CAN NEMO, SOCIEDAD LIMITADA

Hoja IB12026

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 514 076,00 €
Incorporation :
03/04/2014
Director :
Hinrichs Lars

Legal information

Legal information for CAN NEMO, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 514 076,00 €
Incorporation date03/04/2014
Register referenceTomo 277 · Folio 62 · Hoja IB12026
StatusVigente

Activity

CAN NEMO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 April 2014. The Spanish commercial register has published 9 filings for this company, from 15 April 2014 to 10 February 2022, across 7 distinct types of filing. Its registered share capital is 4 514 076,00 €.

Corporate purpose

la compra, venta, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles en general.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CAN NEMO, SOCIEDAD LI…Hinrichs LarsHinrichs LarsCAN NEMO SLCAN NEMO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAN NEMO, SOCIEDAD LI…Himmler Jan MichaelHimmler Jan MichaelES TAULELL DEN GUERXO SOCIEDAD LIMITADAES TAULELL DEN GUERX…

Beneficial owner (UBO)

Himmler Jan Michael100 %

Individual · ultimate beneficial owner · since 15/04/2014

Beneficial owner network map

3 nodes Person Company
CAN NEMO, SOCIEDAD LI…Himmler Jan MichaelHimmler Jan MichaelES TAULELL DEN GUERXO SOCIEDAD LIMITADAES TAULELL DEN GUERX…

Registered actos

  1. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 6
  2. Cambio de domicilio socialPublished 10/02/2022· Registered 03/02/2022· I/A 5
  3. Ceses/DimisionesPublished 10/02/2022· Registered 03/02/2022· I/A 3
  4. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 3
  5. Ampliación de capitalPublished 13/01/2015· Registered 02/01/2015· I/A 2
  6. ConstituciónPublished 15/04/2014· Registered 08/04/2014· I/A 1
  7. Declaración de unipersonalidadPublished 15/04/2014· Registered 08/04/2014· I/A 1
  8. NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 1

Capital · events

  1. 13/01/2015Ampliación de capital
    Resulting capital: 4 514 076,00 € (+4 511 076,00 €)
  2. 15/04/2014Constitución
    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. 10/02/2022#6804431
    Nombramientos
    CAN NEMO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SAEZ CLAPES ROMINA. Datos registrales. T 277, L 276, F 62, S 8, H IB 12026, I/A 6 ( 3.02.22).
  2. 10/02/2022#6804430
    Cambio de domicilio social
    CAN NEMO, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ SAN ANTONIO, 3 BAJOS 07813 (SANTA EULALIA DEL RIO). Datos registrales. T 277, L 276, F 62, S 8, H IB 12026, I/A 5 ( 3.02.22).
  3. 10/02/2022#6804429
    Cambio de identidad del socio único
    CAN NEMO, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: CINCO CAPITAL GMBH. Datos registrales. T 277, L 276, F 61, S 8, H IB 12026, I/A 4 ( 3.02.22).
  4. 10/02/2022#6804428
    Ceses/DimisionesNombramientos
    CAN NEMO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HIMMLER JAN MICHAEL. Nombramientos. Adm. Unico: HINRICHS LARS. Datos registrales. T 277, L 276, F 61, S 8, H IB 12026, I/A 3 ( 3.02.22).
  5. 13/01/2015#10478777
    Ampliación de capital
    CAN NEMO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 4.511.076,00 Euros. Resultante Suscrito: 4.514.076,00 Euros. Datos registrales. T 277, L 276, F 61, S 8, H IB 12026, I/A 2 ( 2.01.15).
  6. 15/04/2014#2767077
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAN NEMO, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 3.04.14. Objeto social: la compra, venta, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles en ge…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ANTONIO, 3 BAJOS 07813 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province