENCE SL

Hoja M625785· NIF B87580742

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2016
Director :
Cozar Hernandez David

Legal information

Legal information for NUBE EXPERIENCE SL

NIF
Hoja registral
IRUS1000296856889
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2016
LocalityMadrid
Register referenceTomo 34791 · Folio 162 · Hoja M625785
StatusVigente

Activity

NUBE EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 20 June 2016. The Spanish commercial register has published 7 filings for this company, from 20 June 2016 to 9 September 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

Actividad principal: Fontanería, instalaciones de sistemas de calefacción y aire acondicionado.Otras actividades: Otras instalaciones en obras de construcción. Instalaciones eléctricas. Instalación de carpintería. Pintura y acristalamiento. Comercio al por mayor de máquinas herramienta...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cozar Aguilar Maria Del Rosario100 %

Individual · ultimate beneficial owner · since 22/07/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/09/2016· Registered 01/09/2016· I/A 3
  2. NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 3
  3. Declaración de unipersonalidadPublished 22/07/2016· Registered 15/07/2016· I/A 2
  4. Ceses/DimisionesPublished 22/07/2016· Registered 15/07/2016· I/A 2
  5. NombramientosPublished 22/07/2016· Registered 15/07/2016· I/A 2
  6. ConstituciónPublished 20/06/2016· Registered 10/06/2016· I/A 1
  7. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 1

Changes

  1. 22/07/2016Declaración de unipersonalidad

    COZAR AGUILAR MARIA DEL ROSARIO

Capital · events

  1. 20/06/2016Constitución
    Initial 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)

  1. 09/09/2016#4019091
    Ceses/DimisionesNombramientos
    NUBE EXPERIENCE SL. Sociedad unipersonal. Cambio de identidad del socio único: COZAR HERNANDEZ DAVID. Ceses/Dimisiones. Adm. Unico: COZAR AGUILAR MARIA DEL ROSARIO. Nombramientos. Adm. Unico: COZAR HERNANDEZ DAVID. Datos registrales. T 34791 , F 162,…
  2. 22/07/2016#3954830
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NUBE EXPERIENCE SL. Declaración de unipersonalidad. Socio único: COZAR AGUILAR MARIA DEL ROSARIO. Ceses/Dimisiones. Adm. Unico: COZAR AGUILAR DAVID. Nombramientos. Adm. Unico: COZAR AGUILAR MARIA DEL ROSARIO. Datos registrales. T 34791 , F 161, S 8, …
  3. 20/06/2016#3907192
    ConstituciónNombramientos
    NUBE EXPERIENCE SL. Constitución. Comienzo de operaciones: 3.06.16. Objeto social: Actividad principal: Fontanería, instalaciones de sistemas de calefacción y aire acondicionado.Otras actividades: Otras instalaciones en obras de construcción. Instala…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA BAÑEZA 9 (MADRID), Madrid
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector