NUBIX POLMAR SL

Hoja V189373· NIF B67434985

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Suarez Pastor David, Fornes Martinez Lorena, GESTOR SOCIEDADURGENTE SL

Legal information

Legal information for NUBIX POLMAR SL

NIF
Hoja registral
IRUS1000173439250
Legal formSociedad Limitada (SL)
LocalityOntinyent
Register referenceTomo 10720 · Folio 210 · Hoja V189373
StatusVigente

Activity

NUBIX POLMAR SL is a Sociedad Limitada (SL) with its registered office in Ontinyent (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 23 September 2019 to 20 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
NUBIX POLMAR SLSuarez Pastor DavidSuarez Pastor DavidFornes Martinez LorenaFornes Martinez Lore…GESTOR SOCIEDADURGENTE SLGESTOR SOCIEDADURGEN…SERMARKET GLOBAL SLSERMARKET GLOBAL SLSPORT-WAGEN CARS SLSPORT-WAGEN CARS SLSUMINISTRALIA ALFA SOCIEDAD LIMITADASUMINISTRALIA ALFA S…SUMINISTRALIA ALFA SOCIEDAD LIMITADASUMINISTRALIA ALFA S…NUBIX POLMAR S.LNUBIX POLMAR S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUBIX POLMAR SLFornes Martinez LorenaFornes Martinez Lore…

Beneficial owner (UBO)

Fornes Martinez Lorena100 %

Individual · ultimate beneficial owner · since 23/09/2019

Beneficial owner network map

2 nodes Person Company
NUBIX POLMAR SLFornes Martinez LorenaFornes Martinez Lore…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2022· Registered 13/10/2022· I/A 4
  2. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 4
  3. NombramientosPublished 01/10/2019· Registered 20/09/2019· I/A 3
  4. Declaración de unipersonalidadPublished 23/09/2019· Registered 16/09/2019· I/A 2
  5. Ampliacion del objeto socialPublished 23/09/2019· Registered 16/09/2019· I/A 2
  6. Cambio de domicilio socialPublished 23/09/2019· Registered 16/09/2019· I/A 2

Changes

  1. 23/09/2019Ampliación del objeto social

    1.- Industria textil. 2.- Confección de prendas de vestir. 3.- Artes gráficas y reproducción de soportes grabados. 4.- Reparación e instalación de maquinaria y equipo. 5.- Promoción Inmobiliaria. 6.- Actividades de construcción especializada. 7.- Comercio al por menor excepto de vehículos de motor y.

  2. 23/09/2019Cambio de domicilio social

    AVDA DEL TEXTIL 22 - LOCAL 01 (ONTINYENT)

  3. 23/09/2019Declaración de unipersonalidad

    FORNES MARTINEZ LORENA

Timeline (BORME)

  1. 20/10/2022#7205823
    Ceses/DimisionesNombramientos
    NUBIX POLMAR SL. Ceses/Dimisiones. Adm. Unico: FORNES MARTINEZ LORENA. Nombramientos. Adm. Unico: SUAREZ PASTOR DAVID. Datos registrales. T 10720, L 8000, F 210, S 8, H V 189373, I/A 4 (13.10.22).
  2. 01/10/2019#5597527
    Nombramientos
    NUBIX POLMAR SL. Nombramientos. Apoderado: SUAREZ PASTOR DAVID. Datos registrales. T 10720, L 8000, F 210, S 8, H V 189373, I/A 3 (20.09.19).
  3. 23/09/2019#5588163
    Declaración de unipersonalidadAmpliacion del objeto socialCambio de domicilio social
    NUBIX POLMAR SL. Declaración de unipersonalidad. Socio único: FORNES MARTINEZ LORENA. Ampliacion del objeto social. 1.- Industria textil. 2.- Confección de prendas de vestir. 3.- Artes gráficas y reproducción de soportes grabados. 4.- Reparación e in…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL TEXTIL 22 - LOCAL 01 (ONTINYENT), Ontinyent, Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector