CA NOVA FORMENTERA, SOCIEDAD LIMITADA

Hoja IB12755· NIF B57910564

Struck off · 19/01/2024Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2015

Legal information

Legal information for CA NOVA FORMENTERA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185704143
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2015
Register referenceTomo 289 · Folio 61 · Hoja IB12755
Former names
CA NOVA FORMENTERA SOCIEDAD LIMITADA2018-05-28
StatusLiquidada

Activity

CA NOVA FORMENTERA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 13 May 2015. The Spanish commercial register has published 10 filings for this company, from 13 May 2015 to 19 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

1.-La explotación de todo tipo de establecimientos turísticos, hoteles, hostales, apartamentos y demás formas, así como la explotación de todo tipo de bares o cafés, cafeterías, restauración y hostelería (códigos CNAE 5510, 5610 y 5520). 2.-El comercio al por menor de todo tipo de prendas textiles,.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CA NOVA FORMENTERA, S…GOOD GEORGE SLGOOD GEORGE SLCA NA JOANA DES FERRER 1750, SOCIEDAD LIMITADACA NA JOANA DES FERR…ISLA CAPITAL SLISLA CAPITAL SLNIF:B57950909NIF:B57950909

Cap table · shareholdings

  • GOOD GEORGE SL100 %

    Legal entity · since 28/05/2018 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CA NOVA FORMENTERA, S…GOOD GEORGE SLGOOD GEORGE SLCA NA JOANA DES FERRER 1750, SOCIEDAD LIMITADACA NA JOANA DES FERR…GOOD FONDA, SOCIEDAD LIMITADAGOOD FONDA, SOCIEDAD…

Beneficial owner (UBO)

GOOD GEORGE SL100 %Vigente

Legal entity · since 28/05/2018

Beneficial owner network map

4 nodes Person Company
CA NOVA FORMENTERA, S…GOOD GEORGE SLGOOD GEORGE SLCA NA JOANA DES FERRER 1750, SOCIEDAD LIMITADACA NA JOANA DES FERR…GOOD FONDA, SOCIEDAD LIMITADAGOOD FONDA, SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2024· Registered 11/01/2024· I/A 4
  2. NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 4
  3. DisoluciónPublished 19/01/2024· Registered 11/01/2024· I/A 4
  4. ExtinciónPublished 19/01/2024· Registered 11/01/2024· I/A 4
  5. Declaración de unipersonalidadPublished 28/05/2018· Registered 17/05/2018· I/A 3
  6. Ceses/DimisionesPublished 28/05/2018· Registered 17/05/2018· I/A 3
  7. NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 3
  8. Ceses/DimisionesPublished 06/04/2017· Registered 28/03/2017· I/A 2
  9. ConstituciónPublished 13/05/2015· Registered 05/05/2015· I/A 1
  10. NombramientosPublished 13/05/2015· Registered 05/05/2015· I/A 1

Changes

  1. 19/01/2024Disolución
  2. 19/01/2024Extinción
  3. 28/05/2018Cambio de denominación social

    CA NOVA FORMENTERA, SOCIEDAD LIMITADA→CA NOVA FORMENTERA SOCIEDAD LIMITADA

  4. 28/05/2018Declaración de unipersonalidad

    GOOD GEORGE SL

Capital · events

  1. 13/05/2015Constitución
    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. 19/01/2024#7885163
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CA NOVA FORMENTERA, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOOD GEORGE SL. Nombramientos. Liquidador: GOOD GEORGE SL. Otros conceptos: Se nombra a don GEORGES AUGSBURGER persona física …
  2. 28/05/2018#4896899

    Company name: CA NOVA FORMENTERA SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CA NOVA FORMENTERA SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GOOD GEORGE SL. Ceses/Dimisiones. Adm. Solid.: FERRER MAYANS VICENTE;AUGSBURGER GEORGES. Nombramientos. Adm. Unico: GOOD GEORGE SL. Otros conceptos: Camb…
  3. 06/04/2017#4325703
    Ceses/Dimisiones
    CA NOVA FORMENTERA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PAGLIARO GIORGIO. Datos registrales. T 289, L 288, F 60, S 8, H IB 12755, I/A 2 (28.03.17).
  4. 13/05/2015#3319708
    ConstituciónNombramientos
    CA NOVA FORMENTERA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.04.15. Objeto social: 1.-La explotación de todo tipo de establecimientos turísticos, hoteles, hostales, apartamentos y demás formas, así como la explotació…

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 2015

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/ EIVISSA 14 BAJO - SANT FRANCESC XAVIER (FORMENTERA), Illes Balears
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector