NUBILUM SL

Hoja B435845· NIF B66011594

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
12/04/2013
Directors :
Montmany Picañol Marc, Casals Puig Josep

Legal information

Legal information for NUBILUM SL

NIF
Hoja registral
IRUS1000367765996
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date12/04/2013
LocalityBarcelona
Phone
Register referenceTomo 43699 · Folio 160 · Hoja B435845
StatusVigente

Activity

NUBILUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 12 April 2013. The Spanish commercial register has published 8 filings for this company, from 12 April 2013 to 13 March 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. PRESTACION DE SERVICIOS TECNICOS EN INFORMACION Y DOCUMENTACION, GESTION DOCUMENTAL,SERVICIOS DE CONSULTORIA, ARCHIVO Y TECNOLOGIA. INFORMATICA.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 13/03/2024· Registered 05/03/2024· I/A 5
  2. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 4
  3. NombramientosPublished 09/10/2014· Registered 02/10/2014· I/A 3
  4. Ampliación de capitalPublished 09/10/2014· Registered 02/10/2014· I/A 3
  5. Cambio de domicilio socialPublished 09/10/2014· Registered 02/10/2014· I/A 3
  6. ConstituciónPublished 12/04/2013· Registered 04/04/2013· I/A 1
  7. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 1

Changes

  1. 13/03/2024Cambio de domicilio social

    CL CASANOVA Num.27 P.AT PTA.2 (BARCELONA)

  2. 09/10/2014Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.575 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 09/10/2014Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 12/04/2013Constitución
    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. 13/03/2024#7982112
    Cambio de domicilio social
    NUBILUM SL. Cambio de domicilio social. CL CASANOVA Num.27 P.AT PTA.2 (BARCELONA). Datos registrales. T 43699 , F 160, S 8, H B 435845, I/A 5 ( 5.03.24).
  2. 27/09/2019#5593277
    Nombramientos
    NUBILUM SL. Nombramientos. APODERAD.SOL: RODRIGUEZ MONNE JORGINA. Datos registrales. T 43699 , F 159, S 8, H B 435845, I/A 4 (19.09.19).
  3. 09/10/2014#3003751
    NombramientosAmpliación de capitalCambio de domicilio social
    NUBILUM SL. Nombramientos. ADM.SOLIDAR.: MONTMANY PICAÑOL MARC. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.575 P.1 PTA.1 (BARCELONA). Datos registra…
  4. 09/05/2013#2264512
    NUBILUM SL. Otros conceptos: RECTIFICACION INSCRIPCION 1 EN CUANTO AL NOMBRE DEL NOTARIOAUTORIZANTE DE LA ESCRITURA DE CONSTITUCION. Datos registrales. T 43699 , F 158, S 8, H B 435845, I/A 2 (30.04.13).
  5. 12/04/2013#2224025
    ConstituciónNombramientos
    NUBILUM SL. Constitución. Comienzo de operaciones: 3.04.13. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. PRESTACION DE SERVICIOS TECNICOS EN INFORMACION Y DOCUMENTACION, GESTION DOCUMENTAL,SERVICIOS DE CONSULTORIA,…

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 2013

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 addressCL CASANOVA Num.27 P.AT PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector