INVERSIONES NOEGA SA
Hoja PM45094· NIF A57219446
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 178 960,00 €
Legal information
Legal information for INVERSIONES NOEGA SA
Activity
INVERSIONES NOEGA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 16 June 2009 to 31 May 2024, across 3 distinct types of filing. Its registered share capital is 178 960,00 €.
Registered actos
- NombramientosPublished 28/05/2010· Registered 15/04/2010· I/A 7
- Ampliación de capitalPublished 16/07/2009· Registered 03/07/2009· I/A 6
- Cambio de domicilio socialPublished 13/07/2009· Registered 30/06/2009· I/A 5
Changes
- 13/07/2009Cambio de domicilio social
AVDA BELLAVISTA 2B - COSTA DE LA CALMA (CALVIA)
Capital · events
- 16/07/2009Ampliación de capitalResulting capital: 178 960,00 €
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)
- 31/05/2024#8102248
INVERSIONES NOEGA SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. S 8 , H PM 45094, I/A 8 N (24.05.24).
- 18/05/2011#1215758
INVERSIONES NOEGA SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2013 , F 95, S 8, H PM 45094, I/ANota ( 9.05.11).
- 28/05/2010#738735Nombramientos
INVERSIONES NOEGA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MELNIK OLGA. Datos registrales. T 2013 , F 94, S 8, H PM 45094, I/A 7 (15.04.10).
- 16/07/2009#306585Ampliación de capital
INVERSIONES NOEGA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 118.840,00 Euros. Desembolsado: 118.840,00 Euros. Resultante Suscrito: 178.960,00 Euros. Resultante Desembolsado: 178.960,00 Euros. Datos registrales. T 2013 , F 94, S 8, … - 13/07/2009#301169Cambio de domicilio social
INVERSIONES NOEGA SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 45.090,00 Euros. Cambio de domicilio social. AVDA BELLAVISTA 2B - COSTA DE LA CALMA (CALVIA). Datos registrales. T 2013 , F 93, S 8, H PM 45094, I/A 5 (30.0… - 16/06/2009#259660
INVERSIONES NOEGA SA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GARCIA MENENDEZ MANUEL JESUS. Datos registrales. T 2013 , F 93, S 8, H PM 45094, I/A 4 ( 4.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.