FINCA NUBECLARA SL

Hoja PM48411· NIF B57299802

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 480 870,00 €
Director :
Garaeva Gulnara

Legal information

Legal information for FINCA NUBECLARA SL

NIF
Hoja registral
IRUS1000093308135
Legal formSociedad Limitada (SL)
Share capital1 480 870,00 €
Register referenceTomo 2086 · Folio 135 · Hoja PM48411
StatusVigente

Activity

FINCA NUBECLARA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 5 December 2014 to 15 February 2022, across 4 distinct types of filing. Its registered share capital is 1 480 870,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2022· Registered 08/02/2022· I/A 9
  2. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 9
  3. Ampliación de capitalPublished 22/11/2016· Registered 15/11/2016· I/A 8
  4. Ampliación de capitalPublished 18/11/2016· Registered 11/11/2016· I/A 7
  5. Ceses/DimisionesPublished 05/12/2014· Registered 26/11/2014· I/A 6
  6. NombramientosPublished 05/12/2014· Registered 26/11/2014· I/A 6
  7. Cambio de domicilio socialPublished 05/12/2014· Registered 26/11/2014· I/A 6

Changes

  1. 05/12/2014Cambio de domicilio social

    C/ BALMES 0SIN (ARTA)

Capital · events

  1. 22/11/2016Ampliación de capital
    Resulting capital: 1 480 870,00 € (+427 800,00 €)
  2. 18/11/2016Ampliación de capital
    Resulting capital: 1 053 070,00 € (+449 965,00 €)

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. 15/02/2022#6811325
    Ceses/DimisionesNombramientos
    FINCA NUBECLARA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JAKUBAVICIUS MINDAUGAS. Nombramientos. Adm. Unico: GARAEVA GULNARA. Datos registrales. T 2086 , F 135, S 8, H PM 48411, I/A 9 ( 8.02.22).
  2. 22/11/2016#4118411
    Ampliación de capital
    FINCA NUBECLARA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 427.800,00 Euros. Resultante Suscrito: 1.480.870,00 Euros. Datos registrales. T 2086 , F 115, S 8, H PM 48411, I/A 8 (15.11.16).
  3. 18/11/2016#4114349
    Ampliación de capital
    FINCA NUBECLARA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 449.965,00 Euros. Resultante Suscrito: 1.053.070,00 Euros. Datos registrales. T 2086 , F 115, S 8, H PM 48411, I/A 7 (11.11.16).
  4. 05/12/2014#3098026
    Ceses/DimisionesNombramientosCambio de domicilio social
    FINCA NUBECLARA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NAU OTTMAR PETER. Nombramientos. Adm. Unico: JAKUBAVICIUS MINDAUGAS. Cambio de domicilio social. C/ BALMES 0SIN (ARTA). Datos registrales. T 2086 , F 114, S 8, H PM 48411, I/A …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BALMES 0SIN (ARTA), Illes Balears

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector