NAUS GRAN VIA SL

Hoja PM28724· NIF B07883804

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 915 059,78 €
Directors :
Cabrer Simonet Bartolome, Barrios Caldentey Maria Teresa, Cabrer Simonet Antonio

Legal information

Legal information for NAUS GRAN VIA SL

NIF
Hoja registral
IRUS1000089759996
Legal formSociedad Limitada (SL)
Share capital4 915 059,78 €
Register referenceTomo 1538 · Folio 221 · Hoja PM28724
StatusVigente

Activity

NAUS GRAN VIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 20 April 2009 to 13 December 2022, across 4 distinct types of filing. Its registered share capital is 4 915 059,78 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
NAUS GRAN VIA SLBarrios Caldentey Maria TeresaBarrios Caldentey Ma…Cabrer Simonet AntonioCabrer Simonet Anton…Cabrer Simonet BartolomeCabrer Simonet Barto…

Registered actos

  1. NombramientosPublished 13/12/2022· Registered 01/12/2022· I/A 13
  2. Ceses/DimisionesPublished 13/12/2022· Registered 01/12/2022· I/A 12
  3. NombramientosPublished 13/12/2022· Registered 01/12/2022· I/A 12
  4. NombramientosPublished 28/08/2020· Registered 24/08/2020· I/A 11
  5. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 10
  6. Ceses/DimisionesPublished 11/06/2018· Registered 04/06/2018· I/A 9
  7. Ceses/DimisionesPublished 11/06/2018· Registered 04/06/2018· I/A 8
  8. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 8
  9. Ampliación de capitalPublished 27/01/2011· Registered 10/01/2011· I/A 7
  10. Ceses/DimisionesPublished 20/04/2009· Registered 03/04/2009· I/A 6
  11. NombramientosPublished 20/04/2009· Registered 03/04/2009· I/A 6
  12. Modificaciones estatutariasPublished 20/04/2009· Registered 03/04/2009· I/A 6

Changes

  1. 20/04/2009Modificaciones estatutarias

Capital · events

  1. 27/01/2011Ampliación de capital
    Resulting capital: 4 915 059,78 € (+912 333,18 €)

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. 13/12/2022#7287695
    Nombramientos
    NAUS GRAN VIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CABRER SIMONET BARTOLOME;CABRER SIMONET ANTONIO. Datos registrales. T 1538 , F 221, S 8, H PM 28724, I/A 13 ( 1.12.22).
  2. 13/12/2022#7287694
    Ceses/DimisionesNombramientos
    NAUS GRAN VIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CABRER SIMONET JUAN. Presidente: CABRER SIMONET BARTOLOME. Secretario: CABRER SIMONET JUAN. Nombramientos. Consejero: BARRIOS CALDENTEY MARIA TERESA. Presidente: CABRER SIMONET BA…
  3. 28/08/2020#6012869
    Nombramientos
    NAUS GRAN VIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CABRER BORDOY ANTONIO;CABRER COMPANY ANDREU. Datos registrales. T 1538 , F 199, S 8, H PM 28724, I/A 11 (24.08.20).
  4. 25/06/2018#4938330
    Nombramientos
    NAUS GRAN VIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CABRER SIMONET JUAN;CABRER BORDOY ANTONIO. Datos registrales. T 1538 , F 199, S 8, H PM 28724, I/A 10 (15.06.18).
  5. 11/06/2018#4917430
    Ceses/Dimisiones
    NAUS GRAN VIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CABRER BORDOY ANTONIO. Con.Delegado: CABRER BORDOY ANTONIO. Datos registrales. T 1538 , F 199, S 8, H PM 28724, I/A 9 ( 4.06.18).
  6. 11/06/2018#4917429
    Ceses/DimisionesNombramientos
    NAUS GRAN VIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: CABRER BORDOY ANTONIO;CABRER SIMONET JUAN. Nombramientos. Con.Delegado: CABRER BORDOY ANTONIO. Datos registrales. T 1538 , F 199, S 8, H PM 28724, I/A 8 ( 4.06.18).
  7. 27/01/2011#1038182
    Ampliación de capital
    NAUS GRAN VIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 912.333,18 Euros. Resultante Suscrito: 4.915.059,78 Euros. Datos registrales. T 1538 , F 198, S 8, H PM 28724, I/A 7 (10.01.11).
  8. 20/04/2009#175137
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAUS GRAN VIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CABRER SIMONET BARTOLOME;CABRER SIMONET JUAN. Nombramientos. Consejero: CABRER SIMONET BARTOLOME;CABRER SIMONET ANTONIO;CABRER SIMONET JUAN;CABRER BORDOY ANTONIO. Presidente: CA…

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.

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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 addressPOLIGONO SON CASTELLO, GRAN VIA ASIMA, Nº 7., Illes Balears, PALMA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector