NOVA TRAMUNTANA INVESTMENTS SL

Hoja PM88774· NIF B16659120

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2020
Director :
Munar Rossello Pedro Antonio

Legal information

Legal information for NOVA TRAMUNTANA INVESTMENTS SL

NIF
Hoja registral
IRUS1000099215358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2020
Register referenceTomo 2854 · Folio 83 · Hoja PM88774
StatusVigente

Activity

NOVA TRAMUNTANA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 May 2020. The Spanish commercial register has published 4 filings for this company, from 14 May 2020 to 22 September 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades inmobiliarias. Compraventa de bienes inmobiliarios por cuenta propia. Las actividades integrantes del objeto social se realizarán por medio de los correspondientes profesionales cuando así sea preciso.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NOVA TRAMUNTANA INVES…Munar Rossello Pedro AntonioMunar Rossello Pedro…CLARUS BALEAR DE SERVICIOS SLCLARUS BALEAR DE SER…FINCAS MUNAR ROSSELLO SLFINCAS MUNAR ROSSELL…ROCAFUERTE MALLORCA SLROCAFUERTE MALLORCA …MIRACALMA SLMIRACALMA SLLUCA REAL ESTATE SLLUCA REAL ESTATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVA TRAMUNTANA INVES…Munar Rossello Pedro AntonioMunar Rossello Pedro…

Beneficial owner (UBO)

Munar Rossello Pedro Antonio100 %

Individual · ultimate beneficial owner · since 14/05/2020

Beneficial owner network map

2 nodes Person Company
NOVA TRAMUNTANA INVES…Munar Rossello Pedro AntonioMunar Rossello Pedro…

Registered actos

  1. ConstituciónPublished 14/05/2020· Registered 08/05/2020· I/A 1
  2. Declaración de unipersonalidadPublished 14/05/2020· Registered 08/05/2020· I/A 1
  3. NombramientosPublished 14/05/2020· Registered 08/05/2020· I/A 1

Changes

  1. 14/05/2020Declaración de unipersonalidad

    MUNAR ROSSELLO PEDRO ANTONIO

Capital · events

  1. 14/05/2020Constitución
    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. 22/09/2022#7166948
    NOVA TRAMUNTANA INVESTMENTS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2854 , F 83, S 8, H PM 88774, I/A 2 (14.09.22).
  2. 14/05/2020#5881990
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVA TRAMUNTANA INVESTMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.01.20. Objeto social: Actividades inmobiliarias. Compraventa de bienes inmobiliarios por cuenta propia. Las actividades integrantes del objeto social se 

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 2020

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/ MATEU ENRIC LLADO 5 4º B (PALMA DE MALLORCA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.