NUBELMAE SOCIEDAD LIMITADA

Hoja LE20075· NIF B24603730

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
01/02/2010
Director :
Gonzalez San Juan Jose Luis

Legal information

Legal information for NUBELMAE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053347039
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date01/02/2010
Register referenceTomo 1176 · Folio 166 · Hoja LE20075
StatusVigente

Activity

NUBELMAE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 1 February 2010. The Spanish commercial register has published 9 filings for this company, from 1 February 2010 to 14 June 2019, across 5 distinct types of filing. Its registered share capital is 3 015,00 €.

Corporate purpose

La urbanización, promoción, y desarrollo inmobiliario y urbanístico de toda clase de terrenos. La ejecución de toda clase de obras de construcción y edificación, por cuenta propia o ajena. En aquellas actividades que sean profesionales la sociedad actuara como mediadora y coordinadora.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NUBELMAE SOCIEDAD LIM…Gonzalez San Juan Jose LuisGonzalez San Juan Jo…PENSIONS CAIXA 111 FPPENSIONS CAIXA 111 FPPENSIONS CAIXA 111 FONDO DE PENSIONESPENSIONS CAIXA 111 F…PIXEL LOGISTICA CORPORATIVA SLPIXEL LOGISTICA CORP…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2012· Registered 18/05/2012· I/A 4
  2. NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 4
  3. Modificaciones estatutariasPublished 29/05/2012· Registered 18/05/2012· I/A 4
  4. Ceses/DimisionesPublished 24/05/2012· Registered 15/05/2012· I/A 3
  5. ReeleccionesPublished 24/05/2012· Registered 15/05/2012· I/A 3
  6. NombramientosPublished 01/02/2010· Registered 22/01/2010· I/A 2
  7. ConstituciónPublished 01/02/2010· Registered 22/01/2010· I/A 1
  8. NombramientosPublished 01/02/2010· Registered 22/01/2010· I/A 1

Changes

  1. 29/05/2012Modificaciones estatutarias

Capital · events

  1. 01/02/2010Constitución
    Initial capital: 3 015,00 €

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. 14/06/2019#5447585
    NUBELMAE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1176 , F 166, S 8, H LE 20075, I/A 4 A ( 7.06.19).
  2. 29/05/2012#1744820
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUBELMAE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ VELASCO MARIA EVA;GONZALEZ VELASCO MARIA ISABEL. Nombramientos. Adm. Unico: GONZALEZ SAN JUAN JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 24/05/2012#1737737
    Ceses/DimisionesReelecciones
    NUBELMAE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ VELASCO MARIA NURIA. Reelecciones. Adm. Solid.: GONZALEZ VELASCO MARIA EVA;GONZALEZ VELASCO MARIA ISABEL. Otros conceptos: Modificación del artículo 13º de los Estatutos Sociales rel…
  4. 01/02/2010#566838
    Nombramientos
    NUBELMAE SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GONZALEZ SAN JUAN JOSE LUIS;GUTIERREZ LAIZ ROBERTO. Datos registrales. T 1176 , F 165, S 8, H LE 20075, I/A 2 (22.01.10).
  5. 01/02/2010#566837
    ConstituciónNombramientos
    NUBELMAE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.09. Objeto social: La urbanización, promoción, y desarrollo inmobiliario y urbanístico de toda clase de terrenos. La ejecución de toda clase de obras de construcción y edificaci…

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 2010

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/ JUAN DE LAMA 2 1º C (PONFERRADA), León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.

Prospect this province