GESTION DE INMUEBLES NOVA SL
Hoja PM42846· NIF B57178477
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Forteza Castro Jorge Antonio
Legal information
Legal information for GESTION DE INMUEBLES NOVA SL
Activity
GESTION DE INMUEBLES NOVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 29 April 2009 to 20 June 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Forteza Castro Jorge AntonioSince 12/06/2018Administrador Único
Former
- REUNIONES UNIDAS SLCeased on 12/06/2018Administrador Único
- Medina Marco Luis AlbertoCeased on 16/04/2009Administrador Único
Authorised representatives
Current
- Picardo Ribera CristinaSince 11/05/2018Apoderado Solidario
Former
- Salord HeleneCeased on 11/05/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2018· Registered 12/06/2018· I/A 8
- NombramientosPublished 20/06/2018· Registered 12/06/2018· I/A 8
- NombramientosPublished 22/05/2018· Registered 11/05/2018· I/A 7
- RevocacionesPublished 22/05/2018· Registered 11/05/2018· I/A 6
- Ceses/DimisionesPublished 29/04/2009· Registered 16/04/2009· I/A 3
- NombramientosPublished 29/04/2009· Registered 16/04/2009· I/A 3
- Modificaciones estatutariasPublished 29/04/2009· Registered 16/04/2009· I/A 3
Changes
- 29/04/2009Modificaciones estatutarias
Timeline (BORME)
- 20/06/2018#4932343Ceses/DimisionesNombramientos
GESTION DE INMUEBLES NOVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REUNIONES UNIDAS SL. Nombramientos. Adm. Unico: FORTEZA CASTRO JORGE ANTONIO. Datos registrales. T 1958 , F 68, S 8, H PM 42846, I/A 8 (12.06.18).
- 22/05/2018#4887943Nombramientos
GESTION DE INMUEBLES NOVA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PICARDO RIBERA CRISTINA. Datos registrales. T 1958 , F 66, S 8, H PM 42846, I/A 7 (11.05.18).
- 22/05/2018#4887942Revocaciones
GESTION DE INMUEBLES NOVA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: SALORD HELENE. Datos registrales. T 1958 , F 66, S 8, H PM 42846, I/A 6 (11.05.18).
- 29/04/2009#190338Ceses/DimisionesNombramientosModificaciones estatutarias
GESTION DE INMUEBLES NOVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MEDINA MARCO LUIS ALBERTO. Nombramientos. Adm. Unico: REUNIONES UNIDAS SL. Modificaciones estatutarias. El cargo será retribuido consistiendo la remuneracion en una c…
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.