NCALMA HOMES WAVES, SOCIEDAD LIMITADA

Hoja IB18564· NIF B67848069

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/12/2021
Directors :
PROPUESTAS Y PROMOCIONES STA EULALIA 2016 SOCIEDAD, PROPUESTAS Y PROMOCIONES STA EULALIA 2016 SOCIEDAD LIMITADA

Legal information

Legal information for NCALMA HOMES WAVES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186822769
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/12/2021
Register referenceTomo 376 · Folio 45 · Hoja IB18564
StatusVigente

Activity

NCALMA HOMES WAVES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 December 2021. The Spanish commercial register has published 4 filings for this company, from 27 December 2021 to 29 September 2025, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Ac.

Directors and representatives

Directors network map

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Cap table · shareholdings

  • PROPUESTAS Y PROMOCIONES STA EULALIA 2016 SOCIEDAD100 %

    Legal entity · since 27/12/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

PROPUESTAS Y PROMOCIONES STA EULALIA 2016 SOCIEDAD100 %

Legal entity · since 27/12/2021

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 29/09/2025· Registered 22/09/2025· I/A 2
  2. ConstituciónPublished 27/12/2021· Registered 17/12/2021· I/A 1
  3. Declaración de unipersonalidadPublished 27/12/2021· Registered 17/12/2021· I/A 1
  4. NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 1

Changes

  1. 27/12/2021Declaración de unipersonalidad

    PROPUESTAS Y PROMOCIONES STA EULALIA 2016 SOCIEDAD

Capital · events

  1. 29/09/2025Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 27/12/2021Constitución
    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. 29/09/2025#8839920
    Ampliación de capital
    NCALMA HOMES WAVES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H IB 18564, I/A 2 (22.09.25).
  2. 27/12/2021#6743987
    ConstituciónDeclaración de unipersonalidadNombramientos
    NCALMA HOMES WAVES, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.12.21. Objeto social: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en espec

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 2021

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 addressC/ SALVADOR CAMACHO, HOTEL AGUAS DE IBIZA, 9 07840 (SANTA EULALIA DEL RIO), Illes Balears

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.