NAUGOLEQUI SL

Hoja PM15843

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Directors :
REOMINA MANAGEMENT SL, Ramseyer Django Celestino, Amar Anais Nadege

Legal information

Legal information for NAUGOLEQUI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2328 · Folio 174 · Hoja PM15843
StatusVigente

Activity

NAUGOLEQUI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 12 May 2011 to 21 January 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
NAUGOLEQUI SLREOMINA MANAGEMENT SLREOMINA MANAGEMENT SLINMOBILIARIA FORMENTOR SAINMOBILIARIA FORMENT…VIAJES SA CALMA SAVIAJES SA CALMA SAVINYES DE FORMENTOR SLVINYES DE FORMENTOR …

Cap table · shareholdings

  • FORMENTOR BAY S.L(formerly FORMENTOR BAY SL)100 %

    Legal entity · since 21/01/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
NAUGOLEQUI SLFORMENTOR BAY SLFORMENTOR BAY SLINMOBILIARIA FORMENTOR SAINMOBILIARIA FORMENT…VIAJES SA CALMA SAVIAJES SA CALMA SA

Beneficial owner (UBO)

FORMENTOR BAY S.L100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 21/01/2021

Beneficial owner network map

4 nodes Person Company
NAUGOLEQUI SLFORMENTOR BAY SLFORMENTOR BAY SLINMOBILIARIA FORMENTOR SAINMOBILIARIA FORMENT…VIAJES SA CALMA SAVIAJES SA CALMA SA

Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2021· Registered 12/01/2021· I/A 12
  2. Ceses/DimisionesPublished 21/01/2021· Registered 12/01/2021· I/A 12
  3. NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 12
  4. NombramientosPublished 30/05/2018· Registered 18/05/2018· I/A 11
  5. NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 10
  6. NombramientosPublished 12/05/2011· Registered 29/04/2011· I/A 8

Timeline (BORME)

  1. 21/01/2021#6213812
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NAUGOLEQUI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FORMENTOR BAY SL. Ceses/Dimisiones. Adm. Unico: INMOBILIARIA FORMENTOR SA. Nombramientos. Adm. Unico: REOMINA MANAGEMENT SL. Datos registrales. T 2328 , F 174, S 8, H…
  2. 30/05/2018#4900830
    Nombramientos
    NAUGOLEQUI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FENOLLAR MOLINA VICENTE-DAVID. Datos registrales. T 2328 , F 174, S 8, H PM 15843, I/A 11 (18.05.18).
  3. 31/07/2012#1838518
    Nombramientos
    NAUGOLEQUI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CANALS PALOU JOSE. Datos registrales. T 2328 , F 173, S 8, H PM 15843, I/A 10 (19.07.12).
  4. 12/05/2011#1208205
    Nombramientos
    NAUGOLEQUI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BARCELO TOUS ANTONIA. Datos registrales. T 2328 , F 173, S 8, H PM 15843, I/A 8 (29.04.11).

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province