ES NOU 45 SL

Hoja PM67153· NIF B57695298

Struck off · 10/11/2020Illes Balears
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2011

Legal information

Legal information for ES NOU 45 SL

NIF
Hoja registral
IRUS1000096229871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2011
Register referenceTomo 2452 · Folio 144 · Hoja PM67153
StatusLiquidada

Activity

ES NOU 45 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). It was incorporated on 18 March 2011. The Spanish commercial register has published 10 filings for this company, from 18 March 2011 to 10 November 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Corporate purpose

La reparación de todo tipo de vehículos, semovientes y maquinaria agrícola; la venta al por menor de piezas de recambio y artículos relacionados con el mundo del motor.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ES NOU 45 SLRossello Sureda JaimeRossello Sureda Jaime

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ES NOU 45 SLRossello Sureda JaimeRossello Sureda Jaime

Beneficial owner (UBO)

Rossello Sureda Jaime100 %

Individual · ultimate beneficial owner · since 21/12/2012

Beneficial owner network map

2 nodes Person Company
ES NOU 45 SLRossello Sureda JaimeRossello Sureda Jaime

Registered actos

  1. Ceses/DimisionesPublished 10/11/2020· Registered 29/10/2020· I/A 4
  2. NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 4
  3. DisoluciónPublished 10/11/2020· Registered 29/10/2020· I/A 4
  4. ExtinciónPublished 10/11/2020· Registered 29/10/2020· I/A 4
  5. Declaración de unipersonalidadPublished 21/12/2012· Registered 14/12/2012· I/A 3
  6. Ceses/DimisionesPublished 21/12/2012· Registered 14/12/2012· I/A 2
  7. NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 2
  8. Modificaciones estatutariasPublished 21/12/2012· Registered 14/12/2012· I/A 2
  9. ConstituciónPublished 18/03/2011· Registered 09/03/2011· I/A 1
  10. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 1

Changes

  1. 10/11/2020Disolución
  2. 10/11/2020Extinción
  3. 21/12/2012Declaración de unipersonalidad

    ROSSELLO SUREDA JAIME

  4. 21/12/2012Modificaciones estatutarias

Capital · events

  1. 18/03/2011Constitución
    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. 10/11/2020#6107780
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ES NOU 45 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ROSSELLO SUREDA JAIME. Adm. Unico: ROSSELLO SUREDA JAIME. Nombramientos. Liquidador: ROSSELLO SUREDA JAIME. Disolución. Voluntaria. Extinción…
  2. 21/12/2012#2047003
    Declaración de unipersonalidad
    ES NOU 45 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROSSELLO SUREDA JAIME. Datos registrales. T 2452 , F 144, S 8, H PM 67153, I/A 3 (14.12.12).
  3. 21/12/2012#2047002
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ES NOU 45 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROSSELLO SUREDA JAIME;BERGAS GELABERT RAFAEL. Nombramientos. Adm. Unico: ROSSELLO SUREDA JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  4. 18/03/2011#1127542
    ConstituciónNombramientos
    ES NOU 45 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.01.11. Objeto social: La reparación de todo tipo de vehículos, semovientes y maquinaria agrícola; la venta al por menor de piezas de recambio y artículos relacionados con…

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 2011

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 addressPLAZA SA LLORENCADA 3 (MANACOR), 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 — Reparación y mantenimiento de otro material de transporte — are listed together.

Prospect this sectorAll companies in this sector