NUBIA VEINTE SL

Hoja M211598· NIF B82023094

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 586 738,00 €
Directors :
Merry Del Val Morenes Marta, Morenes Mariategui Maria, Merry Del Val Morenes Alfonso, Merry Del Val Morenes Beatriz, Toledo Berenguer Antonio

Legal information

Legal information for NUBIA VEINTE SL

NIF
Hoja registral
IRUS1000260804439
Legal formSociedad Limitada (SL)
Share capital2 586 738,00 €
LocalityMadrid
Phone
Register referenceTomo 29958 · Folio 116 · Hoja M211598
StatusVigente

Activity

NUBIA VEINTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 17 March 2009 to 16 November 2016, across 7 distinct types of filing. Its registered share capital is 2 586 738,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
NUBIA VEINTE SLMerry Del Val Morenes AlfonsoMerry Del Val Morene…Merry Del Val Morenes MartaMerry Del Val Morene…Merry Del Val Morenes BeatrizMerry Del Val Morene…Morenes Mariategui MariaMorenes Mariategui M…GP83 RE, S.LGP83 RE, S.LLOCALES GP83 RE, SLLOCALES GP83 RE, SLTIMBERPULSE CAPITAL SLTIMBERPULSE CAPITAL …JS ELCANO 24 SLJS ELCANO 24 SLHERYVOS INVESTMENTS SLHERYVOS INVESTMENTS …NARELIOS INVESTMENTS SLNARELIOS INVESTMENTS…FORBERO INVESTMENTS SLFORBERO INVESTMENTS …QUETARRO INVESTMENTS SLQUETARRO INVESTMENTS…JERYTOM INVESTMENTS SLJERYTOM INVESTMENTS …

Registered actos

  1. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 30
  2. Ceses/DimisionesPublished 15/01/2015· Registered 08/01/2015· I/A 29
  3. NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 29
  4. ReeleccionesPublished 30/10/2014· Registered 23/10/2014· I/A 28
  5. Ceses/DimisionesPublished 14/05/2014· Registered 07/05/2014· I/A 27
  6. NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 27
  7. Cambio de domicilio socialPublished 14/05/2014· Registered 07/05/2014· I/A 27
  8. Ceses/DimisionesPublished 08/05/2013· Registered 29/04/2013· I/A 26
  9. RevocacionesPublished 22/06/2012· Registered 12/06/2012· I/A 25
  10. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 25
  11. RevocacionesPublished 26/05/2011· Registered 16/05/2011· I/A 24
  12. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 24
  13. NombramientosPublished 20/12/2010· Registered 09/12/2010· I/A 23
  14. Ceses/DimisionesPublished 05/03/2010· Registered 24/02/2010· I/A 22
  15. NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 22
  16. Ampliación de capitalPublished 05/03/2010· Registered 24/02/2010· I/A 22
  17. Modificaciones estatutariasPublished 05/03/2010· Registered 24/02/2010· I/A 22
  18. Ceses/DimisionesPublished 19/08/2009· Registered 06/08/2009· I/A 21
  19. NombramientosPublished 19/08/2009· Registered 06/08/2009· I/A 21
  20. Modificaciones estatutariasPublished 17/03/2009· Registered 04/03/2009· I/A 20

Changes

  1. 14/05/2014Cambio de domicilio social

    C/ MOSCATELAR, 1N-2º (MADRID)

  2. 05/03/2010Modificaciones estatutarias
  3. 17/03/2009Modificaciones estatutarias

Capital · events

  1. 05/03/2010Ampliación de capital
    Resulting capital: 2 586 738,00 € (+41 388,00 €)

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. 16/11/2016#4110542
    Nombramientos
    NUBIA VEINTE SL. Nombramientos. Apoderado: MERRY DEL VAL MORENES ALFONSO MARIA. Con.Delegado: MERRY DEL VAL MORENES MARTA;MERRY DEL VAL MORENES ALFONSO. Datos registrales. T 29958 , F 116, S 8, H M 211598, I/A 30 ( 8.11.16).
  2. 15/01/2015#3140049
    Ceses/DimisionesNombramientos
    NUBIA VEINTE SL. Ceses/Dimisiones. Con.Delegado: MERRY DEL VAL MORENES ALFONSO. Presidente: MERRY DEL VAL MORENES ALFONSO. Nombramientos. Presidente: MERRY DEL VAL MORENES MARTA. Datos registrales. T 29958 , F 116, S 8, H M 211598, I/A 29 ( 8.01.15).
  3. 30/10/2014#3038067
    Reelecciones
    NUBIA VEINTE SL. Reelecciones. Cons.Del.Sol: MORENES MARIATEGUI MARIA. Datos registrales. T 29958 , F 115, S 8, H M 211598, I/A 28 (23.10.14).
  4. 14/05/2014#2803859
    Ceses/DimisionesNombramientosCambio de domicilio social
    NUBIA VEINTE SL. Ceses/Dimisiones. Secretario: HERCE MELENDREZ FERNANDO. Vicepresid.: MORENES MARIATEGUI MARIA. Nombramientos. VsecrNoConsj: TOLEDO BERENGUER ANTONIO. Secretario: MORENES MARIATEGUI MARIA. Cambio de domicilio social. C/ MOSCATELAR, 1N…
  5. 08/05/2013#2262599
    Ceses/Dimisiones
    NUBIA VEINTE SL. Ceses/Dimisiones. Consejero: MERRY DEL VAL MORENES IGNACIO. Vicesecret.: ANCOCHEA TOSCANO MARIA. Datos registrales. T 29958 , F 115, S 8, H M 211598, I/A 26 (29.04.13).
  6. 22/06/2012#1782509
    RevocacionesNombramientos
    NUBIA VEINTE SL. Revocaciones. Apoderado: MORENES MARIATEGUI MARIA. Nombramientos. Vicepresid.: MORENES MARIATEGUI MARIA. Cons.Del.Sol: MORENES MARIATEGUI MARIA. Datos registrales. T 13092 , F 214, S 8, H M 211598, I/A 25 (12.06.12).
  7. 26/05/2011#1230141
    RevocacionesNombramientos
    NUBIA VEINTE SL. Revocaciones. Apoderado: DE FRANCISCO BLANCO JOSE ANTONIO;SANCHEZ ALMAGRO DAVID;MERRY DEL VAL GRACIE ALFONSO;MERRY DEL VAL MORENES ALFONSO MARIA;MERRY DEL VAL MORENES IGNACIO ALFONSO;MERRY DEL VAL MORENES BEATRIZ MARIA. Nombramientos…
  8. 20/12/2010#992481
    Nombramientos
    NUBIA VEINTE SL. Nombramientos. Consejero: MERRY DEL VAL MORENES MARTA. Datos registrales. T 13092 , F 214, S 8, H M 211598, I/A 23 ( 9.12.10).
  9. 05/03/2010#621211
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NUBIA VEINTE SL. Ceses/Dimisiones. SecreNoConsj: DE FRANCISCO FERNANDEZ DANIEL. Nombramientos. SecreNoConsj: HERCE MELENDREZ FERNANDO. Ampliación de capital. Capital: 41.388,00 Euros. Resultante Suscrito: 2.586.738,00 Euros. Modificaciones estatutari…
  10. 19/08/2009#352546
    Ceses/DimisionesNombramientos
    NUBIA VEINTE SL. Ceses/Dimisiones. Consejero: PEREZ ALVAREZ RAMIRO;MERRY DEL VAL MORENES MARIA. Presidente: PEREZ ALVAREZ RAMIRO. Nombramientos. Presidente: MERRY DEL VAL MORENES ALFONSO. Datos registrales. T 13092 , F 213, S 8, H M 211598, I/A 21 ( …
  11. 17/03/2009#123331
    Modificaciones estatutarias
    NUBIA VEINTE SL. Modificaciones estatutarias. 6. Acciones/Participaciones.- . Datos registrales. T 13092 , F 212, S 8, H M 211598, I/A 20 ( 4.03.09).

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

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/ MOSCATELAR, 1N-2º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds

Registered as NUBIA VEINTE S.L

POLLENÇA 1
Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector