NUBITRADE SL
Hoja M587690· NIF B87096301
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/09/2014
- Director :
- Tamura Ezcurra Carlos Masanari
- Former name :
- NUBIWIFI ESPAÑA SL
Legal information
Legal information for NUBITRADE SL
Activity
NUBITRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 22 September 2014. The Spanish commercial register has published 7 filings for this company, from 22 September 2014 to 14 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.
Directors and representatives
Directors
Current
- Tamura Ezcurra Carlos MasanariSince 15/09/2014Administrador Único
Former
- Dorado Stevens IsabelCeased on 03/12/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tamura Ezcurra Carlos Masanari100 %
Individual · ultimate beneficial owner · since 14/09/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/09/2018· Registered 07/09/2018· I/A 3
- Cambio de domicilio socialPublished 14/09/2018· Registered 07/09/2018· I/A 3
- Ceses/DimisionesPublished 11/12/2014· Registered 03/12/2014· I/A 2
- NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 2
- Cambio de denominación socialPublished 11/12/2014· Registered 03/12/2014· I/A 2
- ConstituciónPublished 22/09/2014· Registered 15/09/2014· I/A 1
- NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 1
Changes
- 14/09/2018Cambio de denominación social
NUBIWIFI ESPAÑA SL→NUBITRADE SL
- 14/09/2018Cambio de domicilio social
C/ ISABEL CLARA EUGENIA 59 - ATICO B (MADRID)
- 14/09/2018Declaración de unipersonalidad
TAMURA EZCURRA CARLOS MASANARI
Capital · events
- 22/09/2014ConstituciónInitial 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)
- 14/09/2018#5050876Declaración de unipersonalidadCambio de domicilio social
NUBITRADE SL. Declaración de unipersonalidad. Socio único: TAMURA EZCURRA CARLOS MASANARI. Cambio de domicilio social. C/ ISABEL CLARA EUGENIA 59 - ATICO B (MADRID). Datos registrales. T 32648 , F 119, S 8, H M 587690, I/A 3 ( 7.09.18).
- 11/12/2014#3105655
Company name: NUBIWIFI ESPAÑA SL
Ceses/DimisionesNombramientosCambio de denominación socialNUBIWIFI ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: DORADO STEVENS ISABEL;TAMURA EZCURRA CARLOS MASANARI. Nombramientos. Adm. Unico: TAMURA EZCURRA CARLOS MASANARI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 22/09/2014#2975596
Company name: NUBIWIFI ESPAÑA SL
ConstituciónNombramientosNUBIWIFI ESPAÑA SL. Constitución. Comienzo de operaciones: 15.09.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. …
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 2014
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 menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.