GESTIO NOVA S'OLIVERA, S.L.

Hoja IB10586· NIF B57734782

Struck off · 09/03/2022Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/01/2012

Legal information

Legal information for GESTIO NOVA S'OLIVERA, S.L.

NIF
Hoja registral
IRUS1000185160048
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/01/2012
Register referenceTomo 255 · Folio 56 · Hoja IB10586
StatusLiquidada

Activity

GESTIO NOVA S'OLIVERA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 January 2012. The Spanish commercial register has published 9 filings for this company, from 19 January 2012 to 9 March 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la compraventa de solares.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • ROCA BOSCH, SOCIEDAD LIMITADA(formerly ROCA BORRAS INMOBILIARIA SOCIEDAD LIMITADA)100 %

    Legal entity · since 19/01/2012 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ROCA BOSCH, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/01/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/03/2022· Registered 25/02/2022· I/A 4
  2. NombramientosPublished 09/03/2022· Registered 25/02/2022· I/A 4
  3. DisoluciónPublished 09/03/2022· Registered 25/02/2022· I/A 4
  4. ExtinciónPublished 09/03/2022· Registered 25/02/2022· I/A 4
  5. Cambio de domicilio socialPublished 07/07/2016· Registered 30/06/2016· I/A 3
  6. ConstituciónPublished 19/01/2012· Registered 10/01/2012· I/A 1
  7. Declaración de unipersonalidadPublished 19/01/2012· Registered 10/01/2012· I/A 1
  8. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 1

Changes

  1. 09/03/2022Disolución
  2. 09/03/2022Extinción
  3. 07/07/2016Cambio de domicilio social

    C/ ATENAS, NUMERO 30 (SANT JOSEP DE SA TALAIA)

  4. 19/01/2012Declaración de unipersonalidad

    ROCA BORRAS INMOBILIARIA SOCIEDAD LIMITADA

Capital · events

  1. 19/01/2012Constitución
    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. 09/03/2022#6848411
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GESTIO NOVA S'OLIVERA, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: DIXON BLAZES SOCIEDAD LIMITADA. Adm. Unico: DIXON BLAZES SOCIEDAD LIMITADA. Nombramientos. Liquidador: DIXON BLAZES SOCIEDAD LIMITADA. O…
  2. 07/07/2016#3932588
    Cambio de domicilio social
    GESTIO NOVA S'OLIVERA, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ ATENAS, NUMERO 30 (SANT JOSEP DE SA TALAIA). Datos registrales. T 255, L 254, F 56, S 8, H IB 10586, I/A 3 (30.06.16).
  3. 20/11/2013#2545186
    GESTIO NOVA S'OLIVERA, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: ERA RIBERA S.L. Datos registrales. T 255, L 254, F 56, S 8, H IB 10586, I/A 2 (12.11.13).
  4. 19/01/2012#1542419
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTIO NOVA S'OLIVERA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.11.11. Objeto social: la compraventa de solares. Domicilio: PTO DEPORTIVO MARINA BOTAFOCH, LOCAL 109 - C.P. 0 (EIVISSA). Capital: 3.000,00 Euros. Declaración de unip…

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 2012

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/ ATENAS, NUMERO 30 (SANT JOSEP DE SA TALAIA), 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 — Promoción inmobiliaria — are listed together.

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