NUBEMATICA SL

Hoja CO33093

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2013
Directors :
Love Geoffey Adrian, Buron Laurent Jaen Yves, Robinson Hayden

Legal information

Legal information for NUBEMATICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2013
Register referenceTomo 2330 · Folio 192 · Hoja CO33093
StatusVigente

Activity

NUBEMATICA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 28 February 2013. The Spanish commercial register has published 7 filings for this company, from 28 February 2013 to 30 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles, 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NUBEMATICA SLLove Geoffey AdrianLove Geoffey AdrianRobinson HaydenRobinson Hayden

Cap table · shareholdings

  • COMMIFY IBERIA S.L(formerly ESENDEX ESPAÑA SL)100 %

    Legal entity · since 18/09/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NUBEMATICA SLESENDEX ESPAÑA SLESENDEX ESPAÑA SL

Beneficial owner (UBO)

COMMIFY IBERIA S.L100 %Vigente

Legal entity · since 18/09/2018

Beneficial owner network map

2 nodes Person Company
NUBEMATICA SLESENDEX ESPAÑA SLESENDEX ESPAÑA SL

Registered actos

  1. Ceses/DimisionesPublished 30/10/2018· Registered 17/10/2018· I/A 3
  2. NombramientosPublished 30/10/2018· Registered 17/10/2018· I/A 3
  3. Declaración de unipersonalidadPublished 18/09/2018· Registered 11/09/2018· I/A 2
  4. Ceses/DimisionesPublished 18/09/2018· Registered 11/09/2018· I/A 2
  5. NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 2
  6. ConstituciónPublished 28/02/2013· Registered 22/02/2013· I/A 1
  7. NombramientosPublished 28/02/2013· Registered 22/02/2013· I/A 1

Capital · events

  1. 28/02/2013Constitución
    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. 30/10/2018#5106356
    Ceses/DimisionesNombramientos
    NUBEMATICA SL. Ceses/Dimisiones. Adm. Unico: BURON LAURENT JAEN YVES. Nombramientos. Consejero: LOVE GEOFFEY ADRIAN. Presidente: LOVE GEOFFEY ADRIAN. Consejero: BURON LAURENT JAEN YVES. Secretario: BURON LAURENT JAEN YVES. Consejero: ROBINSON HAYDEN.…
  2. 18/09/2018#5053441
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NUBEMATICA SL. Declaración de unipersonalidad. Socio único: ESENDEX ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: HERRERA NATERA FRANCISCO CLEMENTE. Nombramientos. Adm. Unico: BURON LAURENT JAEN YVES. Datos registrales. T 2330 , F 192, S 8, H CO 33093, I/…
  3. 28/02/2013#2152802
    ConstituciónNombramientos
    NUBEMATICA SL. Constitución. Comienzo de operaciones: 15.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.…

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 2013

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/ MARIA LA JUDIA 10 Ptl.G 2 2 (CORDOBA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province