NUBICUGAT SL
Hoja B335507· NIF B64353691
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 212 810,00 €
Legal information
Legal information for NUBICUGAT SL
Activity
NUBICUGAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 13 January 2012 to 29 January 2016, across 5 distinct types of filing. Its registered share capital is 212 810,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Puertolas Nubiola Maria TeresaCeased on 22/01/2016PresidenteConsejero
- ISARDIO SLCeased on 22/01/2016Consejero
- OLARTE SLCeased on 22/01/2016ConsejeroSecretario
- Nubiola Bellido RaimundoCeased on 03/01/2012Consejero
- Nubiola Bellido RicardoCeased on 03/01/2012Consejero
- Marti Gali EduardoCeased on 22/01/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 29/01/2016· Registered 22/01/2016· I/A 6
- NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 6
- ExtinciónPublished 29/01/2016· Registered 22/01/2016· I/A 6
- Ampliación de capitalPublished 10/04/2013· Registered 02/04/2013· I/A 5
- Modificaciones estatutariasPublished 10/04/2013· Registered 02/04/2013· I/A 5
- RevocacionesPublished 13/01/2012· Registered 03/01/2012· I/A 4
- NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 4
Changes
- 29/01/2016Extinción
- 10/04/2013Modificaciones estatutarias
Capital · events
- 10/04/2013Ampliación de capitalResulting capital: 212 810,00 € (+12 800,00 €)
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)
- 29/01/2016#3687163RevocacionesNombramientosExtinción
NUBICUGAT SL. Revocaciones. CONSEJERO: PUERTOLAS NUBIOLA MARIA TERESA. PRESIDENTE: PUERTOLAS NUBIOLA MARIA TERESA. CONSEJERO: OLARTE SL. SECRETARIO: OLARTE SL. CONSEJERO: ISARDIO SL. REPR.143 RRM: NUBIOLA BELLIDO ANDRES;NUBIOLA BELLIDO RICARDO. LIQUI… - 10/04/2013#2219023Ampliación de capitalModificaciones estatutarias
NUBICUGAT SL. Ampliación de capital. Capital: 12.800,00 Euros. Resultante Suscrito: 212.810,00 Euros. Modificaciones estatutarias. ARTICULO 20.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 39025 , F 125, S 8,… - 13/01/2012#1534190RevocacionesNombramientos
NUBICUGAT SL. Revocaciones. CONSEJERO: NUBIOLA BELLIDO RAIMUNDO. PRESIDENTE: NUBIOLA BELLIDO RAIMUNDO. CONSEJERO: NUBIOLA BELLIDO RICARDO;ISARDIO SL. SECRETARIO: ISARDIO SL. REPR.143 RRM: NUBIOLA BELLIDO ANDRES. Nombramientos. CONSEJERO: PUERTOLAS NU…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.