NUBIS MEDITERRANEA SL
Hoja V142114· NIF B98314909
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 000,00 €
- Incorporation :
- 22/02/2011
Legal information
Legal information for NUBIS MEDITERRANEA SL
Activity
NUBIS MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Aldaia (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 22 February 2011. The Spanish commercial register has published 9 filings for this company, from 22 February 2011 to 21 September 2016, across 6 distinct types of filing. Its registered share capital is 39 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La importación, exportación, comercialización, distribución, intermediación, compraventa y comercio al por mayor y menor de productos alimenticios, agrícolas, ganaderos, avícolas, pecuarios y de análoga naturaleza, bebidas, artículos sanitarios, electrodomésticos y aparatos electrónicos, mobiliario,.
Directors and representatives
Directors
Former
- Guillem Monedero FernandoCeased on 21/09/2016LiqSolidLiquidador Solidario
- Guillem Porta MiguelCeased on 21/09/2016LiqSolidLiquidador Solidario
- Capilla Valero VicenteCeased on 31/05/2011Administrador Mancomunado
- Soldado Muñoz RafaelCeased on 31/05/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2016· Registered 14/09/2016· I/A 3
- NombramientosPublished 21/09/2016· Registered 14/09/2016· I/A 3
- DisoluciónPublished 21/09/2016· Registered 14/09/2016· I/A 3
- ExtinciónPublished 21/09/2016· Registered 14/09/2016· I/A 3
- Ceses/DimisionesPublished 09/06/2011· Registered 31/05/2011· I/A 2
- NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 2
- Modificaciones estatutariasPublished 09/06/2011· Registered 31/05/2011· I/A 2
- ConstituciónPublished 22/02/2011· Registered 11/02/2011· I/A 1
- NombramientosPublished 22/02/2011· Registered 11/02/2011· I/A 1
Changes
- 21/09/2016Disolución
- 21/09/2016Extinción
- 09/06/2011Modificaciones estatutarias
Capital · events
- 22/02/2011ConstituciónInitial capital: 39 000,00 €
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)
- 21/09/2016#4032178Ceses/DimisionesNombramientosDisoluciónExtinción
NUBIS MEDITERRANEA SL. Ceses/Dimisiones. Adm. Solid.: GUILLEM PORTA MIGUEL;GUILLEM MONEDERO FERNANDO. LiqSolid: GUILLEM PORTA MIGUEL;GUILLEM MONEDERO FERNANDO. Nombramientos. LiqSolid: GUILLEM PORTA MIGUEL;GUILLEM MONEDERO FERNANDO. Otros conceptos: … - 09/06/2011#1252481Ceses/DimisionesNombramientosModificaciones estatutarias
NUBIS MEDITERRANEA SL. Ceses/Dimisiones. Adm. Mancom.: CAPILLA VALERO VICENTE;GUILLEM MONEDERO FERNANDO;SOLDADO MUÑOZ RAFAEL. Nombramientos. Adm. Solid.: GUILLEM MONEDERO FERNANDO;GUILLEM PORTA MIGUEL. Modificaciones estatutarias. Cambio del Organo d… - 22/02/2011#1085541ConstituciónNombramientos
NUBIS MEDITERRANEA SL. Constitución. Comienzo de operaciones: 13.01.11. Objeto social: La importación, exportación, comercialización, distribución, intermediación, compraventa y comercio al por mayor y menor de productos alimenticios, agrícolas, gana…
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 2011
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 — Comercio al por mayor no especializado — are listed together.