NUBIKA CONSULTING SL

Hoja M624683· NIF B87549218

Struck off · 19/11/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/05/2016

Legal information

Legal information for NUBIKA CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/05/2016
LocalityMadrid
Register referenceTomo 34731 · Folio 115 · Hoja M624683
StatusBaja

Activity

NUBIKA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 May 2016. The Spanish commercial register has published 9 filings for this company, from 30 May 2016 to 19 November 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Actividades de programación informática. Actividades de consultoría informática.Domicilio: C/ LIGONDE 4 Ptl.F 2º B - LAS TABLAS (MADRID).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 19/11/2024· Registered 12/11/2024· I/A 6
  2. ExtinciónPublished 19/11/2024· Registered 12/11/2024· I/A 6
  3. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 5
  4. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 4
  5. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 4
  6. Cambio de domicilio socialPublished 28/10/2022· Registered 21/10/2022· I/A 3
  7. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 2
  8. ConstituciónPublished 30/05/2016· Registered 18/05/2016· I/A 1
  9. NombramientosPublished 30/05/2016· Registered 18/05/2016· I/A 1

Changes

  1. 19/11/2024Disolución
  2. 19/11/2024Extinción
  3. 28/10/2022Cambio de domicilio social

    C/ GRAN VIA 62 9º IZ (MADRID)

Capital · events

  1. 30/05/2016Constitución
    Initial capital: 4 000,00 €

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. 19/11/2024#8349481
    DisoluciónExtinción
    NUBIKA CONSULTING SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 624683, I/A 6 (12.11.24).
  2. 18/07/2024#8176593
    Nombramientos
    NUBIKA CONSULTING SL. Nombramientos. Apoderado: DE LA FUENTE RODRIGUEZ ADOLFO;HERRERO FERNANDEZ MONICA;BALBOA TORIBIO JOSE MARIA Datos registrales. S 8 , H M 624683, I/A 5 (11.07.24).
  3. 18/07/2024#8176592
    Ceses/DimisionesNombramientos
    NUBIKA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ CODINA DIEGO;DENIA LOPEZ JOSE MARIA. Nombramientos. Adm. Unico: INETUM ESPAÑA SA. Representan: GARCIA DEL VALLE CARLOS-ROCA MANUEL MARIA. Otros conceptos: Cambio del Organo de Administrac…
  4. 28/10/2022#7219017
    Cambio de domicilio social
    NUBIKA CONSULTING SL. Cambio de domicilio social. C/ GRAN VIA 62 9º IZ (MADRID). Datos registrales. T 34731 , F 115, S 8, H M 624683, I/A 3 (21.10.22).
  5. 11/03/2022#6854114
    Nombramientos
    NUBIKA CONSULTING SL. Nombramientos. Apoderado: PEREZ MORILLO JUAN JOSE. Datos registrales. T 34731 , F 114, S 8, H M 624683, I/A 2 ( 4.03.22).
  6. 30/05/2016#3876926
    ConstituciónNombramientos
    NUBIKA CONSULTING SL. Constitución. Comienzo de operaciones: 21.04.16. Objeto social: Actividades de programación informática. Actividades de consultoría informática.Domicilio: C/ LIGONDE 4 Ptl.F 2º B - LAS TABLAS (MADRID). Capital: 4.000,00 Euros. N…

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 2016

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/ GRAN VIA 62 9º IZ (MADRID), 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