NUBETI SL

Hoja M511649· NIF B86108040

Struck off · 21/01/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2011

Legal information

Legal information for NUBETI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2011
LocalityMadrid
Register referenceTomo 28413 · Folio 119 · Hoja M511649
StatusBaja

Activity

NUBETI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 January 2011. The Spanish commercial register has published 12 filings for this company, from 28 January 2011 to 21 January 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA Y FORMACION EMPRESARIAL.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • GLOMARK IBERIA SL100 %

    Legal entity · since 28/01/2011 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

GLOMARK IBERIA SL100 %Vigente

Legal entity · since 28/01/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 6
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 6
  3. DisoluciónPublished 21/01/2019· Registered 14/01/2019· I/A 6
  4. ExtinciónPublished 21/01/2019· Registered 14/01/2019· I/A 6
  5. Modificaciones estatutariasPublished 09/07/2015· Registered 02/07/2015· I/A 5
  6. NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 3
  7. Cambio de domicilio socialPublished 23/02/2015· Registered 16/02/2015· I/A 3
  8. Ceses/DimisionesPublished 28/01/2015· Registered 21/01/2015· I/A 2
  9. ConstituciónPublished 28/01/2011· Registered 19/01/2011· I/A 1
  10. Declaración de unipersonalidadPublished 28/01/2011· Registered 19/01/2011· I/A 1
  11. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 1

Changes

  1. 21/01/2019Disolución
  2. 21/01/2019Extinción
  3. 09/07/2015Modificaciones estatutarias
  4. 23/02/2015Cambio de domicilio social

    CSTA

  5. 28/01/2011Declaración de unipersonalidad

    GLOMARK IBERIA SL

Capital · events

  1. 28/01/2011Constitución
    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. 21/01/2019#5213558
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUBETI SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ REPISO RAUL CARLOS;BENITO PONCELA ELENA. Nombramientos. LiquiSoli: BENITO PONCELA ELENA;FERNANDEZ REPISO RAUL CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 28413 , F 119, S 8, H M …
  2. 09/07/2015#3407705
    Modificaciones estatutarias
    NUBETI SL. Modificaciones estatutarias. Modificación del artículo 13 de los estatutos sociales. . Datos registrales. T 28413 , F 119, S 8, H M 511649, I/A 5 ( 2.07.15).
  3. 24/02/2015#3206683
    NUBETI SL. Sociedad unipersonal. Cambio de identidad del socio único: RAELNET CONSULTORES SL. Datos registrales. T 28413 , F 118, S 8, H M 511649, I/A 4 (16.02.15).
  4. 23/02/2015#3204753
    NombramientosCambio de domicilio social
    NUBETI SL. Nombramientos. Adm. Solid.: FERNANDEZ REPISO RAUL CARLOS;BENITO PONCELA ELENA. Cambio de domicilio social. CSTA. ZURBANO 54 - 4º CENTRO (MADRID). Datos registrales. T 28413 , F 118, S 8, H M 511649, I/A 3 (16.02.15).
  5. 28/01/2015#3162911
    Ceses/Dimisiones
    NUBETI SL. Ceses/Dimisiones. Adm. Unico: GARCIA-BARDON SANCHEZ FRANCISCO JAVIER. Datos registrales. T 28413 , F 118, S 8, H M 511649, I/A 2 (21.01.15).
  6. 28/01/2011#1042265
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUBETI SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y FORMACION EMPRESARIAL. Domicilio: C/ VIA DE LOS POBLADOS, NUMERO 17, NAVE 1-10 (MADRID). Capital: 3.000,00 Euros. Declaración de uni…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCSTA, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province