FINCAS NOVAMIL, S.L.

Hoja IB7489· NIF B57312415

VigenteIlles Balears
Registered address :
Share capital :
604 800,00 €
Directors :
Casanova Gallego Jose, Ramon Ribas Jaume

Legal information

Legal information for FINCAS NOVAMIL, S.L.

NIF
Hoja registral
IRUS1000184653359
Share capital604 800,00 €
Register referenceTomo 168 · Folio 207 · Hoja IB7489
StatusVigente

Activity

FINCAS NOVAMIL, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 13 April 2016 to 14 September 2016, across 4 distinct types of filing. Its registered share capital is 604 800,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 14/09/2016· Registered 06/09/2016· I/A 2
  2. Modificaciones estatutariasPublished 14/09/2016· Registered 06/09/2016· I/A 2
  3. RevocacionesPublished 24/05/2016
  4. NombramientosPublished 13/04/2016

Changes

  1. 14/09/2016Modificaciones estatutarias

Capital · events

  1. 14/09/2016Ampliación de capital
    Resulting capital: 604 800,00 € (+601 200,00 €)

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. 14/09/2016#4023019
    Ampliación de capitalModificaciones estatutarias
    FINCAS NOVAMIL, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 601.200,00 Euros. Resultante Suscrito: 604.800,00 Euros. Modificaciones estatutarias. 21, relativo a la retribución de cargo de los adminsitradora modificado, pasando a ser retribuid…
  2. 24/05/2016#3867365
    Revocaciones
    FINCAS NOVAMIL, S.L.(R.M. EIVISSA). Revocaciones. Auditor: GREBOL I COLLET AUDITORS SLP. Datos registrales. T 168, L 167, F 206, S 8, H IB 7489, I/A NM3 (17.05.16).
  3. 13/04/2016#3808848
    Nombramientos
    FINCAS NOVAMIL, S.L.(R.M. EIVISSA). Nombramientos. Auditor: GREBOL I COLLET AUDITORS SLP. Datos registrales. T 168, L 167, F 206, S 8, H IB 7489, I/A NM2 ( 4.04.16).

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

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

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 addressAVDA ESPAÑA, 68 BAJO-BAJO DERECHA. 07800., ILLES BALEARS, IBIZA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector