NUBENRED SOCIEDAD LIMITADA
Hoja Z52484· NIF B99329955
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 000,00 €
- Incorporation :
- 22/12/2011
Legal information
Legal information for NUBENRED SOCIEDAD LIMITADA
Activity
NUBENRED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 22 December 2011. The Spanish commercial register has published 9 filings for this company, from 22 December 2011 to 4 January 2016, across 6 distinct types of filing. Its registered share capital is 36 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Elaboración, gestión y compraventa de hardware y software. Diseño y gestión de la publicidad. Consultarla e intermediación de profesionales relacionados con la construcción e ingeniería. Intermediación en servicios de asesoría y seguros.
Directors and representatives
Directors
Former
- Izquierdo Ruiz AngelCeased on 11/04/2014Administrador Único
- Marco Gracia Maria BegoñaCeased on 24/12/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/01/2016· Registered 24/12/2015· I/A 4
- NombramientosPublished 04/01/2016· Registered 24/12/2015· I/A 4
- DisoluciónPublished 04/01/2016· Registered 24/12/2015· I/A 4
- ExtinciónPublished 04/01/2016· Registered 24/12/2015· I/A 4
- Ceses/DimisionesPublished 23/04/2014· Registered 11/04/2014· I/A 3
- NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 3
- Cambio de domicilio socialPublished 23/11/2012· Registered 12/11/2012· I/A 2
- ConstituciónPublished 22/12/2011· Registered 12/12/2011· I/A 1
- NombramientosPublished 22/12/2011· Registered 12/12/2011· I/A 1
Changes
- 04/01/2016Disolución
- 04/01/2016Extinción
- 23/11/2012Cambio de domicilio social
C/ SANCLEMENTE 8 Esc.1& 2º C (ZARAGOZA)
Capital · events
- 22/12/2011ConstituciónInitial capital: 36 000,00 €
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)
- 04/01/2016#10482076Ceses/DimisionesNombramientosDisoluciónExtinción
NUBENRED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARCO GRACIA MARIA BEGOÑA. Nombramientos. Liquidador: MARCO GRACIA MARIA BEGOÑA. Disolución. Voluntaria. Extinción. Datos registrales. T 3877 , F 206, S 8, H Z 52484, I/A 4 (24.12.15).
- 23/04/2014#2777730Ceses/DimisionesNombramientos
NUBENRED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IZQUIERDO RUIZ ANGEL. Nombramientos. Adm. Unico: MARCO GRACIA MARIA BEGOÑA. Datos registrales. T 3877 , F 206, S 8, H Z 52484, I/A 3 (11.04.14).
- 23/11/2012#2000918Cambio de domicilio social
NUBENRED SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANCLEMENTE 8 Esc.1& 2º C (ZARAGOZA). Datos registrales. T 3877 , F 206, S 8, H Z 52484, I/A 2 (12.11.12).
- 22/12/2011#1514668ConstituciónNombramientos
NUBENRED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: Elaboración, gestión y compraventa de hardware y software. Diseño y gestión de la publicidad. Consultarla e intermediación de profesionales relacionados con la…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.