NUBICO 2018 S.L
Hoja B527291· NIF B67326140
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 207 035,00 €
- Incorporation :
- 27/12/2018
- Director :
- Nubiola Cirera Raimundo
Legal information
Legal information for NUBICO 2018 S.L
Activity
NUBICO 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 December 2018. The Spanish commercial register has published 4 filings for this company, from 27 December 2018 to 27 July 2021, across 4 distinct types of filing. Its registered share capital is 4 207 035,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES, ETC.
Directors and representatives
Directors
Current
- Nubiola Cirera RaimundoSince 18/12/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/07/2021· Registered 20/07/2021· I/A 3
- Ampliación de capitalPublished 15/07/2020· Registered 08/07/2020· I/A 2
- ConstituciónPublished 27/12/2018· Registered 18/12/2018· I/A 1
- NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 1
Changes
- 27/07/2021Cambio de domicilio social
AV DE LA VIA AUGUSTA Num.156 P.4 PTA.1 (SANT CUGAT DEL VALLES)
Capital · events
- 15/07/2020Ampliación de capitalResulting capital: 4 207 035,00 € (+85 260,00 €)
- 27/12/2018ConstituciónInitial capital: 4 121 775,00 €
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)
- 27/07/2021#6542724Cambio de domicilio social
NUBICO 2018 S.L. Cambio de domicilio social. AV DE LA VIA AUGUSTA Num.156 P.4 PTA.1 (SANT CUGAT DEL VALLES). Datos registrales. T 46672 , F 112, S 8, H B 527291, I/A 3 (20.07.21).
- 15/07/2020#5948667Ampliación de capital
NUBICO 2018 S.L. Ampliación de capital. Capital: 85.260,00 Euros. Resultante Suscrito: 4.207.035,00 Euros. Datos registrales. T 46672 , F 112, S 8, H B 527291, I/A 2 ( 8.07.20).
- 27/12/2018#5192602ConstituciónNombramientos
NUBICO 2018 S.L. Constitución. Comienzo de operaciones: 22.11.18. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE …
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 2018
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.